STUDIO LAMBERT LIMITED
Company number 06461004 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 22 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 22 Sep 2025 | PARENT_ACC · 89 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2025 | Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23 · 2 pages | View document |
| 12 Jun 2025 | Appointment of All3Media Director Limited as a director on 2025-05-23 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 · 1 page | View document |
| 4 Dec 2024 | Second filing of Confirmation Statement dated 2024-11-27 · 5 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 12 Oct 2024 | PARENT_ACC · 81 pages | View document |
| 12 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 12 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages | View document |
| 13 Sep 2024 | Registration of charge 064610040007, created on 2024-09-10 · 42 pages | View document |
| 1 May 2024 | Notification of All3Media Finance Limited as a person with significant control on 2024-04-24 · 2 pages | View document |
| 1 May 2024 | Cessation of Dlg Acquisitions Limited as a person with significant control on 2024-04-24 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 78 pages | View document |
| 10 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 28 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 26 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2022 | PARENT_ACC · 75 pages | View document |
| 26 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 25 pages | View document |
| 26 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 19 May 2015 | DIRECTOR APPOINTED MS SARA KATE GEATER | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | View document |
| 18 May 2015 | SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON | View document |
| 27 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064610040006 | View document |
| 18 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064610040005 | View document |
| 18 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064610040004 | View document |
| 28 Jul 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 21 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064610040006 | View document |
| 20 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES | View document |
| 3 Sep 2013 | SECRETARY APPOINTED NEIL IRVINE BRIGHT | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064610040004 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064610040005 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 | View document |
| 3 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2012 | ALTER ARTICLES 11/12/2012 | View document |
| 29 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2012 | ALTER ARTICLES 21/08/2012 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS | View document |
| 25 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 22/11/2011 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAMBERT / 22/11/2011 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 31 Mar 2011 | ADOPT ARTICLES 10/03/2011 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 10 Jan 2011 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL | View document |
| 10 Jan 2011 | SECRETARY APPOINTED MR ADAM MAXWELL JONES | View document |
| 28 Sep 2010 | DIRECTOR APPOINTED MS VICTORIA JANE TURTON | View document |
| 5 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Aug 2010 | SOLVENCY STATEMENT DATED 29/07/10 | View document |
| 5 Aug 2010 | ADOPT ARTICLES 29/07/2010 | View document |
| 5 Aug 2010 | CONSOLIDATION 29/07/10 | View document |
| 5 Aug 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 252.50 | View document |
| 5 Aug 2010 | STATEMENT BY DIRECTORS | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 16 Feb 2010 | ALTER ARTICLES 04/02/2010 | View document |
| 16 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMBERT / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 | View document |
| 11 Jul 2009 | SECTION 175(5)(A) 2006 05/06/2009 | View document |
| 6 Jul 2009 | GBP NC 1000/301000 01/07/09 | View document |
| 6 Jul 2009 | NC INC ALREADY ADJUSTED 01/07/2009 | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 18 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 May 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Apr 2008 | ADOPT ARTICLES 18/03/2008 | View document |
| 7 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Apr 2008 | SUBDIVISION 17/03/2008 | View document |
| 7 Apr 2008 | S-DIV | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED STEPHEN ROGER MORRISON | View document |
| 4 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER PFEIL | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED STEPHEN LAMBERT | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED JULIAN DELISLE BURNS | View document |
| 4 Apr 2008 | 287 · 1 page | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 4 Apr 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/08/2008 | View document |
| 26 Feb 2008 | COMPANY NAME CHANGED NEWINCCO 794 LIMITED CERTIFICATE ISSUED ON 26/02/08 | View document |
| 31 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |