LOOKOUT POINT ACQUISITION LIMITED
RUGBY ARTIS PICTURES LTD


Company number 07991719
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 4 DAVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV23 6NS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 ; Appointment of Mr Saul Venit as a director; Appointment of Mr Saul Venit as a director on 31 March 2017. The most likely internet sites of LOOKOUT POINT ACQUISITION LIMITED are www.lookoutpointacquisition.co.uk, and www.lookout-point-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lookout Point Acquisition Limited is a Private Limited Company. The company registration number is 07991719. Lookout Point Acquisition Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Lookout Point Acquisition Limited is 4 Daventry Road Dunchurch Rugby Warwickshire Cv23 6ns. . VAUGHAN, Simon Lindsey is a Director of the company. VENIT, Saul is a Director of the company. Director CROFT, Emma Kate has been resigned. Director WESTON, Charles Russell Nugent has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
VAUGHAN, Simon Lindsey
Appointed Date: 31 March 2017
55 years old
Director
VENIT, Saul
Appointed Date: 31 March 2017
54 years old

Resigned Directors

Director
CROFT, Emma Kate
Resigned: 31 March 2017
Appointed Date: 15 March 2012
51 years old
Director
WESTON, Charles Russell Nugent
Resigned: 31 March 2017
Appointed Date: 15 March 2012
60 years old

Persons With Significant Control

Mrs Emma Kate Croft
Notified on: 15 March 2017
51 years old
Nature of control: Has significant influence or control
Mr Charles Russell Nugent Weston
Notified on: 15 March 2017
60 years old
Nature of control: Has significant influence or control

LOOKOUT POINT ACQUISITION LIMITED Events

06 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
06 Apr 2017
Appointment of Mr Saul Venit as a director
06 Apr 2017
Appointment of Mr Saul Venit as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Simon Lindsey Vaughan as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Emma Kate Croft as a director on 31 March 2017
...
... and 9 more events
25 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
13 Dec 2013
Total exemption small company accounts made up to 31 March 2013
02 Dec 2013
Registered office address changed from 55 Loudon Road London NW8 0DL United Kingdom on 2 December 2013
09 May 2013
Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2012
Incorporation

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