Studio Lambert Associates Limited
- Company number
- 09227451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (427 companies)
Registered office
Previous names
- Newincco 1329 Limited (until 20 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 23 May 2025 | |
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 23 May 2025 | |
| TURTON, Victoria Jane | Director | 7 Jan 2015 | |
| LAMBERT, Stephen | Director | 23 Oct 2014 | |
| 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 | Secretary | 7 Jan 2015 | 12 Nov 2015 |
| BROWN, Robert | Director | 7 Jan 2015 | 12 Nov 2015 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 19 Sep 2014 | 7 Jan 2015 |
| MACKIE, Christopher Alan | Director | 19 Sep 2014 | 23 Oct 2014 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 19 Sep 2014 | 23 Oct 2014 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 19 Sep 2014 | 23 Oct 2014 |
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 Associates Limited → All3media Finance Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Controls
- Awakening Production Limited (12582698)
- The Feed Production Limited (10967408)
- The Nest Productions Limited (11923792)
- Westbridge Productions Limited (09483090)
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
- Alexander Tailfeather Limited (13666480)
- Annika Stranded Finance Limited (12962200)
- Beacon Health Analytics Limited (17505311)
- Born Free Productions Limited (13505179)
- Champion TV Finance Ltd (13776816)
- Company Pictures Limited (03733209)
- CTM 11 Productions Limited (13214064)
- CTM 3 Productions Limited (08375559)
- CTM Productions Limited (07489391)
- DLG Acquisitions Limited (09023753)