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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Lankester, Laura
    Tv Producer born in October 1981
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ 2025-09-28
    OF - Director → CIF 0
  • 2
    Johnston, William Richard
    Joint Ceo born in March 1990
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ 2025-09-28
    OF - Director → CIF 0
  • 3
    Burrows, Mary Alexandra
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Linsey, Mark Raymond
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Mcbain, Ian Stuart
    Born in September 1981
    Individual (11 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Vaughan, Simon Lindsey
    Television Executive born in January 1970
    Individual (20 offsprings)
    Officer
    2009-09-22 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Simon Lindsey Vaughan
    Born in January 1970
    Individual (20 offsprings)
    Person with significant control
    2016-08-12 ~ 2018-07-04
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Penhale, Faith
    Tv Executive born in April 1974
    Individual (36 offsprings)
    Officer
    2016-07-29 ~ 2023-02-21
    OF - Director → CIF 0
  • 8
    Burke, Carmel Michelle
    Company Director born in May 1972
    Individual (36 offsprings)
    Officer
    2015-08-14 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2018-09-24 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 10
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-12-01 ~ 2020-07-09
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 11
    Garside, Matthew James
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2020-07-09 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 13
    Venit, Saul
    Company Director born in December 1970
    Individual (20 offsprings)
    Officer
    2014-11-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 14
    Mutter, Louise Jane
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Jackson, Helen Marie
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2014-07-24 ~ 2018-09-24
    OF - Director → CIF 0
  • 16
    Keogh, Damian Richard
    Managing Director born in July 1972
    Individual (29 offsprings)
    Officer
    2018-07-04 ~ 2021-06-18
    OF - Director → CIF 0
  • 17
    Moody, David Charles
    Company Director born in September 1967
    Individual (20 offsprings)
    Officer
    2018-09-24 ~ 2021-06-25
    OF - Director → CIF 0
  • 18
    Vaughan, Justine Muriel
    Creative Director born in January 1970
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2018-07-04
    OF - Director → CIF 0
    Mrs Justine Muriel Vaughan
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-08-12 ~ 2018-07-04
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    BBC STUDIOS CORPORATE SERVICES LIMITED
    - now 07393413
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01 07393413
    Television Centre, 101 Wood Lane, London, England
    Active Corporate (13 parents, 28 offsprings)
    Officer
    2014-07-24 ~ 2018-09-24
    OF - Director → CIF 0
    2023-03-28 ~ 2023-10-13
    OF - Director → CIF 0
  • 21
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London
    Active Corporate (75 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOOKOUT POINT LIMITED

Period: 2009-09-22 ~ now
Company number: 07025957
Registered name
LOOKOUT POINT LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Turnover/Revenue
13,359,470 GBP2022-04-01 ~ 2023-03-31
17,776,488 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-10,599,226 GBP2022-04-01 ~ 2023-03-31
-16,801,833 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,760,244 GBP2022-04-01 ~ 2023-03-31
974,655 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-4,425,434 GBP2022-04-01 ~ 2023-03-31
-3,687,676 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-1,615,119 GBP2022-04-01 ~ 2023-03-31
-2,711,521 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,495 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-231,942 GBP2022-04-01 ~ 2023-03-31
-666,619 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,844,566 GBP2022-04-01 ~ 2023-03-31
-3,378,140 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,520,670 GBP2022-04-01 ~ 2023-03-31
-2,745,234 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
268,592 GBP2023-03-31
33,055 GBP2022-03-31
Fixed Assets - Investments
1,000,019 GBP2023-03-31
1,000,019 GBP2022-03-31
Fixed Assets
1,268,611 GBP2023-03-31
1,033,074 GBP2022-03-31
Total Inventories
7,250,072 GBP2023-03-31
7,786,512 GBP2022-03-31
Debtors
Current
3,316,017 GBP2023-03-31
5,152,362 GBP2022-03-31
Cash at bank and in hand
1,065,503 GBP2023-03-31
1,025,994 GBP2022-03-31
Current Assets
11,631,592 GBP2023-03-31
13,964,868 GBP2022-03-31
Net Current Assets/Liabilities
-8,911,933 GBP2023-03-31
-7,477,531 GBP2022-03-31
Total Assets Less Current Liabilities
-7,643,322 GBP2023-03-31
-6,444,457 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,299,812 GBP2023-03-31
-1,038,209 GBP2022-03-31
Net Assets/Liabilities
-9,008,753 GBP2023-03-31
-7,488,083 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
25,299 GBP2022-04-01 ~ 2023-03-31
23,815 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
3,275,123 GBP2022-04-01 ~ 2023-03-31
2,810,793 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
446,575 GBP2022-04-01 ~ 2023-03-31
352,777 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,937,008 GBP2022-04-01 ~ 2023-03-31
3,361,764 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
82022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Average Number of Employees
262022-04-01 ~ 2023-03-31
262021-04-01 ~ 2022-03-31
Director Remuneration
671,830 GBP2022-04-01 ~ 2023-03-31
878,985 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
