• UK
  • LOOKOUT POINT LIMITED - Hammer House, 113 - 117 Wardour Street, London, W1F 0UN, United Kingdom

Company Information

Company registration number
07025957
Company Status
LIVE
Country
United Kingdom
Registered Address
Hammer House
113 - 117 Wardour Street
London
W1F 0UN
United Kingdom
Hammer House, 113 - 117 Wardour Street, London, W1F 0UN, United Kingdom UK

Management

Managing Directors
VENIT, Saul
GARSIDE, Matthew James
JOHNSTON, William Richard
LANKESTER, Laura
MUTTER, Louise Jane
BURROWS, Mary Alexandra
Company secretaries
RYLAND, Jackline

Company Details

Type of Business
ltd
Incorporated
2009-09-22
Age Of Company
2009-09-22 14 years
SIC/NACE
59113

Ownership

Beneficial Owners
-
-
Bbc Studios Distribution Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2014-03-12
Annual Return
Due Date: 2024-03-22
Last Date: 2023-03-08

LOOKOUT POINT LIMITED Company Description

LOOKOUT POINT LIMITED is a ltd registered in United Kingdom with the Company reg no 07025957. Its current trading status is "live". It was registered 2009-09-22. It has declared SIC or NACE codes as "59113". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-03-12.It can be contacted at Hammer House .
More information

Get LOOKOUT POINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lookout Point Limited - Hammer House, 113 - 117 Wardour Street, London, W1F 0UN, United Kingdom

2009-09-22 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-04-05) - CH01

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • appoint-corporate-director-company-with-name-date (2023-04-03) - AP02

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-28) - TM01

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  • confirmation-statement-with-no-updates (2023-03-16) - CS01

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  • resolution (2023-04-17) - RESOLUTIONS

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  • auditors-resignation-company (2023-04-13) - AUD

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  • accounts-with-accounts-type-group (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • capital-cancellation-shares (2021-03-14) - SH06

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  • capital-return-purchase-own-shares (2021-07-30) - SH03

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  • capital-cancellation-shares (2021-07-12) - SH06

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  • appoint-person-director-company-with-name-date (2021-06-30) - AP01

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  • change-sail-address-company-with-new-address (2021-05-19) - AD02

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  • change-person-director-company-with-change-date (2021-04-27) - CH01

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  • capital-return-purchase-own-shares (2021-04-22) - SH03

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  • resolution (2021-03-15) - RESOLUTIONS

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  • memorandum-articles (2021-03-15) - MA

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  • accounts-with-accounts-type-group (2021-12-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • resolution (2020-01-08) - RESOLUTIONS

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  • resolution (2020-01-24) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2020-01-24) - SH02

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  • capital-allotment-shares (2020-01-24) - SH01

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  • capital-name-of-class-of-shares (2020-01-24) - SH08

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  • capital-allotment-shares (2020-04-30) - SH01

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  • memorandum-articles (2020-05-18) - MA

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  • resolution (2020-05-18) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2020-07-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-07-22) - TM02

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-group (2020-11-17) - AA

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  • termination-secretary-company-with-name-termination-date (2019-12-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-12-10) - AP03

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  • accounts-with-accounts-type-group (2019-11-25) - AA

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  • confirmation-statement-with-updates (2019-08-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • resolution (2018-07-09) - RESOLUTIONS

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  • capital-allotment-shares (2018-08-08) - SH01

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  • termination-director-company-with-name-termination-date (2018-07-06) - TM01

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  • accounts-with-accounts-type-small (2018-02-06) - AA

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  • capital-name-of-class-of-shares (2018-07-10) - SH08

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  • cessation-of-a-person-with-significant-control (2018-08-15) - PSC07

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  • change-to-a-person-with-significant-control (2018-08-15) - PSC05

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  • confirmation-statement-with-updates (2018-08-23) - CS01

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  • capital-alter-shares-subdivision (2018-07-11) - SH02

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • accounts-with-accounts-type-group (2018-12-24) - AA

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  • change-to-a-person-with-significant-control (2018-10-10) - PSC05

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  • termination-director-company-with-name-termination-date (2018-09-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-09-25) - AP03

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01

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  • confirmation-statement-with-updates (2017-09-07) - CS01

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  • capital-alter-shares-subdivision (2016-11-29) - SH02

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  • capital-allotment-shares (2016-11-29) - SH01

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  • capital-alter-shares-consolidation (2016-10-29) - SH02

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  • capital-allotment-shares (2016-10-29) - SH01

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  • resolution (2016-10-27) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-10-21) - SH08

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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  • change-account-reference-date-company-current-extended (2016-10-05) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-05) - MR01

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  • termination-director-company-with-name-termination-date (2016-01-27) - TM01

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  • change-corporate-director-company-with-change-date (2016-01-06) - CH02

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  • second-filing-of-form-with-form-type-made-up-date (2016-06-28) - RP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

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  • appoint-person-director-company-with-name-date (2015-08-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • capital-alter-shares-subdivision (2015-02-23) - SH02

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  • resolution (2015-02-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-05-20) - MR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-08-04) - RP04

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  • appoint-person-director-company-with-name-date (2014-09-19) - AP01

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  • appoint-corporate-director-company-with-name-date (2014-09-23) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • capital-alter-shares-subdivision (2014-09-23) - SH02

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  • capital-name-of-class-of-shares (2014-09-23) - SH08

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  • resolution (2014-10-21) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • resolution (2013-05-24) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-05-24) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • change-account-reference-date-company-current-shortened (2012-03-22) - AA01

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  • appoint-person-director-company-with-name-date (2012-12-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • legacy (2011-01-14) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-06-21) - AA

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  • change-account-reference-date-company-current-extended (2010-10-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • legacy (2010-04-07) - MG01

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  • incorporation-company (2009-09-22) - NEWINC

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