LOOKOUT POINT (SHIBDEN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOOKOUT POINT (SHIBDEN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOOKOUT POINT (SHIBDEN) LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10675511. The accounts status is SMALL and accounts are next due on 31/03/2024.
LOOKOUT POINT (SHIBDEN) LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10675511. The accounts status is SMALL and accounts are next due on 31/03/2024.
LOOKOUT POINT (SHIBDEN) LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
HAMMER HOUSE
LONDON
W1F 0UN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LOUISE JANE MUTTER | Sep 1966 | British | Director | 2023-04-16 | CURRENT |
MARY ALEXANDRA BURROWS | Mar 1974 | British | Director | 2023-04-16 | CURRENT |
MRS JACKLINE RYLAND | Secretary | 2020-07-09 | CURRENT | ||
FAITH PENHALE | Apr 1974 | British | Director | 2021-06-18 UNTIL 2023-02-21 | RESIGNED |
MR DAMIAN RICHARD KEOGH | Jul 1972 | British | Director | 2018-06-28 UNTIL 2021-06-18 | RESIGNED |
MR JAMES GREEN | Feb 1983 | British | Director | 2017-03-17 UNTIL 2018-06-15 | RESIGNED |
LUCY JONES | Secretary | 2019-08-15 UNTIL 2019-12-01 | RESIGNED | ||
ANTHONY CORRIETTE | Secretary | 2019-12-01 UNTIL 2020-07-09 | RESIGNED | ||
MR SAUL VENIT | Dec 1970 | British | Director | 2017-03-17 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Saul Venit | 2017-03-17 - 2017-03-17 | 12/1970 | London | Significant influence or control |
Mr James Charles Green | 2017-03-17 - 2017-03-17 | 2/1983 | Chelmsford | Significant influence or control |
Lookout Point Limited | 2017-03-17 | 113-117 Wardour Street London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lookout Point (Shibden) Limited Filleted accounts for Companies House (small and micro) | 2024-03-27 | 31-03-2023 | £13,154 Cash £1 equity |