27,000 GBP2022-04-01 ~ 2023-03-31
53,500 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-350,468 GBP2022-04-01 ~ 2023-03-31
-641,847 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
57,733 GBP2023-03-31
5,417 GBP2022-03-31
Deferred Tax Liabilities
60,202 GBP2023-03-31
5,417 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
384,110 GBP2023-03-31
165,657 GBP2022-03-31
Tools/Equipment for furniture and fittings
99,262 GBP2023-03-31
83,710 GBP2022-03-31
Other
53,544 GBP2023-03-31
27,496 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
536,916 GBP2023-03-31
276,863 GBP2022-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,082 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-1,082 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,988 GBP2023-03-31
165,657 GBP2022-03-31
Tools/Equipment for furniture and fittings
66,914 GBP2023-03-31
51,350 GBP2022-03-31
Other
28,422 GBP2023-03-31
26,801 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,324 GBP2023-03-31
243,808 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,331 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
16,347 GBP2022-04-01 ~ 2023-03-31
Other
1,621 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,299 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-783 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-783 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
211,122 GBP2023-03-31
Tools/Equipment for furniture and fittings
32,348 GBP2023-03-31
32,360 GBP2022-03-31
Other
25,122 GBP2023-03-31
695 GBP2022-03-31
Investments in Subsidiaries
19 GBP2023-03-31
19 GBP2022-03-31
Investments in group undertakings and participating interests
1,000,019 GBP2023-03-31
1,000,019 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
328,641 GBP2023-03-31
328,641 GBP2022-03-31
Value of work in progress
7,250,072 GBP2023-03-31
7,786,512 GBP2022-03-31
Trade Debtors/Trade Receivables
307,796 GBP2023-03-31
Amounts Owed By Related Parties
2,191,850 GBP2023-03-31
4,762,700 GBP2022-03-31
Other Debtors
91,027 GBP2023-03-31
76,957 GBP2022-03-31
Prepayments
82,637 GBP2023-03-31
8,887 GBP2022-03-31
Cash and Cash Equivalents
1,065,503 GBP2023-03-31
1,025,994 GBP2022-03-31
Trade Creditors/Trade Payables
258,502 GBP2023-03-31
31,551 GBP2022-03-31
Amounts Owed to Related Parties
4,684,050 GBP2023-03-31
7,770,599 GBP2022-03-31
Taxation/Social Security Payable
124,087 GBP2023-03-31
253,268 GBP2022-03-31
Other Creditors
3,160 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,299,812 GBP2023-03-31
1,038,209 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,619 GBP2023-03-31
5,417 GBP2022-03-31
Other Remaining Borrowings
Non-current
1,299,812 GBP2023-03-31
1,038,209 GBP2022-03-31
Current
6,771,050 GBP2023-03-31
4,902,824 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
272,715 GBP2023-03-31
162,482 GBP2022-03-31
Between two and five year
740,487 GBP2023-03-31
275,474 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,013,202 GBP2023-03-31
437,956 GBP2022-03-31
Related profiles found in government register
  • LOOKOUT POINT LIMITED
    Info
    Registered number 07025957
    Hammer House, 113 - 117 Wardour Street, London W1F 0UN
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • LOOKOUT POINT LIMITED
    S
    Registered number 7025957
    4, Daventry Road, Dunchurch, Rugby, England, CV22 6NS
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in The Register Of Companies For England And Wales, England And Wales
    CIF 2
  • LOOKOUT POINT LIMITED
    S
    Registered number 7025957
    4, Daventry Road, Dunchurch, Rugby, United Kingdom, CV22 6NS
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    A SUITABLE COMPANY LIMITED
    11250080
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AMP 1 LIMITED
    05265068
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DEVIL’S PEAK DISTRIBUTION LIMITED
    - now 13532768
    LOOKOUT POINT (DP) COMMISSIONING LIMITED
    - 2022-05-18 13532768
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-27 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    EVERGREEN TELEVISION LIMITED
    09366771
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    LOOKOUT POINT (DP) PRODUCTION LIMITED
    13532651
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    LOOKOUT POINT (FUMP) LIMITED
    13588541
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-08-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    LOOKOUT POINT (HV3) LIMITED
    13328522
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    LOOKOUT POINT (JANUARY) LIMITED
    16172882
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    LOOKOUT POINT (LES MISERABLES) LIMITED
    10574337
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    LOOKOUT POINT (LT5) LIMITED
    11972682
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    LOOKOUT POINT (SHIBDEN) LIMITED
    10675511
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    LOOKOUT POINT (T&T) LIMITED
    13730676
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    LOOKOUT POINT (THE COLLECTION) LIMITED
    09557168
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    LOOKOUT POINT ACQUISITION LIMITED
    - now 07991719
    ARTIS PICTURES LTD
    - 2017-04-06 07991719 10712738
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    LOOKOUT POINT MANAGEMENT LIMITED
    13356641
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    NHP PRODUCTIONS LIMITED
    09019897
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    OFF STONE PRODUCTIONS LIMITED
    10576196
    1st Floor Hammer House, 113-117 Wardour Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    WHITE HART LANE PRODUCTIONS LIMITED
    13241366
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.