The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lambert, Stephen
    Tv Producer born in March 1959
    Individual (20 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela, Ms.
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Turton, Victoria Jane
    Company Director born in October 1962
    Individual (293 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Harcourt, Tim
    Tv Producer born in February 1977
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 5
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Stephen Lambert
    Born in March 1959
    Individual (20 offsprings)
    Person with significant control
    2019-07-22 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Tim Harcourt
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2019-07-22 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STUDIO LAMBERT MEDIA LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,763,149 GBP2020-12-31
Creditors
Amounts falling due within one year
-3,123,378 GBP2020-12-31
Net Current Assets/Liabilities
-360,229 GBP2020-12-31
Total Assets Less Current Liabilities
-360,229 GBP2020-12-31
Creditors
Amounts falling due after one year
-408,857 GBP2020-12-31
Net Assets/Liabilities
-769,086 GBP2020-12-31
Equity
-769,086 GBP2020-12-31
Average Number of Employees
02019-07-22 ~ 2020-12-31

Related profiles found in government register
  • STUDIO LAMBERT MEDIA LTD
    Info
    Registered number 12115640
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2019-07-22 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • STUDIO LAMBERT MEDIA LTD
    S
    Registered number 12115640
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GALLUS FINANCE LIMITED - 2023-01-26
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.