All Perspectives Ltd

Active12227760 Private limited company
Incorporated
25 September 2019 (7 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Matthew Linnell
Helena Louise Morrissey
Owned by
Paul Roderick Clucas Marshall
Accounts type
Group
Region
Greater London
Address
The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Linnell, Matthew
Director · Appointed 31 December 2024
American
Born March 1993 (33)
Director · Appointed 23 April 2024
British
Born January 1961 (65)
Morrissey, Helena Louise, Baroness
Director · Appointed 3 November 2022
British
Born March 1966 (60)
Mccormick, Alan
Director · Appointed 6 April 2021
British
Born June 1974 (52)
Officer history (9 former)
30 January 2026
Resigned Farmer, George as Director
31 December 2024
Resigned Stoleson, Mark as Director
31 December 2024
Appointed Linnell, Matthew as Director
23 April 2024
Appointed Agnew, Theodore Thomas More, Lord as Director
23 April 2024
27 September 2023
Appointed Farmer, George as Director
3 November 2022
Appointed Morrissey, Helena Louise, Baroness as Director
18 August 2022
Resigned Schneider, Mark Lyle as Director
16 August 2022
Resigned Gibbons, James T'Sung Jen as Director
16 August 2022
Resigned Wells, Adrian Clifford as Director
15 August 2022
Resigned Cole, Andrew as Director
11 February 2022
Appointed Wells, Adrian Clifford as Director
11 February 2022
Resigned Jhingan, Anil Kumar as Director
13 September 2021
Resigned Neil, Andrew Ferguson as Director
6 April 2021
Appointed Stoleson, Mark as Director
6 April 2021
6 April 2021
Appointed Gibbons, James T'Sung Jen as Director
6 April 2021
Appointed Jhingan, Anil Kumar as Director
6 April 2021
Appointed Mccormick, Alan as Director
5 January 2021
Appointed Neil, Andrew Ferguson as Director
25 September 2019
Appointed Cole, Andrew as Director
25 September 2019
Appointed Schneider, Mark Lyle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)

Holdings 3

Companies where All Perspectives Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (8)
12 May 2025
Ceased Alan James Mccormick — Has significant influence or control (as a trust)
11 January 2025
Ceased Philip Vassiliou — Has significant influence or control (as a trust)
11 January 2025
Ceased Richard Edward Douglas — Has significant influence or control (as a trust)
11 January 2025
Ceased Christopher Lincoln Chandler — Has significant influence or control (as a trust)
31 December 2024
Ceased Mark Alan Stoleson — Has significant influence or control (as a trust)
16 August 2022
Ceased Discovery Communications Europe Limited — Owns 25–50% of shares
6 April 2021
Ceased Mark Lyle Schneider — Owns 25–50% of shares
6 April 2021
Ceased Andrew Cole — Owns 25–50% of shares

Financials

Net Assets
(£592,601)
Debt Ratio
3978%
Current Ratio
0.0x
Balance sheet detail
2020
Fixed Assets£1
Current Assets£15,279
Debtors£15,279
Creditors (< 1 year)£607,881
Net Current Assets(£592,602)
Net Assets(£592,601)
Shareholder Funds(£592,601)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates24 September 2026
23 October 2026Director's details changed

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