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Companies/06461004

Studio Lambert Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
All3media Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-24 · No cessation recorded

Source record 166435835
Show 1 ceased record
Dlg Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-24

Source record 174983465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
CorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
VT
Victoria TurtonCurrent director
Appointed 2010-09-24 · 16 yrs · Chief Executive Officer
+313 others
SL
Stephen LambertCurrent director
Appointed 2008-03-17 · 18 yrs · Tv Producer
+18 others
Show 16 historical appointments
MA
Mimi AjibadeResigned secretary
Resigned 2019-09-19 · 2 yrs
AM
Angela McmullenResigned secretary
Resigned 2015-11-12 · 9 yrs
AM
Angela McmullenResigned director
Resigned 2015-11-12 · 9 yrs · Chartered Accountant
SG
Sara GeaterResigned director
Resigned 2015-05-01 · 11 yrs · Chief Operating Officer
RB
Robert BrownResigned secretary
Resigned 2015-04-30
RB
Robert BrownResigned director
Resigned 2015-04-30 · Group Finance Director
NB
Neil BrightResigned secretary
Resigned 2013-08-31 · 1 yr
NB
Neil BrightResigned director
Resigned 2013-08-31 · 1 yr · Director
AJ
Adam JonesResigned secretary
Resigned 2011-01-10 · 2 yrs
AJ
Adam JonesResigned director
Resigned 2011-01-10 · 2 yrs · Finance Director
JP
John PfeilResigned directorResigned secretary
Resigned 2008-03-19 · 2 yrs · Accountant
SM
Stephen MorrisonResigned director
Resigned 2008-03-19 · 6 yrs · Chairman
JB
Julian BurnsResigned director
Resigned 2008-03-19 · 3 yrs · Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2007-12-31
CorpOlswang Directors 2 LimitedResigned director
Resigned 2007-12-31

Board profile

People with appointments
4
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active