LOOKOUT POINT LIMITED
Active - Accounts Filed
General Information
NAME
LOOKOUT POINT LIMITED
COMPANY NUMBER
07025957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
22/09/2009
(15 years and 3 months old)
WEBSITE
www.lookoutpoint.tv
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 0UN
Telephone: 02036408760
TPS: No
113-117 Wardour Street
Westminster
London
W1F 0UF
Telephone: 36408760
Hammer House
113-117 Wardour Street
LONDON
W1F 0UN
Telephone: 37614690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBC STUDIOS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| LOOKOUT POINT LIMITED | Active - Accounts Filed | View Report |
| A SUITABLE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 11/10/2024 | Jackline Ryland (927226381) has left the board |
| 11/10/2024 | New Company Secretary Anthony Corriette (932805757) Appointed |
Credit Risk Overview
Want to learn more about LOOKOUT POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOOKOUT POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOKOUT POINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2014 - Present (10years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
25/06/2021 - Present (3 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 11/10/2024 | Jackline Ryland (927226381) has left the board |
| 11/10/2024 | New Company Secretary Anthony Corriette (932805757) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 18/10/2023 | BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) has left the board |
| 25/04/2023 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (916455634) Appointed |
| 06/04/2023 | New Board Member Laura Lankester (930756685) Appointed |
| 06/04/2023 | New Board Member Mary Alexandra Burrows (918293145) Appointed |
| 05/04/2023 | New Board Member William Richard Johnston (930750704) Appointed |
| 05/04/2023 | New Board Member BBC STUDIOS CORPORATE SERVICES LIMITED (930750705) Appointed |
| 05/04/2023 | New Board Member Louise Jane Mutter (930750706) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Faith Penhale (921578669) has left the board |
| 02/03/2023 | Mark Raymond Linsey (908432360) has left the board |
| 08/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | Anthony Corriette (926520896) has left the board |
| 24/07/2020 | New Company Secretary Jackline Ryland (927226381) Appointed |
| 12/12/2019 | Lucy Jones (925076585) has left the board |
| 12/12/2019 | New Company Secretary Anthony Corriette (926520896) Appointed |
| 29/11/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 18/02/2019 | Simon Vaughan (907691020) has left the board |
| 03/01/2019 | New Accounts filed |
| 05/10/2018 | New Board Member Mark Raymond Linsey (908432360) Appointed |
| 05/10/2018 | Mark Raymond Linsey (925082115) has left the board |
| 28/09/2018 | Helen Marie Jackson (904249692) has left the board |
| 28/09/2018 | New Board Member Mark Raymond Linsey (925082115) Appointed |
| 27/09/2018 | New Company Secretary Lucy Jones (925076585) Appointed |
| 27/09/2018 | Change in Reg. Office |
| 27/09/2018 | BBC WORLDWIDE CORPORATE SERVICES LIMITED (916455634) has left the board |
| 27/09/2018 | New Board Member David Charles Moody (908833690) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | Justine Muriel Vaughan (909480734) has left the board |
| 10/07/2018 | New Board Member Damian Richard Keogh (908185845) Appointed |
| 10/02/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Board Member Faith Penhale (921578669) Appointed |
| 05/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 29/01/2016 | Carmel Michelle Burke (920023343) has left the board |
| 29/01/2016 | Carmel Michelle Burke (920023343) has left the board |
| 15/01/2016 | BBC WORLDWIDE CORPORATE SERVICES LTD (919119528) has left the board |
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