Studio Lambert Limited
Company 06461004 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stephen Lambert Director · appointed 2008
Directors past 6 years
- Stephen Lambert Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Studio Lambert Associates Limited 1 shared director
- Westbridge Productions Limited 1 shared director
- Unstoppable Film and Television Limited 1 shared director
- Parable Ventures Limited 1 shared director
- The Feed Production Limited 1 shared director
- The Nest Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06461004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2007 |
| Address | BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ALL3Media Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - DLG Acquisitions Limited ceased 2024-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SLL Finance Limited
75-100% shares, 75-100% voting · notified 2023-12-20
Officers (10)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
- Stephen Lambert Director · appointed 2008
Show 8 former officers
- Ajibade, Mimi, Dr Secretary · appointed 2019 · resigned 2022
- Angela Mcmullen Secretary · appointed 2015 · resigned 2025
- Robert John Johnston Brown Secretary · appointed 2015 · resigned 2015
- Neil Irvine Bright Secretary · appointed 2013 · resigned 2015
- Adam Maxwell Jones Secretary · appointed 2011 · resigned 2013
- John Christopher Pfeil Secretary · appointed 2008 · resigned 2011
- Stephen Roger Morrison Director · appointed 2008 · resigned 2014
- Julian Delisle Burns Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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