AP

ALL PERSPECTIVES LTD

Active

Company number 12227760

London, United Kingdom · Incorporated 25 September 2019

The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Last updated on 14 September 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2025

Company overview

**ALL PERSPECTIVES LTD** is an active private limited company incorporated on 25 September 2019 and registered in England and Wales. The company operates from The Point, 37 North Wharf Road, London W2 1AF and carries out activities classified under SIC code 60200.

It is currently up to date with its filing obligations. The most recent group accounts were made up to 31 May 2025, with the next accounts due by 28 February 2027. The last confirmation statement was made up to 24 September 2025.

The board comprises three directors: Alan McCormick (appointed 2021), Baroness Helena Louise Morrissey (appointed 2022), and Lord Theodore Thomas More Agnew (appointed 2024). There are three persons with significant control: Mr Christopher Lincoln Chandler and Mr Richard Edward Douglas (both exercising significant influence or control as trustees), and Sir Paul Roderick Clucas Marshall, who holds 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include the termination of a director and the cessation of one person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Philip Vassiliou
Born March 1977
Significant Influence Or Control As Trust
31 December 2024
PS
Sir Paul Roderick Clucas Marshall
Born August 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 August 2022
PS
Mr Richard Edward Douglas
Born May 1953
Significant Influence Or Control As Trust
6 June 2022
PS
Mr Christopher Lincoln Chandler
Born January 1960
Significant Influence Or Control As Trust
6 April 2021

Funding

7 funding rounds
6 August 2025
Shares allotted · 0 shares allotted
—
12 April 2024
Shares allotted · 0 shares allotted
—
11 January 2024
Shares allotted · 0 shares allotted
—
21 April 2023
Shares allotted · 0 shares allotted
—
28 September 2022
Shares allotted · 0 shares allotted
—
6 April 2021
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Accounts With Accounts Type Group
Accounts
2 March 2026 View
Memorandum Articles
Incorporation
20 February 2026 View
Resolution
Resolution
20 February 2026 View
Capital Allotment Shares
Capital
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Memorandum Articles
Incorporation
8 August 2025 View
Capital Name Of Class Of Shares
Capital
8 August 2025 View
Resolution
Resolution
8 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2025 View
Accounts With Accounts Type Group
Accounts
3 March 2025 View
Resolution
Resolution
6 February 2025 View
Memorandum Articles
Incorporation
6 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Capital Name Of Class Of Shares
Capital
9 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Capital Allotment Shares
Capital
17 October 2024 View
Capital Allotment Shares
Capital
17 October 2024 View
Capital Name Of Class Of Shares
Capital
5 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 October 2024 View
Capital Name Of Class Of Shares
Capital
5 October 2024 View
Capital Name Of Class Of Shares
Capital
5 October 2024 View
Memorandum Articles
Incorporation
2 October 2024 View
Resolution
Resolution
2 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 October 2024 View
Capital Name Of Class Of Shares
Capital
2 October 2024 View
Memorandum Articles
Incorporation
23 July 2024 View
Resolution
Resolution
2 July 2024 View
Resolution
Resolution
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Resolution
Resolution
6 March 2024 View
Accounts With Accounts Type Group
Accounts
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Capital Allotment Shares
Capital
18 May 2023 View
Accounts With Accounts Type Full
Accounts
15 March 2023 View
Resolution
Resolution
13 March 2023 View
Memorandum Articles
Incorporation
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Resolution
Resolution
13 October 2022 View
Memorandum Articles
Incorporation
13 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Capital Name Of Class Of Shares
Capital
10 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 June 2021 View
Memorandum Articles
Incorporation
14 May 2021 View
Resolution
Resolution
14 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Resolution
Resolution
20 January 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Incorporation Company
Incorporation
25 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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