Lookout Point Limited
Company Profile
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MicroLookout Point Limited
07025957•Private Limited With Share Capital
Hammer House, 113 - 117 Wardour Street, London, W1F0UN
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Incorporated
22/09/2009
Company Age
16 years
Directors
6
Employees
19
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Lookout Point Limited (07025957) is a private limited with share capital incorporated on 22/09/2009 (16 years old) and registered in london, W1F0UN. The company operates under SIC code 59113 and is classified as Micro.
Led by faith penhale, lookout point is one of the uk’s leading producers, known for creating distinctive, ambitious scripted television with global impact. their latest work is the second series of sally wainwright’s bafta-nominated and rts-award winning gentleman jack for bbc one and hbo, starring ...
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 22/09/2009
W1F0UN
19 employees
Financial Overview
Total Assets
£5.93M
Liabilities
£5.99M
Net Assets
£-57.8K
Turnover
£834.8K
Cash
£244.7K
Key Metrics
19
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Auditors Resignation Company
Category:Auditors
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2021
Capital Cancellation Shares
Category:Capital
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Sail Address Company With New Address
Category:Address
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2021
Resolution
Category:Resolution
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Capital Cancellation Shares
Category:Capital
Date:14-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2020
Resolution
Category:Resolution
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2020
Capital Alter Shares Consolidation
Category:Capital
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Capital Alter Shares Consolidation
Category:Capital
Date:24-01-2020
Capital Alter Shares Consolidation
Category:Capital
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Capital Alter Shares Consolidation
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:24-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2018
Resolution
Category:Resolution
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Capital Alter Shares Consolidation
Category:Capital
Date:29-10-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
113-117 Wardour Street, Westminster, London, W1F0UF
Hammer House, 113-117 Wardour Street, London, W1F0UNRegistered
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Contact
02036408760
Hammer House, 113 - 117 Wardour Street, London, W1F0UN