Lookout Point (hv3) Limited LONDON


Lookout Point (hv3) Limited is a private limited company situated at Hammer House, 113 - 117 Wardour Street, London W1F 0UN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Mary B., appointed on 16 April 2023. Director Louise M., appointed on 16 April 2023.
Moving on to secretaries, we can mention: Jackline R., appointed on 12 April 2021.
The company is classified as "television programme production activities" (SIC code: 59113).
The latest confirmation statement was filed on 2023-03-08 and the deadline for the next filing is 2024-03-22. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Lookout Point (hv3) Limited Address / Contact

Office Address Hammer House
Office Address2 113 - 117 Wardour Street
Town London
Post code W1F 0UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13328522
Date of Incorporation Mon, 12th Apr 2021
Industry Television programme production activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Mary B.

Position: Director

Appointed: 16 April 2023

Louise M.

Position: Director

Appointed: 16 April 2023

Jackline R.

Position: Secretary

Appointed: 12 April 2021

Faith P.

Position: Director

Appointed: 18 June 2021

Resigned: 21 February 2023

Saul V.

Position: Director

Appointed: 12 April 2021

Resigned: 31 August 2023

Damian K.

Position: Director

Appointed: 12 April 2021

Resigned: 18 June 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Lookout Point Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lookout Point Limited

Hammer House 113 - 117 Wardour Street, London, W1F 0UN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07025957
Notified on 12 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 753 897104 649
Current Assets5 802 1251 858 049
Debtors2 048 2281 753 400
Net Assets Liabilities11
Other Debtors400 150801
Other
Accrued Liabilities Deferred Income2 392 432192 018
Applicable Tax Rate1919
Creditors5 802 1241 858 048
Current Tax For Period-1 515 129-1 660 241
Net Current Assets Liabilities11
Number Shares Issued Fully Paid11
Other Creditors87 242 
Other Taxation Social Security Payable1 319 711 
Par Value Share 1
Prepayments Accrued Income 76 084
Profit Loss On Ordinary Activities Before Tax-1 515 129-1 660 241
Recoverable Value-added Tax 16 274
Tax Tax Credit On Profit Or Loss On Ordinary Activities-1 515 129-1 660 241
Total Assets Less Current Liabilities11
Total Borrowings1 515 1291 663 851
Trade Creditors Trade Payables487 6102 179
Trade Debtors Trade Receivables132 949 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a small company made up to 2023-03-31
filed on: 21st, December 2023
Free Download (7 pages)

Company search