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LOOKOUT POINT LIMITED

Company number 07025957

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
09 Oct 2024	AP03	Appointment of Anthony Corriette as a secretary on 26 September 2024	View PDF Appointment of Anthony Corriette as a secretary on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM02	Termination of appointment of Jackline Ryland as a secretary on 26 September 2024	View PDF Termination of appointment of Jackline Ryland as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
16 Oct 2023	TM01	Termination of appointment of Bbc Studios Corporate Services Limited as a director on 13 October 2023	View PDF Termination of appointment of Bbc Studios Corporate Services Limited as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Tv Producer Laura Lankester on 28 March 2023	View PDF Director's details changed for Tv Producer Laura Lankester on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mary Alexandra Burrows as a director on 28 March 2023	View PDF Appointment of Mary Alexandra Burrows as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Tv Producer Laura Lankester as a director on 28 March 2023	View PDF Appointment of Tv Producer Laura Lankester as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Ms Louise Jane Mutter as a director on 28 March 2023	View PDF Appointment of Ms Louise Jane Mutter as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP02	Appointment of Bbc Studios Corporate Services Limited as a director on 28 March 2023	View PDF Appointment of Bbc Studios Corporate Services Limited as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mr William Richard Johnston as a director on 28 March 2023	View PDF Appointment of Mr William Richard Johnston as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Faith Penhale as a director on 21 February 2023	View PDF Termination of appointment of Faith Penhale as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Mark Raymond Linsey as a director on 21 February 2023	View PDF Termination of appointment of Mark Raymond Linsey as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
30 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	SH06	Cancellation of shares. Statement of capital on 21 June 2021 GBP 3.86	View PDF Cancellation of shares. Statement of capital on 21 June 2021 GBP 3.86 - link opens in a new window - 6 pages (6 pages)
30 Jun 2021	AP01	Appointment of Mr Matthew James Garside as a director on 25 June 2021	View PDF Appointment of Mr Matthew James Garside as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)

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