ALL PERSPECTIVES LTD

Active - Accounts Filed

General Information

NAME
ALL PERSPECTIVES LTD

COMPANY NUMBER
12227760

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
60200 - Television programming and broadcasting activities

INCORPORATION DATE
25/09/2019 (5 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE POINT 37 NORTH WHARF ROAD
LONDON
W2 1AF

TRADING ADDRESSES

The Point
37 North Wharf Road
LONDON
W2 1AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28.3M

149.70%

NET WORTH

£34.1M

36.96%

TOTAL LIABILITIES

£4.9M

938.04%

NET ASSETS

£35.7M

34.03%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALL PERSPECTIVES LTD	Active - Accounts Filed	View Report
GB NEWS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Board Member Theodore Thomas More Agnew (930824932) Appointed
Date: 17/05/2024	Event: Paul Roderick Clucas Marshall (924570030) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALL PERSPECTIVES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28.3M

149.70%

NET WORTH

£34.1M

36.96%

TOTAL LIABILITIES

£4.9M

938.04%

NET ASSETS

£35.7M

34.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THORN IN THE SIDE LTD	Owned: 1.02 %	Shares: 245,876	Price per share: £0.01	Total Value: £2,458.76
GEOFF MARSH	Owned: 1.02 %	Shares: 245,876	Price per share: £0.01	Total Value: £2,458.76
GEOFF MARSH	Owned: 1.02 %	Shares: 245,876	Price per share: £0.01	Total Value: £2,458.76
GEORGE FARMER	Owned: 0.59 %	Shares: 143,888	Price per share: £0.01	Total Value: £1,438.88
CHRISTOPHER WILLIAMS	Owned: 0.32 %	Shares: 76,694	Price per share: £0.01	Total Value: £766.94
HELENA LOUISE MORRISSEY	Owned: 0.30 %	Shares: 73,763	Price per share: £0.01	Total Value: £737.63
HAMILTON ANSTEAD	Owned: 0.27 %	Shares: 64,244	Price per share: £0.01	Total Value: £642.44
ARCHIE BROOKS	Owned: 0.25 %	Shares: 61,469	Price per share: £0.01	Total Value: £614.69
LEGATUM VENTURES LIMITED	Owned: 35.36 %	Shares: 8,565,231	Price per share: £0.01	Total Value: £85,652.31
PAUL RODERICK CLUCAS MARSHALL	Owned: 35.36 %	Shares: 8,565,231	Price per share: £0.01	Total Value: £85,652.31
ANGELOS MARCELO FRANGOPOULOS	Owned: 5.19 %	Shares: 1,256,322	Price per share: £0.01	Total Value: £12,563.22
MICHAEL FARMER	Owned: 4.24 %	Shares: 1,027,884	Price per share: £0.01	Total Value: £10,278.84
MARC HERMAN SCHIPPER	Owned: 3.70 %	Shares: 895,606	Price per share: £0.01	Total Value: £8,956.06
LEGATUM VENTURES LIMITED	Owned: 2.06 %	Shares: 499,499	Price per share: £0.01	Total Value: £4,994.99
PAUL RODERICK CLUCAS MARSHALL	Owned: 2.06 %	Shares: 499,499	Price per share: £0.01	Total Value: £4,994.99
ANGELOS MARCELO FRANGOPOULOS	Owned: 1.92 %	Shares: 464,813	Price per share: £0.01	Total Value: £4,648.13
MARC HERMAN SCHIPPER	Owned: 1.38 %	Shares: 333,776	Price per share: £0.01	Total Value: £3,337.76
THORN IN THE SIDE LTD	Owned: 1.02 %	Shares: 245,876	Price per share: £0.01	Total Value: £2,458.76
MARC HERMAN SCHIPPER	Owned: 0.13 %	Shares: 31,229	Price per share: £0.01	Total Value: £312.29
ANDREW DOYLE	Owned: 0.13 %	Shares: 30,735	Price per share: £0.01	Total Value: £307.35
NICOLA O'SHEA	Owned: 0.13 %	Shares: 30,735	Price per share: £0.01	Total Value: £307.35
MICHELLE DEWBERRY	Owned: 0.13 %	Shares: 30,735	Price per share: £0.01	Total Value: £307.35
ANDREW DOYLE	Owned: 0.13 %	Shares: 30,735	Price per share: £0.01	Total Value: £307.35
MICHELLE DEWBERRY	Owned: 0.13 %	Shares: 30,735	Price per share: £0.01	Total Value: £307.35
J. DAVID WARGO	Owned: 0.12 %	Shares: 28,760	Price per share: £0.01	Total Value: £287.60
DOMINIC ARMSTRONG	Owned: 0.03 %	Shares: 7,669	Price per share: £0.01	Total Value: £76.69
SOPHIE BERMAN	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
NEIL OLIVER	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
PATRICK CHRISTYS	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
MARK DOLAN	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
MARK WHITE	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
LUCINDA PETHICK	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
NANA AKUA	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
TOM HARWOOD	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
EAMONN HOLMES	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
ELLIE COSTELLO	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
STEPHEN DIXON	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
ISABEL WEBSTER	Owned: 0.03 %	Shares: 7,260	Price per share: £0.01	Total Value: £72.60
JAMES SCHNEIDER	Owned: 0.02 %	Shares: 5,140	Price per share: £0.01	Total Value: £51.40
