Lookout Point (the Collection) Limited. net worth, address, company information. Free

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Lookout Point (The Collection) Limited (number 09557168) is a private limited company established on 2015-04-23 in United Kingdom. This company is located at Hammer House, 113 - 117 Wardour Street, London W1F 0UN. Lookout Point (The Collection) Limited is operating under SIC code: 59113 that means "television programme production activities".

Company details

Name	Lookout Point (the Collection) Limited
Number	09557168
Date of Incorporation:	2015-04-23
End of financial year:	31 March
Address:	Hammer House, 113 - 117 Wardour Street, London, W1F 0UN
SIC code:	59113 - Television programme production activities

Moving to the 1 managing director that can be found in the firm, we can name: Saul V. (appointed on 23 April 2015). 1 secretary is present: Jackline R. (appointed on 09 July 2020). The Companies House reports 2 persons of significant control, namely: Lookout Point Limited is located at 1St Floor, W1F 0UN 113-117 Wardour Street, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Saul V. has substantial control or influence.

Directors

People with significant control

Lookout Point Limited

6 April 2016

Address	Hammer House 1st Floor, 113-117 Wardour Street, London, W1F 0UN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (England And Wales)
Place registered	Companies House, Cardiff
Registration number	07025957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saul V.

20 July 2016 - 20 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th Mar 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 21st Feb 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 12th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 9th Mar 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 18th Jun 2021 new director was appointed. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 18th Jun 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Jul 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On Thu, 9th Jul 2020, company appointed a new person to the position of a secretary filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 9th Jul 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sun, 1st Dec 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AP03) On Sun, 1st Dec 2019, company appointed a new person to the position of a secretary filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AP03) On Tue, 10th Sep 2019, company appointed a new person to the position of a secretary filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 19th Jul 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 4 Daventry Road Dunchurch Rugby CV22 6NS on Wed, 13th Mar 2019 to Hammer House 113 - 117 Wardour Street London W1F 0UN filed on: 13th, March 2019 \| address	Free Download (1 page)
(AP01) On Tue, 12th Mar 2019 new director was appointed. filed on: 13th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 20th Jul 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 20th Jul 2016 filed on: 15th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 20th Jul 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 21st, October 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 20th Jul 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 31st Mar 2016 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 23rd Sep 2015 new director was appointed. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 20th Jul 2015: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 23rd, April 2015 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on Thu, 23rd Apr 2015: 1.00 GBP capital

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