STUDIO LAMBERT ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

STUDIO LAMBERT ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
STUDIO LAMBERT ASSOCIATES LIMITED was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227451. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

STUDIO LAMBERT ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE 168-173
LONDON
WC1V 7AA

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1329 LIMITED (until 20/01/2015)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE TURTON Oct 1962 British Director 2015-01-07 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MR STEPHEN LAMBERT Mar 1959 British Director 2014-10-23 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-09-19 UNTIL 2014-10-23 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-09-19 UNTIL 2014-10-23 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-09-19 UNTIL 2015-01-07 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-09-19 UNTIL 2014-10-23 RESIGNED
ROBERT BROWN Mar 1975 British Director 2015-01-07 UNTIL 2015-11-12 RESIGNED
ROBERT BROWN Secretary 2015-01-07 UNTIL 2015-11-12 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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