LOOKOUT POINT (LES MISERABLES) LIMITED

Overview

Company Name	LOOKOUT POINT (LES MISERABLES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10574337
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOOKOUT POINT (LES MISERABLES) LIMITED?

Television programme production activities (59113) / Information and communication

Where is LOOKOUT POINT (LES MISERABLES) LIMITED located?

Registered Office Address	Hammer House 113 - 117 Wardour Street W1F 0UN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LOOKOUT POINT (LES MISERABLES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LOOKOUT POINT (LES MISERABLES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for LOOKOUT POINT (LES MISERABLES) LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Appointment of Anthony Corriette as a secretary on Sep 26, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024	1 pages	TM02

Sep 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Aug 31, 2023	Termination of appointment of Saul Venit as a director on Aug 31, 2023	1 pages	TM01

Aug 18, 2023	Appointment of Mary Alexandra Burrows as a director on Aug 17, 2023	2 pages	AP01

Aug 18, 2023	Appointment of Ms Louise Jane Mutter as a director on Aug 17, 2023	2 pages	AP01

Mar 16, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Termination of appointment of Faith Penhale as a director on Feb 21, 2023	1 pages	TM01

Aug 12, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 24, 2021	Appointment of Faith Penhale as a director on Jun 18, 2021	2 pages	AP01

Jun 23, 2021	Termination of appointment of Damian Richard Keogh as a director on Jun 18, 2021	1 pages	TM01

May 19, 2021	Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA	1 pages	AD02

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Jul 22, 2020	Appointment of Mrs Jackline Ryland as a secretary on Jul 09, 2020	2 pages	AP03

Jul 22, 2020	Termination of appointment of Anthony Corriette as a secretary on Jul 09, 2020	1 pages	TM02

Mar 05, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Appointment of Anthony Corriette as a secretary on Dec 01, 2019	2 pages	AP03

Dec 10, 2019	Termination of appointment of Lucy Jones as a secretary on Dec 01, 2019	1 pages	TM02

View All Filings

Who are the officers of LOOKOUT POINT (LES MISERABLES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Sep 26, 2024		Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					327602400001
BURROWS, Mary Alexandra 113 - 117 Wardour Street W1F 0UN London Hammer House United Kingdom	Aug 17, 2023		Director	113 - 117 Wardour Street W1F 0UN London Hammer House United Kingdom	United Kingdom	British	1974-3	Director Commercial And Legal	182931450001
MUTTER, Louise Jane 113 - 117 Wardour Street W1F 0UN London Hammer House United Kingdom	Aug 17, 2023		Director	113 - 117 Wardour Street W1F 0UN London Hammer House United Kingdom	United Kingdom	British	1966-9	Managing Director	307507060001
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Dec 01, 2019	Jul 09, 2020	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					265208990001
JONES, Lucy 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Aug 15, 2019	Dec 01, 2019	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					261643390001
RYLAND, Jackline 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jul 09, 2020	Sep 26, 2024	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					272271320001
BANNON, Cahal Dunchurch CV22 6NS Rugby 4 Daventry Road United Kingdom	Jan 20, 2017	Aug 24, 2017	Director	Dunchurch CV22 6NS Rugby 4 Daventry Road United Kingdom	United Kingdom	British	1964-9	Head Of Production	167199530001
GREEN, James Charles 113-117 Wardour Street Soho W1F 0UN London First Floor England	Mar 30, 2017	Jun 15, 2018	Director	113-117 Wardour Street Soho W1F 0UN London First Floor England	United Kingdom	British	1983-2	Finance Director	227089670001
KEOGH, Damian Richard Wardour Street W1F 0UN London 113 - 117 England	Jun 28, 2018	Jun 18, 2021	Director	Wardour Street W1F 0UN London 113 - 117 England	England	British	1972-7	Managing Director	81858450002
PENHALE, Faith 113 - 117 Wardour Street W1F 0UN London Hammer House United Kingdom	Jun 18, 2021	Feb 21, 2023	Director	113 - 117 Wardour Street W1F 0UN London Hammer House United Kingdom	United Kingdom	British	1974-4	Tv Executive	284573200001
VENIT, Saul Dunchurch CV22 6NS Rugby 4 Daventry Road United Kingdom	Jan 20, 2017	Aug 31, 2023	Director	Dunchurch CV22 6NS Rugby 4 Daventry Road United Kingdom	United Kingdom	British	1970-12	Chief Operating Officer	168914930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOOKOUT POINT (LES MISERABLES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Cahal Bannon

Jan 20, 2017

Dunchurch

CV22 6NS Rugby

4 Daventry Road

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Saul Venit

Jan 20, 2017

Dunchurch

CV22 6NS Rugby

4 Daventry Road

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lookout Point Limited

Jan 20, 2017

Daventry Road

Rugby

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07025957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0