Studio Lambert Limited

Company Name	Studio Lambert Limited
Company Status	Active
Company Number	06461004
Category	Private Limited Company
Incorporation Date	31 December 2007(16 years, 4 months ago)
Previous Name	Newincco 794 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Stephen Lambert
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	TV Producer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(7 years, 4 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	12 November 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Resigned
Appointed	19 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr Adam Maxwell Jones
Status	Resigned
Appointed	10 January 2011(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Neil Irvine Bright
Status	Resigned
Appointed	31 August 2013(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Robert John Johnston Brown
Status	Resigned
Appointed	30 April 2015(7 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Dr Mimi Ajibade
Status	Resigned
Appointed	19 September 2019(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.studiolambert.com
Email address	[email protected]

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,754,365
Gross Profit	£4,487,386
Net Worth	£2,062,281
Cash	£492,910
Current Liabilities	£4,398,064

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

16 July 2014	Delivered on: 21 July 2014 Satisfied on: 27 September 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Fully Satisfied
5 August 2013	Delivered on: 9 August 2013 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
5 August 2013	Delivered on: 9 August 2013 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 January 2012	Delivered on: 17 January 2012 Satisfied on: 20 June 2014 Persons entitled: Rsa Films Limited Classification: Rent deposit deed Secured details: Â£23,516 due or to become due from the company to the chargee. Particulars: Â£23,515 and accruing interest. Fully Satisfied
30 September 2008	Delivered on: 7 October 2008 Satisfied on: 26 July 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 46091424 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
11 April 2008	Delivered on: 19 April 2008 Satisfied on: 20 September 2011 Persons entitled: Rsa Films Limited Classification: Rent deposit deed Secured details: Â£23,516 due or to become due from the company to the chargee. Particulars: The said deposit of Â£23,516 and accruing interest from time to time. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
10 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
10 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
5 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
26 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (75 pages)
26 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (25 pages)
26 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 February 2022	Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022 (1 page)
21 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (26 pages)
27 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (23 pages)
13 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (20 pages)
19 September 2019	Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019 (2 pages)
10 December 2018	Confirmation statement made on 27 November 2018 with updates (5 pages)
31 July 2018	Full accounts made up to 31 December 2017 (20 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
12 September 2017	Amended full accounts made up to 31 December 2016 (22 pages)
12 September 2017	Amended full accounts made up to 31 December 2016 (22 pages)
12 September 2017	Amended full accounts made up to 31 December 2016 (22 pages)
12 September 2017	Amended full accounts made up to 31 December 2016 (22 pages)
19 June 2017	Full accounts made up to 31 December 2016 (21 pages)
19 June 2017	Full accounts made up to 31 December 2016 (21 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 252.5 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 252.5 (7 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 (2 pages)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
29 April 2015	Full accounts made up to 31 December 2014 (19 pages)
29 April 2015	Full accounts made up to 31 December 2014 (19 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 252.5 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 252.5 (6 pages)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
27 September 2014	Satisfaction of charge 064610040006 in full (4 pages)
27 September 2014	Satisfaction of charge 064610040006 in full (4 pages)
18 August 2014	Satisfaction of charge 064610040004 in full (4 pages)
18 August 2014	Satisfaction of charge 064610040005 in full (4 pages)
18 August 2014	Satisfaction of charge 064610040004 in full (4 pages)
18 August 2014	Satisfaction of charge 064610040005 in full (4 pages)
28 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
28 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
21 July 2014	Registration of charge 064610040006, created on 16 July 2014 (24 pages)
21 July 2014	Registration of charge 064610040006, created on 16 July 2014 (24 pages)
20 June 2014	Satisfaction of charge 3 in full (4 pages)
20 June 2014	Satisfaction of charge 3 in full (4 pages)
28 May 2014	Full accounts made up to 31 August 2013 (18 pages)
28 May 2014	Full accounts made up to 31 August 2013 (18 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 252.5 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 252.5 (7 pages)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
9 August 2013	Registration of charge 064610040005 (15 pages)
9 August 2013	Registration of charge 064610040004 (14 pages)
9 August 2013	Registration of charge 064610040005 (15 pages)
9 August 2013	Registration of charge 064610040004 (14 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
3 May 2013	Full accounts made up to 31 August 2012 (20 pages)
3 May 2013	Full accounts made up to 31 August 2012 (20 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
24 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2012	Memorandum and Articles of Association (29 pages)
24 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2012	Memorandum and Articles of Association (29 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 August 2012	Memorandum and Articles of Association (35 pages)
29 August 2012	Memorandum and Articles of Association (35 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
28 March 2012	Full accounts made up to 31 August 2011 (23 pages)
28 March 2012	Full accounts made up to 31 August 2011 (23 pages)
27 March 2012	Termination of appointment of Julian Burns as a director (1 page)
27 March 2012	Termination of appointment of Julian Burns as a director (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 November 2011	Director's details changed for Mr Stephen Lambert on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Adam Maxwell Jones on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Stephen Lambert on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Adam Maxwell Jones on 22 November 2011 (2 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2011	Full accounts made up to 31 August 2010 (17 pages)
