Introduction
Watch Company
L
LOOKOUT POINT (DP) PRODUCTION LIMITED
LOOKOUT POINT (DP) PRODUCTION LIMITED is an active company incorporated on 27 July 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 (DP) PRODUCTION LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13532651
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
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 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
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 Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Oct 25
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 27 Jul 2021
Resigned 26 Sept 2024
RYLAND, Jackline
101 Wood Lane, LondonW12 7FA
Secretary
27 Jul 2021
Resigned 26 Sept 2024
Resigned
LANKESTER, Laura
Resigned113 - 117 Wardour Street, LondonW1F 0UN
Born October 1981
Director
Appointed 16 Apr 2023
Resigned 28 Sept 2025
LANKESTER, Laura
113 - 117 Wardour Street, LondonW1F 0UN
Born October 1981
Director
16 Apr 2023
Resigned 28 Sept 2025
Resigned
PENHALE, Faith
Resigned113 - 117 Wardour Street, LondonW1F 0UN
Born April 1974
Director
Appointed 27 Jul 2021
Resigned 21 Feb 2023
PENHALE, Faith
113 - 117 Wardour Street, LondonW1F 0UN
Born April 1974
Director
27 Jul 2021
Resigned 21 Feb 2023
Resigned
VENIT, Saul
Resigned113 - 117 Wardour Street, LondonW1F 0UN
Born December 1970
Director
Appointed 27 Jul 2021
Resigned 31 Aug 2023
VENIT, Saul
113 - 117 Wardour Street, LondonW1F 0UN
Born December 1970
Director
27 Jul 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 27 Jul 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
27 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
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
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2023
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
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2023