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All Around the World Productions Limited

Company Registration Number: 05453232

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Around the World Productions Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in London.

Registered Address

364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS

There are 202 companies currently registered at this postcode, including this one.

All companies at W14 8NS

Registration Data

Company Number

05453232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

29 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

29 December 2016

Accounts Next Due

29 September 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,010,813£25,182,161£24,209,254£14,515,548£12,718,140£10,297,717£9,458,538£8,784,051£7,460,931£0£2
of which Cash £1,422£154,366£0£513,286£289,359£670,316£662,151£351,036£118,176£0£2
Total Assets £6,010,813£25,182,161£24,209,254£14,515,548£12,718,140£10,297,717£9,458,538£8,784,051£7,460,931£0£2
Current Liabilities £7,669,424£27,333,335£24,861,437£14,422,257£11,440,105£8,850,201£8,187,266£7,678,855£7,133,962£0£0
Net Current Assets £-1,658,611£-2,151,174£-652,183£93,291£1,278,035£1,447,516£1,271,272£1,105,196£326,969£0£2
Total Net Worth £-1,573,092£-2,051,655£-531,338£229,175£1,429,442£1,474,942£1,326,087£1,196,603£450,560£0£2

Previous Names

  • AATW TM LIMITED, active until 8 March 2007
  • AATW LIMITED, active until 21 June 2006
  • ALL AROUND THE WORLD LIMITED, active until 11 April 2006
  • TGINT LIMITED, active until 18 May 2005

Company Officers

  • ABIOYE, Abolanle

    Secretary

    Appointed on 4 April 2008

     

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • BARKER, Adam Martin

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1968

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • SHARPE, David Richard James

    Director

    Appointed on 20 January 2012

     

    Nationality: Irish

    Occupation: Chief Operating Officer

    Month of birth: March 1967

    364-366
    Kensington High Street
    London
    W14 8NS
    United Kingdom

  • NUTTALL, John Crispin

    Secretary

    Appointed on 24 July 2006

    Resigned on 4 April 2008

    75 The Square
    Waddington
    Clitheroe
    Lancashire
    BB7 3HZ

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 16 May 2005

    Resigned on 26 April 2007

    First Floor Battle House
    1 East Barnet Road
    New Barnet
    Hertfordshire
    EN4 8RR

  • BERG, Brian David

    Director

    Appointed on 4 April 2008

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    Grove Farm House Warren Lane
    Stanmore
    Middlesex
    HA7 4LE

  • BRYANT, David Thomas

    Director

    Appointed on 4 April 2008

    Resigned on 19 January 2012

    Nationality: Welsh

    Occupation: Director

    Month of birth: April 1959

    37
    Ramillies Road
    London
    W4 1JW
    United Kingdom

  • CADMAN, Matthew Glyn

    Director

    Appointed on 24 July 2006

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    68
    Parkway
    Camden Town
    London
    NW1 7AH
    United Kingdom

  • NUTTALL, John Crispin

    Director

    Appointed on 16 May 2005

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1958

    68
    Parkway
    Camden Town
    London
    NW1 7AH
    United Kingdom

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2017 Termination of appointment of John Crispin Nuttall as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69Y2NP4. Transaction: MzE3OTY4NTc1MWFkaXF6a2N4.

  2. 4 July 2017 Termination of appointment of Matthew Glyn Cadman as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69Y2NMW. Transaction: MzE3OTY4NTc0OGFkaXF6a2N4.

  3. 16 June 2017 Audit exemption subsidiary accounts made up to 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Accounts. Type: AA. Barcode: A688Y6QX. Transaction: MzE3ODI0NzQ5OWFkaXF6a2N4.

  4. 16 June 2017 Consolidated accounts of parent company for subsidiary company period ending 29/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A688Y6QP. Transaction: MzE3ODI0NzEzNmFkaXF6a2N4.

  5. 16 June 2017 Audit exemption statement of guarantee by parent company for period ending 29/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A688Y6RD. Transaction: MzE3ODI0NjIzMmFkaXF6a2N4.

  6. 16 June 2017 Notice of agreement to exemption from audit of accounts for period ending 29/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A688Y6R5. Transaction: MzE3ODI0NjE0MGFkaXF6a2N4.

  7. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6701X60. Transaction: MzE3NjMwMzE5NmFkaXF6a2N4.

  8. 24 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTA5NDQ0MmFkaXF6a2N4.

  9. 22 December 2016 Audit exemption subsidiary accounts made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: L5LSE3NE. Transaction: MzE2NTA5NDI5NWFkaXF6a2N4.

  10. 22 December 2016 Consolidated accounts of parent company for subsidiary company period ending 29/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5LSE3N6. Transaction: MzE2NTA5MzgzN2FkaXF6a2N4.

  11. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MjE5NzU1N2FkaXF6a2N4.

  12. 18 November 2016 Audit exemption statement of guarantee by parent company for period ending 29/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5ISOPMJ. Transaction: MzE2MjIxODUxMWFkaXF6a2N4.

