1
5 AYLESTONE AVENUE MANAGEMENT LIMITED
08058951 Ground Floor 5, Aylestone Avenue, London, London
Active Corporate (2 parents)
Equity (Company account)
1,331 GBP2024-05-31
Officer
2012-05-04 ~ now
IIF 1 - Director → ME
2012-05-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-12 ~ 2025-03-28
IIF 16 - Director → ME
3
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-02-12 ~ 2025-03-28
IIF 13 - Director → ME
4
BABY COW PRODUCTIONS LIMITED
- now 03851811STEMDEAN LIMITED - 1999-10-18
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 14 offsprings)
Equity (Company account)
-1,802,909 GBP2024-03-31
Officer
2023-06-28 ~ 2025-03-28
IIF 3 - Director → ME
5
DEVIL’S PEAK DISTRIBUTION LIMITED
- now 13532768LOOKOUT POINT (DP) COMMISSIONING LIMITED
- 2022-05-18
13532768 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-07-27 ~ dissolved
IIF 2 - Director → ME
6
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-12-24 ~ 2024-01-18
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 22 - Has significant influence or control → OE
7
LOOKOUT POINT (DP) PRODUCTION LIMITED
13532651 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-07-27 ~ 2023-08-31
IIF 9 - Director → ME
8
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-08-26 ~ 2023-08-31
IIF 11 - Director → ME
9
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-12 ~ 2023-08-31
IIF 7 - Director → ME
10
LOOKOUT POINT (LES MISERABLES) LIMITED
10574337 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-20 ~ 2023-08-31
IIF 15 - Director → ME
Person with significant control
2017-01-20 ~ 2017-01-20
IIF 25 - Has significant influence or control → OE
11
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-01 ~ 2023-09-11
IIF 12 - Director → ME
12
LOOKOUT POINT (SHIBDEN) LIMITED
10675511 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-17 ~ 2023-08-31
IIF 5 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 24 - Has significant influence or control → OE
13
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-09 ~ 2023-09-14
IIF 10 - Director → ME
14
LOOKOUT POINT (THE COLLECTION) LIMITED
09557168 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-04-23 ~ 2025-03-28
IIF 6 - Director → ME
Person with significant control
2016-07-20 ~ 2016-07-20
IIF 21 - Has significant influence or control → OE
15
LOOKOUT POINT ACQUISITION LIMITED
- now 07991719 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-31 ~ 2025-03-28
IIF 19 - Director → ME
16
Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (21 parents, 18 offsprings)
Net Assets/Liabilities (Company account)
-9,008,753 GBP2023-03-31
Officer
2014-11-27 ~ 2025-03-28
IIF 18 - Director → ME
17
LOOKOUT POINT MANAGEMENT LIMITED
13356641 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-26 ~ 2025-03-28
IIF 8 - Director → ME
18
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-4,168 GBP2017-05-31
Officer
2015-06-29 ~ 2018-10-31
IIF 4 - Director → ME
19
1st Floor Hammer House, 113-117 Wardour Street, London, England
Active Corporate (15 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2017-01-23 ~ 2023-08-31
IIF 17 - Director → ME
20
WHITE HART LANE PRODUCTIONS LIMITED
13241366 Hammer House, 113 - 117 Wardour Street, London, United Kingdom
Active Corporate (10 parents)
Current Assets (Company account)
13,795,684 GBP2023-03-31
Officer
2021-03-03 ~ 2023-08-31
IIF 14 - Director → ME