Menna Overview
Here’s a quick overview of ALL PERSPECTIVES LTD 👀 — a London based business that started in 2019.
ALL PERSPECTIVES LTD
- Company statusactive
- Company No12227760
- Age6 years 10 months Incorporated 25 September 2019
- Officers5
Address
The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
ALL PERSPECTIVES LTD is an active company incorporated on 25 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Memorandum Articles
11 Months Ago on 08 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 08 Aug 2025
Resolution
11 Months Ago on 08 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Mar 2025
Resolution
1 Year Ago on 06 Feb 2025
Memorandum Articles
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Oct 2024
Memorandum Articles
1 Year Ago on 02 Oct 2024
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGNEW, Theodore Thomas More, Lord | director | Jan 1961 | 23 Apr 2024 |
| FARMER, George | director | Jul 1990 | 27 Sept 2023 |
| LINNELL, Matthew | director | Mar 1993 | 31 Dec 2024 |
| MCCORMICK, Alan | director | Jun 1974 | 06 Apr 2021 |
| MORRISSEY, Helena Louise, Baroness | director | Mar 1966 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philip Vassiliou | Mar 1977 | 31 Dec 2024 |
| Sir Paul Roderick Clucas Marshall | Aug 1959 | 16 Aug 2022 |
| Mr Richard Edward Douglas | May 1953 | 06 Jun 2022 |
| Mr Mark Alan Stoleson | Jul 1970 | 06 Apr 2021 |
| Discovery Communications Europe Limited | 06 Apr 2021 | |
| Mr Alan James Mccormick | Jun 1974 | 06 Apr 2021 |
| Mr Christopher Lincoln Chandler | Jan 1960 | 06 Apr 2021 |
| Mr Mark Lyle Schneider | Jul 1955 | 25 Sept 2019 |
| Mr Andrew Cole | Oct 1966 | 25 Sept 2019 |
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Menna Overview
Here’s a quick overview of ALL PERSPECTIVES LTD 👀 — a London based business that started in 2019.