LP

LOOKOUT POINT LIMITED

Active

Company number 07025957

London, United Kingdom · Incorporated 22 September 2009

Hammer House, 113 - 117 Wardour Street, London, W1F 0UN, United Kingdom

Last updated on 1 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbc Studios Distribution Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

7 funding rounds
28 April 2020
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
20 December 2019
Shares allotted · 0 shares allotted
—
4 July 2018
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
9 September 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 March 2026 View
Accounts With Accounts Type Full
Accounts
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Resolution
Resolution
17 April 2023 View
Memorandum Articles
Incorporation
17 April 2023 View
Capital Name Of Class Of Shares
Capital
17 April 2023 View
Auditors Resignation Company
Auditors
13 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Corporate Director Company With Name Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Capital Return Purchase Own Shares
Capital
30 July 2021 View
Capital Cancellation Shares
Capital
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Change Sail Address Company With New Address
Address
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Capital Return Purchase Own Shares
Capital
22 April 2021 View
Resolution
Resolution
15 March 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Capital Cancellation Shares
Capital
14 March 2021 View
Accounts With Accounts Type Group
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2020 View
Resolution
Resolution
18 May 2020 View
Memorandum Articles
Incorporation
18 May 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Capital Alter Shares Consolidation
Capital
24 January 2020 View
Capital Alter Shares Consolidation
Capital
24 January 2020 View
Capital Name Of Class Of Shares
Capital
24 January 2020 View
Capital Name Of Class Of Shares
Capital
24 January 2020 View
Capital Alter Shares Consolidation
Capital
24 January 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Capital Allotment Shares
Capital
24 January 2020 View
Capital Alter Shares Consolidation
Capital
24 January 2020 View
Resolution
Resolution
24 January 2020 View
Resolution
Resolution
8 January 2020 View
Resolution
Resolution
8 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2019 View
Accounts With Accounts Type Group
Accounts
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Accounts With Accounts Type Group
Accounts
24 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Capital Alter Shares Subdivision
Capital
11 July 2018 View
Capital Name Of Class Of Shares
Capital
10 July 2018 View
Resolution
Resolution
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Accounts With Accounts Type Small
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Capital Alter Shares Subdivision
Capital
29 November 2016 View
Capital Allotment Shares
Capital
29 November 2016 View
Capital Alter Shares Consolidation
Capital
29 October 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Resolution
Resolution
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Capital Name Of Class Of Shares
Capital
21 October 2016 View
Capital Name Of Class Of Shares
Capital
21 October 2016 View
Capital Name Of Class Of Shares
Capital
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Change Corporate Director Company With Change Date
Officers
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Capital Alter Shares Subdivision
Capital
23 February 2015 View
Resolution
Resolution
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Resolution
Resolution
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Capital Alter Shares Subdivision
Capital
23 September 2014 View
Capital Name Of Class Of Shares
Capital
23 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Resolution
Resolution
24 May 2013 View
Capital Alter Shares Subdivision
Capital
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Director Company With Name Date
Officers
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2011 View
Legacy
Mortgage
14 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Legacy
Mortgage
7 April 2010 View
Incorporation Company
Incorporation
22 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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