ALL PERSPECTIVES LTD
RIVERBANK HOUSE, 2 SWAN LANE, LONDON EC4R 3TT- Active
- Private Limited Company
- Company No. 12227760
- Last Updated: 01 Mar 2024
Company Profile
ALL PERSPECTIVES LTD was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in LONDON. ALL PERSPECTIVES LTD has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 5 years and 16 days.
| Name | ALL PERSPECTIVES LTD |
|---|---|
| Company number | 12227760 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Paul Roderick Clucas Marshall Nationality: British |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Edward Douglas Nationality: Cayman Islander |
Dates: Monday, June 6, 2022 - present
significant influence or control as trust
|
| Mr Christopher Lincoln Chandler Nationality: New Zealander |
Dates: Tuesday, April 6, 2021 - present
significant influence or control as trust
|
| Mr Alan James Mccormick Nationality: British |
Dates: Tuesday, April 6, 2021 - present
significant influence or control as trust
|
| Mr Mark Alan Stoleson Nationality: Maltese |
Dates: Tuesday, April 6, 2021 - present
significant influence or control as trust
|
| Discovery Communications Europe Limited Chiswick Park Building 2, 566 Chiswick High Road, W4 5YB |
Dates: Tuesday, April 6, 2021 - Tuesday, August 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Cole Nationality: British,American |
Dates: Wednesday, September 25, 2019 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Lyle Schneider Nationality: American |
Dates: Wednesday, September 25, 2019 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-225 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL PERSPECTIVES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALL PERSPECTIVES LTD | 25 Sep 2019 |