LIAM HALLIGAN	Owned: 0.02 %	Shares: 4,356	Price per share: £0.01	Total Value: £43.56
JACOB REES-MOGG	Owned: 0.01 %	Shares: 3,630	Price per share: £0.01	Total Value: £36.30
MICK BOOKER	Owned: 0.25 %	Shares: 61,469	Price per share: £0.01	Total Value: £614.69
BEN BRISCOE	Owned: 0.25 %	Shares: 61,469	Price per share: £0.01	Total Value: £614.69
FRANK GOSCH	Owned: 0.25 %	Shares: 61,469	Price per share: £0.01	Total Value: £614.69
DAN WOOTTON	Owned: 0.18 %	Shares: 43,561	Price per share: £0.01	Total Value: £435.61
KIBBLE HOLDINGS MEDIA OPPORTUNITIES I LLC	Owned: 0.16 %	Shares: 38,347	Price per share: £0.01	Total Value: £383.47
KATE LEAMAN	Owned: 0.15 %	Shares: 36,301	Price per share: £0.01	Total Value: £363.01
STEPHEN WILLMOTT	Owned: 0.15 %	Shares: 36,301	Price per share: £0.01	Total Value: £363.01
ANGELOS MARCELO FRANGOPOULOS	Owned: 0.13 %	Shares: 31,229	Price per share: £0.01	Total Value: £312.29
ARLENE FOSTER	Owned: 0.01 %	Shares: 3,630	Price per share: £0.01	Total Value: £36.30
LAURENCE FOX	Owned: 0.01 %	Shares: 3,630	Price per share: £0.01	Total Value: £36.30
CAMILLA TOMINEY	Owned: 0.01 %	Shares: 3,630	Price per share: £0.01	Total Value: £36.30
LIAM HALLIGAN	Owned: 0.01 %	Shares: 2,904	Price per share: £0.01	Total Value: £29.04
MARK LONGHURST	Owned: 0.01 %	Shares: 2,904	Price per share: £0.01	Total Value: £29.04
CHRISTIAAN ROSS	Owned: 0.01 %	Shares: 2,356	Price per share: £0.01	Total Value: £23.56
CHRISTIAAN ROSS	Owned: 0.00 %	Shares: 1,002	Price per share: £0.01	Total Value: £10.02
MARK LONGHURST	Owned: 0.00 %	Shares: 726	Price per share: £0.01	Total Value: £7.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Roderick Clucas Marshall 06/04/2021 - Present (3 years and 7 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan McCormick 06/04/2021 - Present (3 years and 7 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Stoleson 06/04/2021 - Present (3 years and 7 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helena Louise Morrissey 03/11/2022 - Present (2years) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Farmer 27/09/2023 - Present (1 years and 2 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALL PERSPECTIVES LTD	Active - Accounts Filed	View Report
GB NEWS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Board Member Theodore Thomas More Agnew (930824932) Appointed
Date: 17/05/2024	Event: Paul Roderick Clucas Marshall (924570030) has left the board
Date: 17/05/2024	Event: New Board Member Theodore Thomas More Agnew (932305394) Appointed
Date: 09/03/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Board Member George Farmer (931412302) Appointed
Date: 19/03/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Board Member Helena Louise Morrissey (930476569) Appointed
Date: 28/11/2022	Event: New Board Member Paul Roderick Clucas Marshall (924570030) Appointed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: Andrew Cole (926277210) has left the board
Date: 23/08/2022	Event: James T'sung Jen Gibbons (924872602) has left the board
Date: 23/08/2022	Event: Adrian Clifford Wells (929724696) has left the board
Date: 23/08/2022	Event: Mark Lyle Schneider (910624711) has left the board
Date: 27/06/2022	Event: New Board Member Adrian Clifford Wells (929724696) Appointed
Date: 27/06/2022	Event: Anil Kumar Jhingan (912638335) has left the board
Date: 07/03/2022	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Andrew Ferguson Neil (927926500) has left the board
Date: 05/10/2021	Event: Andrew Ferguson Neil (927926500) has left the board
Date: 29/06/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Board Member Paul Roderick Clucas Marshall (928223643) Appointed
Date: 21/04/2021	Event: New Board Member Mark Stoleson (928223593) Appointed
Date: 21/04/2021	Event: New Board Member Alan McCormick (928223590) Appointed
Date: 21/04/2021	Event: New Board Member James T'sung Jen Gibbons (924872602) Appointed
Date: 21/04/2021	Event: New Board Member Anil Kumar Jhingan (912638335) Appointed
Date: 05/02/2021	Event: New Board Member Andrew Ferguson Neil (927926500) Appointed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: Change in Reg. Office

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ALL PERSPECTIVES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28.3M

£34.1M

£4.9M

£35.7M

People Overview

7

7

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28.3M

£34.1M

£4.9M

£35.7M

Accounts

People Overview

7

7

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™