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ALL PERSPECTIVES LTD

ALL PERSPECTIVES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameALL PERSPECTIVES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12227760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALL PERSPECTIVES LTD?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is ALL PERSPECTIVES LTD located?

    Registered Office Address
    The Point
    37 North Wharf Road
    W2 1AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL PERSPECTIVES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ALL PERSPECTIVES LTD?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for ALL PERSPECTIVES LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 06, 2025

    • Capital: GBP 243,831.68
    		4 pagesSH01

    Confirmation statement made on Sep 24, 2025 with updates

    		9 pagesCS01

    Memorandum and Articles of Association

    		51 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Group of companies' accounts made up to May 31, 2024

    		45 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		51 pagesMA

    Notification of Philip Vassiliou as a person with significant control on Dec 31, 2024

    		2 pagesPSC01

    Cessation of Mark Alan Stoleson as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Termination of appointment of Mark Stoleson as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Matthew Linnell as a director on Dec 31, 2024

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Sep 24, 2024 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 242,239.3
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 240,800.42
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of ALL PERSPECTIVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Theodore Thomas More, Lord
    37 North Wharf Road
    W2 1AF London
    The Point
    United Kingdom
    		Director
    37 North Wharf Road
    W2 1AF London
    The Point
    United Kingdom
    		United KingdomBritish308249320002
    FARMER, George
    37 North Wharf Road
    W2 1AF London
    The Point
    United Kingdom
    		Director
    37 North Wharf Road
    W2 1AF London
    The Point
    United Kingdom
    		United StatesBritish314123020001
    LINNELL, Matthew
    Legatum Plaza
    Dubai International Finance Centre
    Dubai
    Level 2
    United Arab Emirates
    		Director
    Legatum Plaza
    Dubai International Finance Centre
    Dubai
    Level 2
    United Arab Emirates
    		United Arab EmiratesAmerican330878560001
    MCCORMICK, Alan
    Legatum Plaza
    Dubai International Financial Centre
    Level 2
    Dubai
    United Arab Emirates
    		Director
    Legatum Plaza
    Dubai International Financial Centre
    Level 2
    Dubai
    United Arab Emirates
    		United Arab EmiratesBritish282235900002
    MORRISSEY, Helena Louise, Baroness
    37 North Wharf Road
    W2 1AF London
    The Point
    United Kingdom
    		Director
    37 North Wharf Road
    W2 1AF London
    The Point
    United Kingdom
    		United KingdomBritish304765690001
    COLE, Andrew
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		United StatesBritish,American262772100001
    GIBBONS, James T'Sung Jen
    Limited Building 2
    Chiswick Park
    W4 5YB London
    Discovery Corporate Services
    England
    		Director
    Limited Building 2
    Chiswick Park
    W4 5YB London
    Discovery Corporate Services
    England
    		EnglandCanadian248726020001
    JHINGAN, Anil Kumar
    Limited Building 2
    Chiswick Park
    W4 5YB London
    Discovery Corporate Services
    England
    		Director
    Limited Building 2
    Chiswick Park
    W4 5YB London
    Discovery Corporate Services
    England
    		EnglandBritish126383350001
    MARSHALL, Paul Roderick Clucas, Sir
    37 North Wharf Road
    W2 1AF London
    The Point
    United Kingdom
    		Director
    37 North Wharf Road
    W2 1AF London
    The Point
    United Kingdom
    		United KingdomBritish245700300001
    NEIL, Andrew Ferguson
    Old Queen Street
    SW1H 9HP London
    22
    England
    		Director
    Old Queen Street
    SW1H 9HP London
    22
    England
    		FranceBritish279265000001
    SCHNEIDER, Mark Lyle
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		United KingdomAmerican106247110002
    STOLESON, Mark
    Legatum Plaza
    Dubai International Financial Centre
    Level 2
    Dubai
    United Arab Emirates
    		Director
    Legatum Plaza
    Dubai International Financial Centre
    Level 2
    Dubai
    United Arab Emirates
    		United Arab EmiratesMaltese282235930002
    WELLS, Adrian Clifford
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		LuxembourgBritish297246960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL PERSPECTIVES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip Vassiliou
    Legatum Plaza
    Dubai International Finance Centre
    Dubai
    Level 2
    United Arab Emirates
    		Dec 31, 2024
    Legatum Plaza
    Dubai International Finance Centre
    Dubai
    Level 2
    United Arab Emirates
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir Paul Roderick Clucas Marshall
    Swan Lane
    EC4R 3TT London
    2
    England
    		Aug 16, 2022
    Swan Lane
    EC4R 3TT London
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Edward Douglas
    Level 2, Gate Precinct Building 6
    Dubai International Financial Centre
    PO BOX 506
    Dubai
    Unit 201
    United Arab Emirates
    		Jun 06, 2022
    Level 2, Gate Precinct Building 6
    Dubai International Financial Centre
    PO BOX 506
    Dubai
    Unit 201
    United Arab Emirates
    		No
    Nationality: Cayman Islander
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Alan Stoleson
    Legatum Plaza
    Dubai International Financial Centre
    Dubai
    Level 2
    United Arab Emirates
    		Apr 06, 2021
    Legatum Plaza
    Dubai International Financial Centre
    Dubai
    Level 2
    United Arab Emirates
    		Yes
    Nationality: Maltese
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Discovery Communications Europe Limited
    Chiswick Park Building 2
    566 Chiswick High Road
    W4 5YB London
    Discovery House
    England
    		Apr 06, 2021
    Chiswick Park Building 2
    566 Chiswick High Road
    W4 5YB London
    Discovery House
    England
    		Yes
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number05039068
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan James Mccormick
    Legatum Plaza
    Dubai International Financial Centre
    Level 2
    Dubai
    United Arab Emirates
    		Apr 06, 2021
    Legatum Plaza
    Dubai International Financial Centre
    Level 2
    Dubai
    United Arab Emirates
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher Lincoln Chandler
    Legatum Plaza
    Dubai International Financial Centre
    Level 2
    Dubai
    United Arab Emirates
    		Apr 06, 2021
    Legatum Plaza
    Dubai International Financial Centre
    Level 2
    Dubai
    United Arab Emirates
    		No
    Nationality: New Zealander
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Lyle Schneider
    Clifford Street
    Mayfair
    W1S 2LQ London
    8
    		Sep 25, 2019
    Clifford Street
    Mayfair
    W1S 2LQ London
    8
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Cole
    Clifford Street
    Mayfair
    W1S 2LQ London
    8
    		Sep 25, 2019
    Clifford Street
    Mayfair
    W1S 2LQ London
    8
    		Yes
    Nationality: British,American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALL PERSPECTIVES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2021Apr 21, 2021The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0