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Nom

ALL Perspectives LTD
Adresse
The Point
37 North Wharf Road
London
W2 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12227760 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)60200 - Programmation de télévision et télédiffusion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Chandler, Christopher Lincoln Status: Active Notified: 06/04/2021 Date of Birth: 01/1960 Nature of Control
  • Significant influence or control as trust
    •
    Douglas, Richard Edward Status: Active Notified: 06/06/2022 Date of Birth: 05/1953 Nature of Control
  • Significant influence or control as trust
    •
    Marshall, Paul Roderick Clucas Status: Active Notified: 16/08/2022 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mccormick, Alan James Status: Active Notified: 06/04/2021 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control as trust
    •
    Stoleson, Mark Alan Status: Active Notified: 06/04/2021 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control as trust
    •
    Cole, Andrew Status: Ceased Notified: 25/09/2019 Ceased: 06/04/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Discovery Communications Europe Limited Status: Ceased Notified: 06/04/2021 Ceased: 16/08/2022 Companies House Number: 05039068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Schneider, Mark Lyle Status: Ceased Notified: 25/09/2019 Ceased: 06/04/2021 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Farmer, George London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Marshall, Paul Roderick Clucas London, United Kingdom Status: Active Notified: 06/04/2021 Date of Birth: 08/1959 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Paul Roderick Clucas, Sir London, United Kingdom Status: Active Notified: 06/04/2021 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mccormick, Alan Dubai International Financial Centre, Dubai, United Arab Emirates Status: Active Notified: 06/04/2021 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Morrissey, Helena Louise London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrissey, Helena Louise, Baroness London, United Kingdom Status: Active Notified: 03/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stoleson, Mark Dubai International Financial Centre, Dubai, United Arab Emirates Status: Active Notified: 06/04/2021 Date of Birth: 07/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: Maltese
    Jhingan, Anil Kumar Chiswick Park, London, England Status: Ceased Notified: 06/04/2021 Ceased: 11/02/2022 Occupation: Evp Corporate Development Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB News Limited Status: Active Notified: 04/09/2020 Companies House Number: 12859339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

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