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STUDIO LAMBERT PRODUCTIONS LTD

Company number 16632595

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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)
22 Jan 2026	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2025	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)
29 Oct 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Oct 2025	SH01	Statement of capital following an allotment of shares on 1 October 2025 GBP 167	View PDF Statement of capital following an allotment of shares on 1 October 2025 GBP 167 - link opens in a new window - 4 pages (4 pages)
27 Oct 2025	PSC02	Notification of All3Media Finance Limited as a person with significant control on 1 October 2025	View PDF Notification of All3Media Finance Limited as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025	PSC04	Change of details for Mr Stephen Lambert as a person with significant control on 1 October 2025	View PDF Change of details for Mr Stephen Lambert as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025	PSC04	Change of details for Mr Tim Harcourt as a person with significant control on 1 October 2025	View PDF Change of details for Mr Tim Harcourt as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025	AA01	Current accounting period extended from 31 August 2026 to 31 December 2026	View PDF Current accounting period extended from 31 August 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
27 Oct 2025	AD01	Registered office address changed from 149 Elgin Crescent London W11 2JH United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 27 October 2025	View PDF Registered office address changed from 149 Elgin Crescent London W11 2JH United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 27 October 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025	AP03	Appointment of Andrew James Mcintyre-Brown as a secretary on 1 October 2025	View PDF Appointment of Andrew James Mcintyre-Brown as a secretary on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025	AP01	Appointment of Mrs Victoria Jane Turton as a director on 1 October 2025	View PDF Appointment of Mrs Victoria Jane Turton as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Oct 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion, subdivision 26/09/2025	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion, subdivision 26/09/2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025	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)
30 Sep 2025	SH02	Sub-division of shares on 26 September 2025	View PDF Sub-division of shares on 26 September 2025 - link opens in a new window - 6 pages (6 pages)
29 Sep 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2025	SH01	Statement of capital following an allotment of shares on 26 September 2025 GBP 127	View PDF Statement of capital following an allotment of shares on 26 September 2025 GBP 127 - link opens in a new window - 3 pages (3 pages)
06 Aug 2025	NEWINC	Incorporation Statement of capital on 2025-08-06 GBP 100	View PDF Incorporation Statement of capital on 2025-08-06 GBP 100 - link opens in a new window - 48 pages (48 pages)

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