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LOOKOUT POINT (SHIBDEN) LIMITED

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LOOKOUT POINT (SHIBDEN) LIMITED

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Key Data

Status

Active

Company No.

10675511

Incorporation date

17/03/2017

Size

Small

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

Registered address

Hammer House, 113 - 117 Wardour Street, London W1F 0UNCopy
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Latest events (Record since 17/03/2017)
dot icon28/03/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon29/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (14 pages)
dot icon14/10/2025
Termination of appointment of Anthony Corriette as a secretary on 2025-10-01
View PDF (1 pages)
dot icon14/10/2025
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01
View PDF (2 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon16/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (7 pages)
dot icon27/09/2024
Appointment of Anthony Corriette as a secretary on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Termination of appointment of Jackline Ryland as a secretary on 2024-09-26
View PDF (1 pages)
dot icon26/03/2024
Accounts for a small company made up to 2023-03-31
View PDF (7 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon01/09/2023
Termination of appointment of Saul Venit as a director on 2023-08-31
View PDF (1 pages)
dot icon17/04/2023
Appointment of Ms Louise Jane Mutter as a director on 2023-04-16
View PDF (2 pages)
dot icon17/04/2023
Appointment of Mary Alexandra Burrows as a director on 2023-04-16
View PDF (2 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-08 with no updates
View PDF (3 pages)
dot icon28/02/2023
Termination of appointment of Faith Penhale as a director on 2023-02-21
View PDF (1 pages)
dot icon17/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (16 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon22/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (16 pages)
dot icon24/06/2021
Appointment of Faith Penhale as a director on 2021-06-18
View PDF (2 pages)
dot icon23/06/2021
Termination of appointment of Damian Richard Keogh as a director on 2021-06-18
View PDF (1 pages)
dot icon19/05/2021
Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA
View PDF (1 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon13/10/2020
Accounts for a small company made up to 2020-03-31
View PDF (15 pages)
dot icon22/07/2020
Termination of appointment of Anthony Corriette as a secretary on 2020-07-09
View PDF (1 pages)
dot icon22/07/2020
Appointment of Mrs Jackline Ryland as a secretary on 2020-07-09
View PDF (2 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon10/12/2019
Termination of appointment of Lucy Jones as a secretary on 2019-12-01
View PDF (1 pages)
dot icon10/12/2019
Appointment of Anthony Corriette as a secretary on 2019-12-01
View PDF (2 pages)
dot icon28/08/2019
Accounts for a small company made up to 2019-03-31
View PDF (16 pages)
dot icon20/08/2019
Appointment of Lucy Jones as a secretary on 2019-08-15
View PDF (2 pages)
dot icon10/06/2019
Previous accounting period shortened from 2019-07-31 to 2019-03-31
View PDF (1 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon21/12/2018
Accounts for a small company made up to 2018-07-31
View PDF (16 pages)
dot icon20/12/2018
Registered office address changed from 4 Daventry Road Rugby CV22 6NS United Kingdom to Hammer House 113 - 117 Wardour Street London W1F 0UN on 2018-12-20
View PDF (1 pages)
dot icon15/08/2018
Cessation of Saul Venit as a person with significant control on 2017-03-17
View PDF (1 pages)
dot icon15/08/2018
Cessation of James Green as a person with significant control on 2017-03-17
View PDF (1 pages)
dot icon15/08/2018
Notification of Lookout Point Limited as a person with significant control on 2017-03-17
View PDF (2 pages)
dot icon06/07/2018
Appointment of Mr Damian Richard Keogh as a director on 2018-06-28
View PDF (2 pages)
dot icon06/07/2018
Termination of appointment of James Green as a director on 2018-06-15
View PDF (1 pages)
dot icon06/07/2018
Current accounting period extended from 2018-03-31 to 2018-07-31
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon17/03/2017
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£13,154.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
1.00
-
0.00
13.15K
-
2023
0
1.00
-
0.00
13.15K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, James Charles
Director
17/03/2017 - 15/06/2018
16
Keogh, Damian Richard
Director
28/06/2018 - 18/06/2021
35
Venit, Saul
Director
17/03/2017 - 31/08/2023
21
Penhale, Faith
Director
18/06/2021 - 21/02/2023
24
Mutter, Louise Jane
Director
16/04/2023 - Present
12

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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09/10/1997

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
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Description

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About LOOKOUT POINT (SHIBDEN) LIMITED

LOOKOUT POINT (SHIBDEN) LIMITED is an(a) Active company incorporated on 17/03/2017 with the registered office located at Hammer House, 113 - 117 Wardour Street, London W1F 0UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKOUT POINT (SHIBDEN) LIMITED?

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LOOKOUT POINT (SHIBDEN) LIMITED is currently Active. It was registered on 17/03/2017 .

Where is LOOKOUT POINT (SHIBDEN) LIMITED located?

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LOOKOUT POINT (SHIBDEN) LIMITED is registered at Hammer House, 113 - 117 Wardour Street, London W1F 0UN.

What does LOOKOUT POINT (SHIBDEN) LIMITED do?

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LOOKOUT POINT (SHIBDEN) LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for LOOKOUT POINT (SHIBDEN) LIMITED?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-20 with no updates.