LOOKOUT POINT LIMITED
HAMMER HOUSE, 113 - 117 WARDOUR STREET, LONDON W1F 0UN- Active
- Private Limited Company
- Company No. 07025957
- Last Updated: 01 Mar 2024
Company Profile
LOOKOUT POINT LIMITED was incorporated on Tuesday, September 22, 2009 as a Private Limited Company with registered address in LONDON. LOOKOUT POINT LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 15 years 1 month and 18 days.
| Name | LOOKOUT POINT LIMITED |
|---|---|
| Company number | 07025957 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMMER HOUSE 113 - 117 WARDOUR STREET LONDON W1F 0UN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Justine Muriel Vaughan Nationality: British |
Dates: Friday, August 12, 2016 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Simon Lindsey Vaughan Nationality: British |
Dates: Friday, August 12, 2016 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Bbc Studios Distribution Limited 101 Wood Lane, W12 7FA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOOKOUT POINT LIMITED | 22 Sep 2009 |