All Perspectives Ltd

12227760

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE POINT, LONDON, W2 1AF

Incorporated 25/09/2019

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

60200

Television programming and broadcasting activities

Officers

Mr Alan Mccormick

director · Since 06/04/2021

MANAGING DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Baroness Helena Louise Morrissey

director · Since 03/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Lord Theodore Thomas More Agnew

director · Since 23/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Matthew Linnell

director · Since 31/12/2024

LAWYER

AMERICAN · UNITED ARAB EMIRATES · Age 33

Persons with Significant Control

Mr Christopher Lincoln Chandler

significant-influence-or-control-as-trust

New Zealander · United Arab Emirates · Age 66

Level 2, Legatum Plaza, Dubai International Financial Centre

Notified 06/04/2021

Mr Richard Edward Douglas

significant-influence-or-control-as-trust

Cayman Islander · Cayman Islands · Age 73

Unit 201, Level 2, Gate Precinct Building 6, Dubai

Notified 06/06/2022

Sir Paul Roderick Clucas Marshall

25–50% shares

25–50% votes

British · England · Age 67

2, Swan Lane, London, EC4R 3TT

Notified 16/08/2022

Philip Vassiliou

significant-influence-or-control-as-trust

British · United Arab Emirates · Age 49

Level 2, Legatum Plaza, Dubai

Notified 31/12/2024

Former PSCs

Mr Mark Lyle Schneider

Ceased 06/04/2021

Mr Andrew Cole

Ceased 06/04/2021

Mr Alan James Mccormick

Ceased 12/05/2025

Discovery Communications Europe Limited

Ceased 16/08/2022

Mr Mark Alan Stoleson

Ceased 31/12/2024