OpenCompanies

All Perspectives Ltd

Company number
12227760
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2019
Nature of business
Television programming and broadcasting activities

Registered office

The Point
37 North Wharf Road
London
W2 1AF

Officers

NameRoleAppointedResigned
LINNELL, Matthew Director 31 Dec 2024
AGNEW, Theodore Thomas More, Lord Director 23 Apr 2024
MORRISSEY, Helena Louise, Baroness Director 3 Nov 2022
MCCORMICK, Alan Director 6 Apr 2021
FARMER, George Director 27 Sep 2023 30 Jan 2026
STOLESON, Mark Director 6 Apr 2021 31 Dec 2024
MARSHALL, Paul Roderick Clucas, Sir Director 6 Apr 2021 23 Apr 2024
SCHNEIDER, Mark Lyle Director 25 Sep 2019 18 Aug 2022
WELLS, Adrian Clifford Director 11 Feb 2022 16 Aug 2022
GIBBONS, James T'Sung Jen Director 6 Apr 2021 16 Aug 2022
COLE, Andrew Director 25 Sep 2019 15 Aug 2022
JHINGAN, Anil Kumar Director 6 Apr 2021 11 Feb 2022
NEIL, Andrew Ferguson Director 5 Jan 2021 13 Sep 2021

Control

NameNature of controlNotifiedCeased
Sir Paul Roderick Clucas Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Aug 2022
Mr Alan James Mccormick Significant Influence Or Control As Trust 6 Apr 2021 12 May 2025
Philip Vassiliou Significant Influence Or Control As Trust 31 Dec 2024 11 Jan 2025
Mr Richard Edward Douglas Significant Influence Or Control As Trust 6 Jun 2022 11 Jan 2025
Mr Christopher Lincoln Chandler Significant Influence Or Control As Trust 6 Apr 2021 11 Jan 2025
Mr Mark Alan Stoleson Significant Influence Or Control As Trust 6 Apr 2021 31 Dec 2024
Discovery Communications Europe Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2021 16 Aug 2022
Mr Mark Lyle Schneider Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2019 6 Apr 2021
Mr Andrew Cole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2019 6 Apr 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 May 2025 - -
31 May 2024 - -
31 May 2023 - -
31 May 2022 - -
31 May 2021 - -
30 Sep 2020 -£592,601 0

Connections

Controls

Companies at the same address

Data