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LOOKOUT POINT LIMITED
Company number 07025957 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LOOKOUT POINT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LOOKOUT POINT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07025957
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 September 2009
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Television programme production activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LOOKOUT POINT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 March 2024) lists 1 shareholder: 1 company.
- BBC STUDIOS DISTRIBUTION LIMITED holds 100% of it.
- LOOKOUT POINT LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LOOKOUT POINT LIMITED
LOOKOUT POINT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LOOKOUT POINT LIMITED · statement of 19 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BBC STUDIOS DISTRIBUTION LIMITED Company 01420028 | 100% | 386 | ORDINARY |
People with significant control · 1 current
Who controls LOOKOUT POINT LIMITED
LOOKOUT POINT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bbc Studios Distribution Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Limited Company · United Kingdom · number 01420028 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Lindsey Vaughan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 12 August 2016 | 4 July 2018 |
| Mrs Justine Muriel Vaughan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 12 August 2016 | 4 July 2018 |
Holdings · 1 layer
What LOOKOUT POINT LIMITED holds
UK companies whose latest confirmation statement lists LOOKOUT POINT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LOOKOUT POINT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LOOKOUT POINT (JANUARY) LIMITED Company 16172882 | Active | 100% | 1 | ORDINARY | 8 January 2026 |
Officers · 4 current
Who runs LOOKOUT POINT LIMITED
LOOKOUT POINT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 18 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ESHKERI, Victor Benjamin | Secretary | 1 October 2025 | — | — |
| BURROWS, Mary Alexandra | Director | 28 March 2023 | British | United Kingdom |
| GARSIDE, Matthew James | Director | 25 June 2021 | British | United Kingdom |
| MUTTER, Louise Jane | Director | 28 March 2023 | British | United Kingdom |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 26 September 2024 | 1 October 2025 |
| CORRIETTE, Anthony | Secretary | 1 December 2019 | 9 July 2020 |
| JONES, Lucy | Secretary | 24 September 2018 | 1 December 2019 |
| RYLAND, Jackline | Secretary | 9 July 2020 | 26 September 2024 |
| BURKE, Carmel Michelle | Director | 14 August 2015 | 7 January 2016 |
| JACKSON, Helen Marie | Director | 24 July 2014 | 24 September 2018 |
| JOHNSTON, William Richard | Director | 28 March 2023 | 28 September 2025 |
| KEOGH, Damian Richard | Director | 4 July 2018 | 18 June 2021 |
| LANKESTER, Laura | Director | 28 March 2023 | 28 September 2025 |
| LINSEY, Mark Raymond | Director | 24 September 2018 | 21 February 2023 |
| MCBAIN, Ian Stuart | Director | 28 March 2025 | 12 May 2026 |
| MOODY, David Charles | Director | 24 September 2018 | 25 June 2021 |
| PENHALE, Faith | Director | 29 July 2016 | 21 February 2023 |
| VAUGHAN, Justine Muriel | Director | 1 March 2012 | 4 July 2018 |
| VAUGHAN, Simon Lindsey | Director | 22 September 2009 | 13 February 2019 |
| VENIT, Saul | Director | 27 November 2014 | 28 March 2025 |
| BBC STUDIOS CORPORATE SERVICES LIMITED | Corporate director | 28 March 2023 | 13 October 2023 |
| BBC STUDIOS CORPORATE SERVICES LIMITED | Corporate director | 24 July 2014 | 24 September 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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