MRPALAMB LTD
Active
•09101466
Address
Suite 6, 2 Place Farm Place Farm, Wheathampstead, St. albans AL4 8SB
Activity
Television programme production activities
Incorporation
25 June 2014
Officers
Legal information
MRPALAMB LTD
Company number
09101466
Company type
Private limited company
Legal situation
active
Activity
MRPALAMB LTD
SIC Code
59113•Television programme production activities
Fields of activity
Television programme production activities
Officers
MRPALAMB LTD
2 officers
Role: Director
Appointed on: 25 June 2014
Nationality: British
Date of birth: 07/1957
Address: Suite 6, 2 Place Farm, Place Farm, Wheathampstead, St. Albans AL4 8SB
Role: Director
Appointed on: 6 April 2015
Nationality: British
Date of birth: 02/1973
Address: Suite 6, 2 Place Farm, Place Farm, Wheathampstead, St. Albans AL4 8SB
Ultimate beneficial owners
MRPALAMB LTD
1 ultimate beneficial owner
Philip Lamb
Percentage of shares: From 50% to 75%
Nationality: British
Address: Suite 6, 2 Place Farm Place Farm, Wheathampstead, St. Albans AL4 8SB
Filing history
MRPALAMB LTD
21 documents
Confirmation statement made on 25 June 2025 with no updates
Confirmation statement made on 25 June 2025 with no updates
28 July 2025
Confirmation statement made on 25 June 2024 with no updates
Confirmation statement made on 25 June 2024 with no updates
19 August 2024
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2023 with no updates
9 August 2023
Confirmation statement made on 25 June 2022 with updates
Confirmation statement made on 25 June 2022 with updates
25 August 2022
Statement of capital following an allotment of shares on 27 September 2021
Statement of capital following an allotment of shares on 27 September 2021
27 September 2021
Confirmation statement made on 25 June 2021 with no updates
Confirmation statement made on 25 June 2021 with no updates
19 August 2021
Director's details changed for Mr Rachmansjah Machyusri on 22 February 2021
Director's details changed for Mr Rachmansjah Machyusri on 22 February 2021
8 March 2021
Director's details changed for Mr. Philip Arthur Lamb on 22 February 2021
Director's details changed for Mr. Philip Arthur Lamb on 22 February 2021
5 March 2021
Confirmation statement made on 25 June 2020 with no updates
Confirmation statement made on 25 June 2020 with no updates
6 August 2020
Registered office address changed from 40 Digswell Road Welwyn Garden City Hertfordshire AL8 7PA to Suite 6, 2 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB on 6 August 2020
Registered office address changed from 40 Digswell Road Welwyn Garden City Hertfordshire AL8 7PA to Suite 6, 2 Place Farm Place Farm Wheathampstead St. Albans AL4 8SB on 6 August 2020
6 August 2020
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Annual accounts
MRPALAMB LTD
11 documents
Micro company accounts made up to 30 June 2025
27 January 2026
Micro company accounts made up to 30 June 2024
21 January 2025
Micro company accounts made up to 30 June 2023
14 March 2024
Micro company accounts made up to 30 June 2022
22 March 2023
Micro company accounts made up to 30 June 2021
11 November 2021
Micro company accounts made up to 30 June 2020
23 March 2021
Micro company accounts made up to 30 June 2019
21 January 2020
Micro company accounts made up to 30 June 2018
28 February 2019
Micro company accounts made up to 30 June 2017
23 November 2017
Micro company accounts made up to 30 June 2016
24 March 2017
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Contact information
MRPALAMB LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Suite 6, 2 Place Farm Place Farm, Wheathampstead, St. albans AL4 8SB