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Lookout Point Limited

Lookout Point Limited is an active company incorporated on 22 September 2009 with the registered office located in London, Greater London. Lookout Point Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07025957
Private limited company
Age
15 years
Incorporated 22 September 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hammer House
113 - 117 Wardour Street
London
W1F 0UN
United Kingdom
Same address for the past 4 years
Telephone
02037614690
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • Joint Ceo • British • Lives in UK • Born in Mar 1990
Director • TV Producer • British • Lives in UK • Born in Oct 1981
Director • Director Of Independent Production • British • Lives in UK • Born in May 1983
Director • Director Commercial And Legal • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lookout Point (January) Limited
William Richard Johnston, Louise Jane Mutter, and 2 more are mutual people.
Active
Baby Cow Productions Limited
Saul Venit, Matthew James Garside, and 1 more are mutual people.
Active
A Suitable Company Limited
Saul Venit, Louise Jane Mutter, and 1 more are mutual people.
Active
White Hart Lane Productions Limited
William Richard Johnston, Louise Jane Mutter, and 1 more are mutual people.
Active
Lookout Point (DP) Production Limited
Louise Jane Mutter, Mary Alexandra Burrows, and 1 more are mutual people.
Active
Lookout Point (T&T) Limited
Louise Jane Mutter, Mary Alexandra Burrows, and 1 more are mutual people.
Active
AMP 1 Limited
Saul Venit and Ian Stuart McBain are mutual people.
Active
Lookout Point Acquisition Limited
Saul Venit and Ian Stuart McBain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£434K
Decreased by £632K (-59%)
Turnover
£11.61M
Decreased by £1.75M (-13%)
Employees
24
Decreased by 2 (-8%)
Total Assets
£6.85M
Decreased by £6.05M (-47%)
Total Liabilities
-£16.71M
Decreased by £5.2M (-24%)
Net Assets
-£9.86M
Decreased by £847K (+9%)
Debt Ratio (%)
244%
Increased by 74.04% (+44%)
Latest Activity
Mr Ian Mcbain Appointed
5 Months Ago on 28 Mar 2025
Saul Venit Resigned
5 Months Ago on 28 Mar 2025
Miss Laura Lankester Details Changed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Jackline Ryland Resigned
11 Months Ago on 26 Sep 2024
Anthony Corriette Appointed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Bbc Studios Corporate Services Limited Resigned
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Termination of appointment of Saul Venit as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Ian Mcbain as a director on 28 March 2025
Submitted on 1 Apr 2025
Director's details changed for Miss Laura Lankester on 21 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Bbc Studios Corporate Services Limited as a director on 13 October 2023
Submitted on 16 Oct 2023
Repayment History
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