Lookout Point Limited

Active07025957 Private limited company
Incorporated
22 September 2009 (17 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Hammer House
113 - 117 Wardour Street
London
W1F 0UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Eshkeri, Victor Benjamin
Secretary · Appointed 1 October 2025
Director · Appointed 28 March 2023
Also at A Suitable Company Limited, Lookout Point (Fump) Limited, Lookout Point (HV3) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 28 March 2023
Also at A Suitable Company Limited, Lookout Point (Fump) Limited, Lookout Point (HV3) Limited · more companies
British
Born September 1966 (60)
Director · Appointed 25 June 2021
Also at House Productions Ltd, Baby Cow Productions Limited, Expectation Entertainment Ltd. · more companies
British
Born May 1983 (43)
Officer history (18 former)
12 May 2026
Resigned Mcbain, Ian Stuart as Director
1 October 2025
Appointed Eshkeri, Victor Benjamin as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
28 September 2025
Resigned Johnston, William Richard as Director
28 September 2025
Resigned Lankester, Laura as Director
28 March 2025
Resigned Venit, Saul as Director
28 March 2025
Appointed Mcbain, Ian Stuart as Director
26 September 2024
Resigned Ryland, Jackline as Secretary
26 September 2024
Appointed Corriette, Anthony as Secretary
13 October 2023
Resigned Bbc Studios Corporate Services Limited as Corporate Director
28 March 2023
Appointed Lankester, Laura as Director
28 March 2023
Appointed Mutter, Louise Jane as Director
28 March 2023
Appointed Bbc Studios Corporate Services Limited as Corporate Director
28 March 2023
Appointed Johnston, William Richard as Director
28 March 2023
Appointed Burrows, Mary Alexandra as Director
21 February 2023
Resigned Penhale, Faith as Director
21 February 2023
Resigned Linsey, Mark Raymond as Director
25 June 2021
Appointed Garside, Matthew James as Director
25 June 2021
Resigned Moody, David Charles as Director
18 June 2021
Resigned Keogh, Damian Richard as Director
9 July 2020
Appointed Ryland, Jackline as Secretary
9 July 2020
Resigned Corriette, Anthony as Secretary
1 December 2019
Resigned Jones, Lucy as Secretary
1 December 2019
Appointed Corriette, Anthony as Secretary
13 February 2019
Resigned Vaughan, Simon Lindsey as Director
24 September 2018
Appointed Moody, David Charles as Director
24 September 2018
Resigned Jackson, Helen Marie as Director
24 September 2018
Appointed Jones, Lucy as Secretary
24 September 2018
Appointed Linsey, Mark Raymond as Director
24 September 2018
Resigned Bbc Studios Corporate Services Limited as Corporate Director
4 July 2018
Appointed Keogh, Damian Richard as Director
4 July 2018
Resigned Vaughan, Justine Muriel as Director
29 July 2016
Appointed Penhale, Faith as Director
7 January 2016
Resigned Burke, Carmel Michelle as Director
14 August 2015
Appointed Burke, Carmel Michelle as Director
27 November 2014
Appointed Venit, Saul as Director
24 July 2014
Appointed Bbc Studios Corporate Services Limited as Corporate Director
24 July 2014
Appointed Jackson, Helen Marie as Director
1 March 2012
Appointed Vaughan, Justine Muriel as Director
22 September 2009
Appointed Vaughan, Simon Lindsey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01420028

Holdings 16

Companies where Lookout Point Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 July 2018
Ceased Simon Lindsey Vaughan — Owns 25–50% of shares
4 July 2018
Ceased Justine Muriel Vaughan — Owns 25–50% of shares

Financials

Net Assets
(£9,008,753)
Cash
£1,065,503
Turnover
£13,359,470
Profit Before Tax
(£1,844,566)
Employees
26
Debt Ratio
170%
Profit Margin
-14%
Balance sheet detail
2023
Fixed Assets£1,268,611
Current Assets£11,631,592
Debtors£3,316,017
Cash£1,065,503
Net Current Assets(£8,911,933)
Net Assets(£9,008,753)
Turnover£13,359,470
Cost of Sales£10,599,226
Gross Profit£2,760,244
Admin Expenses£4,425,434
Staff Costs£3,937,008
Operating Profit(£1,615,119)
Profit Before Tax(£1,844,566)
Tax(£323,896)
Profit for Period(£1,520,670)

Filings 144

DateDescriptionMade Up ToPagesPDF
2 June 2026Termination of appointment of a director
28 March 2026Confirmation statement with no updates20 March 2026
6 January 2026Full accounts31 March 2025
14 October 2025Termination of appointment of a director
14 October 2025Termination of appointment of a director
Show all 144 filings

Some other companies at this address

A Suitable Company Limited
Amp 1 Limited
Evergreen Television Limited
Lookout Point (DP) Production Limited
Lookout Point (Fump) Limited
Lookout Point (HV3) Limited

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