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All Information about:

                        
Name

Lookout Point Limited

Address
Hammer House
1st Floor
113-117 Wardour Street
London
W1F 0UN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 07025957 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bbc Studios Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01420028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Vaughan, Justine Muriel Status: Ceased Notified: 12/08/2016 Ceased: 04/07/2018 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Vaughan, Simon Lindsey Status: Ceased Notified: 12/08/2016 Ceased: 04/07/2018 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (10)

    Source: Companies House
    Bbc Studios Corporate Services Limited, London, United Kingdom Status: Active Notified: 28/03/2023 Role: Director Nationality: British
    Burrows, Mary Alexandra London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1974 Occupation: Director Commercial And Legal Role: Director Country of Residence: United Kingdom Nationality: British
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Garside, Matthew James London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 05/1983 Occupation: Director Of Independent Production Role: Director Country of Residence: England Nationality: British
    Johnston, William Richard London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1990 Occupation: Joint Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Lankester, Laura London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 10/1981 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Mutter, Louise Jane London, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Active Notified: 09/07/2020 Role: Secretary
    Venit, Saul London, United Kingdom Status: Active Notified: 27/11/2014 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Bbc Studios Corporate Services Limited 101 Wood Lane, London, United Kingdom, W12 7FA Status: Ceased Notified: 28/03/2023 Ceased: 13/10/2023 Role: Corporate-Director Companies House Number: 07393413

    Companies Controlled by This Company (10)

    gb-flag GB A Suitable Company Limited Status: Active Notified: 12/03/2018 Companies House Number: 11250080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AMP 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Evergreen Television Limited Status: Active Notified: 20/12/2018 Companies House Number: 09366771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lookout Point (Fump) Limited Status: Active Notified: 26/08/2021 Companies House Number: 13588541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lookout Point (LES Miserables) Limited Status: Active Notified: 20/01/2017 Companies House Number: 10574337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lookout Point (T&T) Limited Status: Active Notified: 09/11/2021 Companies House Number: 13730676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lookout Point (THE Collection) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09557168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lookout Point Acquisition Limited Status: Active Notified: 31/03/2017 Companies House Number: 07991719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lookout Point Management Limited Status: Active Notified: 26/04/2021 Companies House Number: 13356641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag White Hart Lane Productions Limited Status: Active Notified: 03/03/2021 Companies House Number: 13241366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors