LOOKOUT POINT LIMITED

07025957
HAMMER HOUSE 113 - 117 WARDOUR STREET LONDON UNITED KINGDOM W1F 0UN

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 28 Buy now
09 Oct 2024 officers Appointment of secretary (Anthony Corriette) 2 Buy now
09 Oct 2024 officers Termination of appointment of secretary (Jackline Ryland) 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2023 accounts Annual Accounts 30 Buy now
16 Oct 2023 officers Termination of appointment of director (Bbc Studios Corporate Services Limited) 1 Buy now
17 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2023 incorporation Memorandum Articles 30 Buy now
17 Apr 2023 resolution Resolution 1 Buy now
13 Apr 2023 auditors Auditors Resignation Company 2 Buy now
05 Apr 2023 officers Change of particulars for director (Tv Producer Laura Lankester) 2 Buy now
04 Apr 2023 officers Appointment of director (Mary Alexandra Burrows) 2 Buy now
04 Apr 2023 officers Appointment of director (Tv Producer Laura Lankester) 2 Buy now
03 Apr 2023 officers Appointment of director (Ms Louise Jane Mutter) 2 Buy now
03 Apr 2023 officers Appointment of corporate director (Bbc Studios Corporate Services Limited) 2 Buy now
03 Apr 2023 officers Appointment of director (Mr William Richard Johnston) 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Termination of appointment of director (Faith Penhale) 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Mark Raymond Linsey) 1 Buy now
04 Jan 2023 accounts Annual Accounts 42 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 42 Buy now
30 Jul 2021 capital Return of purchase of own shares 3 Buy now
12 Jul 2021 capital Notice of cancellation of shares 6 Buy now
30 Jun 2021 officers Appointment of director (Mr Matthew James Garside) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (David Charles Moody) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Damian Richard Keogh) 1 Buy now
19 May 2021 address Change Sail Address Company With New Address 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Change of particulars for director (Mr David Charles Moody) 2 Buy now
22 Apr 2021 capital Return of purchase of own shares 3 Buy now
15 Mar 2021 resolution Resolution 1 Buy now
15 Mar 2021 incorporation Memorandum Articles 43 Buy now
14 Mar 2021 capital Notice of cancellation of shares 6 Buy now
17 Nov 2020 accounts Annual Accounts 41 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 officers Termination of appointment of secretary (Anthony Corriette) 1 Buy now
22 Jul 2020 officers Appointment of secretary (Mrs Jackline Ryland) 2 Buy now
18 May 2020 resolution Resolution 1 Buy now
18 May 2020 incorporation Memorandum Articles 43 Buy now
30 Apr 2020 capital Return of Allotment of shares 4 Buy now
24 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
24 Jan 2020 capital Return of Allotment of shares 5 Buy now
24 Jan 2020 capital Return of Allotment of shares 14 Buy now
24 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
24 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
24 Jan 2020 capital Return of Allotment of shares 6 Buy now
24 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Jan 2020 resolution Resolution 44 Buy now
08 Jan 2020 resolution Resolution 1 Buy now
08 Jan 2020 resolution Resolution 44 Buy now
10 Dec 2019 officers Termination of appointment of secretary (Lucy Jones) 1 Buy now
10 Dec 2019 officers Appointment of secretary (Anthony Corriette) 2 Buy now
25 Nov 2019 accounts Annual Accounts 40 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
14 Feb 2019 officers Termination of appointment of director (Simon Lindsey Vaughan) 1 Buy now
24 Dec 2018 accounts Annual Accounts 38 Buy now
10 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
26 Sep 2018 officers Termination of appointment of director (Helen Marie Jackson) 1 Buy now
26 Sep 2018 officers Appointment of director (Mr Mark Raymond Linsey) 2 Buy now
25 Sep 2018 officers Appointment of secretary (Lucy Jones) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Bbc Worldwide Corporate Services Limited) 1 Buy now
25 Sep 2018 officers Appointment of director (Mr David Charles Moody) 2 Buy now
25 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
15 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2018 capital Return of Allotment of shares 14 Buy now
11 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
10 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Jul 2018 resolution Resolution 66 Buy now
06 Jul 2018 officers Appointment of director (Mr Damian Richard Keogh) 2 Buy now
06 Jul 2018 officers Termination of appointment of director (Justine Muriel Vaughan) 1 Buy now
06 Feb 2018 accounts Annual Accounts 18 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
29 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
29 Nov 2016 capital Return of Allotment of shares 4 Buy now
29 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
29 Oct 2016 capital Return of Allotment of shares 12 Buy now
27 Oct 2016 resolution Resolution 67 Buy now
27 Oct 2016 resolution Resolution 4 Buy now
27 Oct 2016 resolution Resolution 3 Buy now
21 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2016 officers Appointment of director (Ms Faith Penhale) 2 Buy now
05 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
05 Feb 2016 mortgage Registration of a charge 20 Buy now
27 Jan 2016 officers Termination of appointment of director (Carmel Michelle Burke) 1 Buy now
06 Jan 2016 officers Change of particulars for corporate director (Bbc Worldwide Corporate Services Ltd) 1 Buy now
22 Dec 2015 mortgage Registration of a charge 21 Buy now
22 Dec 2015 mortgage Registration of a charge 20 Buy now
10 Dec 2015 mortgage Registration of a charge 19 Buy now
27 Aug 2015 accounts Annual Accounts 7 Buy now