Introduction
Watch Company
L
LOOKOUT POINT (HV3) LIMITED
LOOKOUT POINT (HV3) LIMITED is an active company incorporated on 12 April 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. LOOKOUT POINT (HV3) LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13328522
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Hammer House 113 - 117 Wardour Street London, W1F 0UN,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ESHKERI, Victor Benjamin
Active101 Wood Lane, LondonW12 7FA
Secretary
Appointed 01 Oct 2025
ESHKERI, Victor Benjamin
101 Wood Lane, LondonW12 7FA
Secretary
01 Oct 2025
Active
BURROWS, Mary Alexandra
Active113 - 117 Wardour Street, LondonW1F 0UN
Born March 1974
Director
Appointed 16 Apr 2023
BURROWS, Mary Alexandra
113 - 117 Wardour Street, LondonW1F 0UN
Born March 1974
Director
16 Apr 2023
Active
MUTTER, Louise Jane
Active113 - 117 Wardour Street, LondonW1F 0UN
Born September 1966
Director
Appointed 16 Apr 2023
MUTTER, Louise Jane
113 - 117 Wardour Street, LondonW1F 0UN
Born September 1966
Director
16 Apr 2023
Active
CORRIETTE, Anthony
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 26 Sept 2024
Resigned 01 Oct 2025
CORRIETTE, Anthony
101 Wood Lane, LondonW12 7FA
Secretary
26 Sept 2024
Resigned 01 Oct 2025
Resigned
RYLAND, Jackline
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 12 Apr 2021
Resigned 26 Sept 2024
RYLAND, Jackline
101 Wood Lane, LondonW12 7FA
Secretary
12 Apr 2021
Resigned 26 Sept 2024
Resigned
KEOGH, Damian Richard
Resigned113 - 117 Wardour Street, LondonW1F 0UN
Born July 1972
Director
Appointed 12 Apr 2021
Resigned 18 Jun 2021
KEOGH, Damian Richard
113 - 117 Wardour Street, LondonW1F 0UN
Born July 1972
Director
12 Apr 2021
Resigned 18 Jun 2021
Resigned
PENHALE, Faith
Resigned113 - 117 Wardour Street, LondonW1F 0UN
Born April 1974
Director
Appointed 18 Jun 2021
Resigned 21 Feb 2023
PENHALE, Faith
113 - 117 Wardour Street, LondonW1F 0UN
Born April 1974
Director
18 Jun 2021
Resigned 21 Feb 2023
Resigned
VENIT, Saul
Resigned113 - 117 Wardour Street, LondonW1F 0UN
Born December 1970
Director
Appointed 12 Apr 2021
Resigned 31 Aug 2023
VENIT, Saul
113 - 117 Wardour Street, LondonW1F 0UN
Born December 1970
Director
12 Apr 2021
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lookout Point Limited
Active113 - 117 Wardour Street, LondonW1F 0UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Lookout Point Limited
113 - 117 Wardour Street, LondonW1F 0UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2024
26 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
19 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 May 2021