LOOKOUT POINT LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6NS

Company number 07025957
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 4 DAVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Sub-division of shares on 9 September 2016; Statement of capital following an allotment of shares on 9 September 2016 GBP 1.02778 ; Consolidation of shares on 9 September 2016. The most likely internet sites of LOOKOUT POINT LIMITED are www.lookoutpoint.co.uk, and www.lookout-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Lookout Point Limited is a Private Limited Company. The company registration number is 07025957. Lookout Point Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Lookout Point Limited is 4 Daventry Road Dunchurch Rugby Warwickshire Cv22 6ns. . JACKSON, Helen Marie is a Director of the company. PENHALE, Faith is a Director of the company. VAUGHAN, Justine Muriel is a Director of the company. VAUGHAN, Simon Lindsey is a Director of the company. VENIT, Saul is a Director of the company. BBC WORLDWIDE CORPORATE SERVICES LIMITED is a Director of the company. Director BURKE, Carmel Michelle has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
JACKSON, Helen Marie
Appointed Date: 24 July 2014
62 years old
Director
PENHALE, Faith
Appointed Date: 29 July 2016
51 years old
Director
VAUGHAN, Justine Muriel
Appointed Date: 01 March 2012
55 years old
Director
VAUGHAN, Simon Lindsey
Appointed Date: 22 September 2009
55 years old
Director
VENIT, Saul
Appointed Date: 27 November 2014
54 years old
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Appointed Date: 24 July 2014

Resigned Directors

Director
BURKE, Carmel Michelle
Resigned: 07 January 2016
Appointed Date: 14 August 2015
53 years old

Persons With Significant Control

Mr Simon Lindsey Vaughan
Notified on: 12 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Justine Muriel Vaughan
Notified on: 12 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bbc Worldwide Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOOKOUT POINT LIMITED Events

29 Nov 2016
Sub-division of shares on 9 September 2016
29 Nov 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 1.02778
29 Oct 2016
Consolidation of shares on 9 September 2016
29 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 1.105569
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 25000 issued a ordinary shares of £0.00001 be sub divided into 350000000000 a ordinary shares of £0.00000000000.1 35000 transitonal a shares 07/09/2016
  • RES12 ‐ Resolution of varying share rights or name
...
... and 45 more events
19 Oct 2010
Current accounting period extended from 30 September 2010 to 28 February 2011
08 Oct 2010
Annual return made up to 22 September 2010 with full list of shareholders
08 Oct 2010
Director's details changed for Mr Simon Lindsey Vaughan on 21 September 2010
07 Apr 2010
Particulars of a mortgage or charge / charge no: 1
22 Sep 2009
Incorporation

LOOKOUT POINT LIMITED Charges

4 February 2016
Charge code 0702 5957 0006
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Cofiloisirs S.A.
Description: Contains fixed charge…
21 December 2015
Charge code 0702 5957 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Pinewood Films Limited
Description: There is no registered intellectual property subject to a…
21 December 2015
Charge code 0702 5957 0004
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: There is no registered intellectual property subject to a…
8 December 2015
Charge code 0702 5957 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Aver Media Finance, Park of Bank of Montreal
Description: There is no registered intellectual property subject to a…
20 May 2014
Charge code 0702 5957 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no intellectual property required to be registered…
31 March 2010
Debenture
Delivered: 7 April 2010
Status: Satisfied on 13 January 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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