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STUDIO LAMBERT MEDIA LTD

Company number 12115640

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 78 pages (78 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
05 May 2023	CH01	Director's details changed for Mr Tim Harcourt on 21 April 2023	View PDF Director's details changed for Mr Tim Harcourt on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	SH19	Statement of capital on 4 April 2023 GBP 217.855428	View PDF Statement of capital on 4 April 2023 GBP 217.855428 - link opens in a new window - 6 pages (6 pages)
04 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 1 page (1 page)
04 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem /ac 03/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem /ac 03/04/2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 217.85	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 217.85 - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 212.73	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 212.73 - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	PSC02	Notification of All3Media Finance Limited as a person with significant control on 1 September 2022	View PDF Notification of All3Media Finance Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Stephen Lambert as a person with significant control on 1 September 2022	View PDF Cessation of Stephen Lambert as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Tim Harcourt as a person with significant control on 1 September 2022	View PDF Cessation of Tim Harcourt as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 210.3	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 210.3 - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
20 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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