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ALL PERSPECTIVES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Perspectives Ltd. The company was founded 5 years ago and was given the registration number 12227760. The firm's registered office is in LONDON. You can find them at C/o Brown Rudnick Llp, 8 Clifford Street, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:ALL PERSPECTIVES LTD
Company Number:12227760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:C/o Brown Rudnick Llp, 8 Clifford Street, London, W1S 2LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director27 September 2023Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director06 April 2021Active
Level 2, Legatum Plaza, Dubai International Financial Centre, United Arab Emirates,

Director06 April 2021Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director03 November 2022Active
Level 2, Legatum Plaza, Dubai International Financial Centre, United Arab Emirates,

Director06 April 2021Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director25 September 2019Active
Discovery Corporate Services, Limited Building 2, Chiswick Park, London, England, W4 5YB

Director06 April 2021Active
Discovery Corporate Services, Limited Building 2, Chiswick Park, London, England, W4 5YB

Director06 April 2021Active
22, Old Queen Street, London, England, SW1H 9HP

Director05 January 2021Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director25 September 2019Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director11 February 2022Active

People with Significant Control

Sir Paul Roderick Clucas Marshall
Notified on:16 August 2022
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:2, Swan Lane, London, England, EC4R 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Edward Douglas
Notified on:06 June 2022
Status:Active
Date of birth:May 1953
Nationality:Cayman Islander
Country of residence:United Arab Emirates
Address:Unit 201, Level 2, Gate Precinct Building 6, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control as trust
Discovery Communications Europe Limited
Notified on:06 April 2021
Status:Active
Country of residence:England
Address:Discovery House, Chiswick Park Building 2, London, England, W4 5YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Alan Stoleson
Notified on:06 April 2021
Status:Active
Date of birth:July 1970
Nationality:Maltese
Country of residence:United Arab Emirates
Address:Level 2, Legatum Plaza, Dubai, United Arab Emirates,
Nature of control:
  • Significant influence or control as trust
Mr Alan James Mccormick
Notified on:06 April 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Arab Emirates
Address:Level 2, Legatum Plaza, Dubai International Financial Centre, United Arab Emirates,
Nature of control:
  • Significant influence or control as trust
Mr Christopher Lincoln Chandler
Notified on:06 April 2021
Status:Active
Date of birth:January 1960
Nationality:New Zealander
Country of residence:United Arab Emirates
Address:Level 2, Legatum Plaza, Dubai International Financial Centre, United Arab Emirates,
Nature of control:
  • Significant influence or control as trust
Mr Mark Lyle Schneider
Notified on:25 September 2019
Status:Active
Date of birth:July 1955
Nationality:American
Address:8, Clifford Street, London, W1S 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Cole
Notified on:25 September 2019
Status:Active
Date of birth:October 1966
Nationality:British,American
Address:8, Clifford Street, London, W1S 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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