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Company number
09227451

STUDIO LAMBERT ASSOCIATES LIMITED

Officer · MCINTYRE-BROWN, Andrew James and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
STUDIO LAMBERT ASSOCIATES LIMITED
Company number
09227451
Registered office
BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA
Company type
Private Limited Company
Incorporated on
19 September 2014
Status
Active
Age
11 years
Previous names
NEWINCCO 1329 LIMITED (to 20 Jan 2015)
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 9 resigned

secretary
Appointed 23/05/2025
Active
director
Appointed 01/05/2015
Active
director
Appointed 23/10/2014
Active
director
Appointed 07/01/2015
Active
corporate-director
Appointed 23/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

All3media Finance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/04/2024
Dlg Acquisitions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/04/2024 Controls 22 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/04/2024 Controls 43 companies

Serving officers

secretary Appointed 23/05/2025
director Appointed 01/05/2015
director Appointed 23/10/2014
director Appointed 07/01/2015
corporate-director Appointed 23/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/05/2025 Director resigned MCMULLEN, Angela
23/05/2025 Secretary resigned MCMULLEN, Angela
23/05/2025 Corporate-director appointed ALL3MEDIA DIRECTOR LIMITED
23/05/2025 Secretary appointed MCINTYRE-BROWN, Andrew James
10/09/2024 Charge registered A registered charge
24/04/2024 Person with significant control ceased Dlg Acquisitions Limited
24/04/2024 Person with significant control added All3media Finance Limited
07/02/2022 Secretary resigned AJIBADE, Mimi, Dr
19/09/2019 Secretary appointed AJIBADE, Mimi, Dr
24/05/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Dlg Acquisitions Limited
12/11/2015 Director resigned BROWN, Robert
12/11/2015 Secretary resigned BROWN, Robert
12/11/2015 Director appointed MCMULLEN, Angela
12/11/2015 Secretary appointed MCMULLEN, Angela
01/05/2015 Director appointed GEATER, Sara Kate
20/01/2015 Registered name changed NEWINCCO 1329 LIMITED STUDIO LAMBERT ASSOCIATES LIMITED
07/01/2015 Corporate-secretary resigned OLSWANG COSEC LIMITED
07/01/2015 Director appointed BROWN, Robert
07/01/2015 Secretary appointed BROWN, Robert

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STUDIO LAMBERT ASSOCIATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP02 — appoint-corporate-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Studio Lambert Associates Limited — WC1V 7AA
Tier 1 · renews 04/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of STUDIO LAMBERT ASSOCIATES LIMITED?
According to the official registry, the company number of STUDIO LAMBERT ASSOCIATES LIMITED is 09227451.
Where is STUDIO LAMBERT ASSOCIATES LIMITED registered?
The registered office is BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA.
Who runs STUDIO LAMBERT ASSOCIATES LIMITED?
MCINTYRE-BROWN, Andrew James is listed among the officers of STUDIO LAMBERT ASSOCIATES LIMITED.
What is the SIC code of STUDIO LAMBERT ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls STUDIO LAMBERT ASSOCIATES LIMITED?
All3media Finance Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STUDIO LAMBERT ASSOCIATES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does STUDIO LAMBERT ASSOCIATES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About STUDIO LAMBERT ASSOCIATES LIMITED (09227451)

STUDIO LAMBERT ASSOCIATES LIMITED is a private limited company incorporated on 19 September 2014 and registered in the United Kingdom under company number 09227451. Its registered office is at BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is All3media Finance Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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