3 June 2011	Full accounts made up to 31 August 2010 (17 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
10 January 2011	Termination of appointment of John Pfeil as a director (1 page)
10 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
10 January 2011	Termination of appointment of John Pfeil as a director (1 page)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
10 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
28 September 2010	Appointment of Ms Victoria Jane Turton as a director (2 pages)
28 September 2010	Appointment of Ms Victoria Jane Turton as a director (2 pages)
5 August 2010	Consolidation of shares on 29 July 2010 (7 pages)
5 August 2010	Statement of capital on 5 August 2010 GBP 252.50 (6 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (39 pages)
5 August 2010	Statement of capital on 5 August 2010 GBP 252.50 (6 pages)
5 August 2010	Statement by directors (1 page)
5 August 2010	Solvency statement dated 29/07/10 (1 page)
5 August 2010	Statement of capital on 5 August 2010 GBP 252.50 (6 pages)
5 August 2010	Solvency statement dated 29/07/10 (1 page)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name (39 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Consolidation of shares on 29 July 2010 (7 pages)
5 August 2010	Statement by directors (1 page)
28 May 2010	Full accounts made up to 31 August 2009 (17 pages)
28 May 2010	Full accounts made up to 31 August 2009 (17 pages)
16 February 2010	Memorandum and Articles of Association (46 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 February 2010	Memorandum and Articles of Association (46 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 300,252.5 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 300,252.5 (4 pages)
12 February 2010	Statement of capital following an allotment of shares on 4 February 2010 GBP 300,252.5 (4 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
5 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Lambert on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Lambert on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Lambert on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
11 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 2006 05/06/2009 (6 pages)
11 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 2006 05/06/2009 (6 pages)
6 July 2009	Ad 01/07/09\gbp si 300000@1=300000\gbp ic 243.96/300243.96\ (2 pages)
6 July 2009	Gbp nc 1000/301000\01/07/09 (1 page)
6 July 2009	Ad 01/07/09\gbp si 300000@1=300000\gbp ic 243.96/300243.96\ (2 pages)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (38 pages)
6 July 2009	Gbp nc 1000/301000\01/07/09 (1 page)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (38 pages)
26 June 2009	Full accounts made up to 31 August 2008 (15 pages)
26 June 2009	Full accounts made up to 31 August 2008 (15 pages)
18 May 2009	Notice of assignment of name or new name to shares (2 pages)
18 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 May 2009	Notice of assignment of name or new name to shares (2 pages)
10 February 2009	Return made up to 31/12/08; full list of members (7 pages)
10 February 2009	Return made up to 31/12/08; full list of members (7 pages)
10 December 2008	Ad 10/11/08\gbp si [email protected]=2.44\gbp ic 241.52/243.96\ (2 pages)
10 December 2008	Notice of assignment of name or new name to shares (1 page)
10 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 December 2008	Ad 10/11/08\gbp si [email protected]=2.44\gbp ic 241.52/243.96\ (2 pages)
10 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 December 2008	Notice of assignment of name or new name to shares (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 September 2008	Ad 29/04/08\gbp si [email protected]=2.44\gbp ic 239.08/241.52\ (2 pages)
29 September 2008	Ad 11/09/08\gbp si [email protected]=4.88\gbp ic 234.2/239.08\ (2 pages)
29 September 2008	Ad 29/04/08\gbp si [email protected]=2.44\gbp ic 239.08/241.52\ (2 pages)
29 September 2008	Ad 11/09/08\gbp si [email protected]=4.88\gbp ic 234.2/239.08\ (2 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 April 2008	Ad 27/03/08\gbp si [email protected]=3.66\gbp ic 230.54/234.2\ (2 pages)
16 April 2008	Ad 27/03/08\gbp si [email protected]=3.66\gbp ic 230.54/234.2\ (2 pages)
7 April 2008	S-div (1 page)
7 April 2008	Resolutions RES13 ‐ Subdivision 17/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
7 April 2008	Resolutions RES13 ‐ Subdivision 17/03/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2008	S-div (1 page)
7 April 2008	Ad 17/03/08-17/03/08\gbp si [email protected]=18.3\gbp ic 100/118.3\ (2 pages)
7 April 2008	Ad 19/03/08\gbp si [email protected]=112.24\gbp ic 118.3/230.54\ (2 pages)
7 April 2008	Ad 17/03/08-17/03/08\gbp si [email protected]=18.3\gbp ic 100/118.3\ (2 pages)
7 April 2008	Ad 19/03/08\gbp si [email protected]=112.24\gbp ic 118.3/230.54\ (2 pages)
4 April 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
4 April 2008	Registered office changed on 04/04/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
4 April 2008	Director appointed stephen roger morrison (7 pages)
4 April 2008	Appointment terminated secretary olswang cosec LIMITED (1 page)
4 April 2008	Curr sho from 31/12/2008 to 31/08/2008 (1 page)
4 April 2008	Director appointed stephen lambert (4 pages)
4 April 2008	Registered office changed on 04/04/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
4 April 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
4 April 2008	Director and secretary appointed john christopher pfeil (8 pages)
4 April 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
4 April 2008	Appointment terminated director olswang directors 2 LIMITED (1 page)
4 April 2008	Director appointed stephen roger morrison (7 pages)
4 April 2008	Director appointed stephen lambert (4 pages)
4 April 2008	Director appointed julian delisle burns (8 pages)
4 April 2008	Director and secretary appointed john christopher pfeil (8 pages)
4 April 2008	Curr sho from 31/12/2008 to 31/08/2008 (1 page)
4 April 2008	Appointment terminated director olswang directors 1 LIMITED (1 page)
4 April 2008	Director appointed julian delisle burns (8 pages)
26 February 2008	Company name changed newincco 794 LIMITED\certificate issued on 26/02/08 (2 pages)
26 February 2008	Company name changed newincco 794 LIMITED\certificate issued on 26/02/08 (2 pages)
4 February 2008	Ad 28/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 2008	Ad 28/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 December 2007	Incorporation (23 pages)
31 December 2007	Incorporation (23 pages)

Studio Lambert Limited

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