Studio Lambert Limited
- Company number
- 06461004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 2007
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (424 companies)
Registered office
Previous names
- Newincco 794 Limited (until 26 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| TURTON, Victoria Jane | Director | 24 Sep 2010 | |
| LAMBERT, Stephen | Director | 17 Mar 2008 | |
| GEATER, Sara Kate | Director | 1 May 2015 | 23 Jul 2026 |
| MCMULLEN, Angela | Director | 12 Nov 2015 | 23 May 2025 |
| MCMULLEN, Angela | Secretary | 12 Nov 2015 | 23 May 2025 |
| AJIBADE, Mimi, Dr | Secretary | 19 Sep 2019 | 7 Feb 2022 |
| BROWN, Robert John Johnston | Secretary | 30 Apr 2015 | 12 Nov 2015 |
| BROWN, Robert John Johnston | Director | 30 Apr 2015 | 12 Nov 2015 |
| BRIGHT, Neil Irvine | Director | 31 Aug 2013 | 30 Apr 2015 |
| BRIGHT, Neil Irvine | Secretary | 31 Aug 2013 | 30 Apr 2015 |
| MORRISON, Stephen Roger | Director | 19 Mar 2008 | 24 Sep 2014 |
| JONES, Adam Maxwell | Director | 10 Jan 2011 | 31 Aug 2013 |
| JONES, Adam Maxwell | Secretary | 10 Jan 2011 | 31 Aug 2013 |
| BURNS, Julian Delisle | Director | 19 Mar 2008 | 14 Mar 2012 |
| PFEIL, John Christopher | Director | 19 Mar 2008 | 10 Jan 2011 |
| PFEIL, John Christopher | Secretary | 19 Mar 2008 | 10 Jan 2011 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 31 Dec 2007 | 19 Mar 2008 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 31 Dec 2007 | 17 Mar 2008 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Nominee-Director | 31 Dec 2007 | 17 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| All3media Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2024 | |
| Dlg Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Apr 2024 |
Accounts
Connections
Owned by
Studio Lambert Limited → All3media Finance Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Controls
- SLL Finance Limited (15365322)
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
Companies at the same address
- All3media Finance Limited (05860159)
- All3media International Limited (03203247)
- All3media Limited (04782820)
- All3media USA Limited (08304115)
- Assembly Film & Television Limited (02918727)
- Awakening Production Limited (12582698)
- Company Productions (North) Limited (03838018)
- Company Productions Limited (04206278)
- Company Stormdog Productions Limited (04415224)
- Company Television (Northern Ireland) Limited (03930883)