  13. 18 November 2016 Notice of agreement to exemption from audit of accounts for period ending 29/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5ISOPMB. Transaction: MzE2MjIxODQzM2FkaXF6a2N4.

  14. 17 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575KSVS. Transaction: MzE0ODcxNjY1NmFkaXF6a2N4.

  15. 15 October 2015 Audit exemption subsidiary accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: A4GY4YFM. Transaction: MzEzMzEzMzg4MGFkaXF6a2N4.

  16. 15 October 2015 Consolidated accounts of parent company for subsidiary company period ending 29/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4GY4YF6. Transaction: MzEzMzEzMzY2NWFkaXF6a2N4.

  17. 15 October 2015 Notice of agreement to exemption from audit of accounts for period ending 29/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4GZSV35. Transaction: MzEzMzEzMzQ1NWFkaXF6a2N4.

  18. 15 October 2015 Audit exemption statement of guarantee by parent company for period ending 29/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4GY4YFU. Transaction: MzEzMzEzMzIzMGFkaXF6a2N4.

  19. 14 September 2015 Director's details changed for Mr John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU84O. Transaction: MzEzMDkyMDcyMGFkaXF6a2N4.

  20. 14 September 2015 Director's details changed for Mr John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXUOV7. Transaction: MzEzMDkyNTMwMWFkaXF6a2N4.

  21. 14 September 2015 Director's details changed for John Crispin Nuttall on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXU8KY. Transaction: MzEzMDkyMDY4MmFkaXF6a2N4.

  22. 14 September 2015 Director's details changed for Mr Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPL7. Transaction: MzEzMDkxNTY2OGFkaXF6a2N4.

  23. 14 September 2015 Director's details changed for Matthew Glyn Cadman on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXTPY9. Transaction: MzEzMDkxNTYzOWFkaXF6a2N4.

  24. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1IDC. Transaction: MzEyMzMyNDE3MGFkaXF6a2N4.

  25. 26 January 2015 Audit exemption subsidiary accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3Z842XC. Transaction: MzExNjA3ODY0N2FkaXF6a2N4.

  26. 26 January 2015 Consolidated accounts of parent company for subsidiary company period ending 29/12/13 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L3Z842X4. Transaction: MzExNjA3ODU1NGFkaXF6a2N4.

  27. 26 January 2015 Notice of agreement to exemption from audit of accounts for period ending 29/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3Z7UQ5U. Transaction: MzExNjA3ODQ3N2FkaXF6a2N4.

  28. 26 January 2015 Audit exemption statement of guarantee by parent company for period ending 29/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3Z842XK. Transaction: MzExNjA3ODM1MWFkaXF6a2N4.

  29. 19 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X387LYNV. Transaction: MzEwMDI2OTg5OWFkaXF6a2N4.

  30. 22 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2O0X. Transaction: MzA3ODQyNTY4NGFkaXF6a2N4.

  31. 25 April 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A26LPHMQ. Transaction: MzA3NjkzMzU0OGFkaXF6a2N4.

  32. 6 November 2012 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1L4BYU1. Transaction: MzA2NzA1MzMwNGFkaXF6a2N4.

  33. 1 November 2012 Director's details changed for Mr Adam Martin Barker on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXDMX. Transaction: MzA2Njc4MTc1NmFkaXF6a2N4.

  34. 31 October 2012 Director's details changed for David Richard James Sharpe on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1KOXEE1. Transaction: MzA2Njc4MTkwNGFkaXF6a2N4.

  35. 20 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HW45IP. Transaction: MzA2NDQ1NTg4NGFkaXF6a2N4.

  36. 6 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1GW2L2I. Transaction: MzA2MzY5NDQ0NWFkaXF6a2N4.

  37. 17 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X193GRQA. Transaction: MzA1NzY3NTI0NWFkaXF6a2N4.

  38. 10 April 2012 Full accounts made up to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: L166Y0QI. Transaction: MzA1NTYwOTYzMWFkaXF6a2N4.

  39. 24 January 2012 Termination of appointment of David Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114W382. Transaction: MzA1MTE5MzI2N2FkaXF6a2N4.

  40. 23 January 2012 Appointment of David Richard James Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114U77S. Transaction: MzA1MTE3MTk1NmFkaXF6a2N4.

  41. 12 December 2011 Appointment of Mr Adam Martin Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O081S8. Transaction: MzA0ODg3ODM5NmFkaXF6a2N4.

  42. 9 December 2011 Termination of appointment of Brian Berg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSKT4G. Transaction: MzA0ODc3MTMwOGFkaXF6a2N4.

  43. 18 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XNEL3U8O. Transaction: MzAzNzM1NTA0NWFkaXF6a2N4.

  44. 6 April 2011 Full accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: L8F6OSXR. Transaction: MzAzNTE1NTQ0NGFkaXF6a2N4.

  45. 15 July 2010 Full accounts made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: LLYONLMM. Transaction: MzAxOTU5MjQxN2FkaXF6a2N4.

  46. 18 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XB8C0K2E. Transaction: MzAxNTY5NzUxMWFkaXF6a2N4.

  47. 6 April 2010 Full accounts made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: LPTUVIR1. Transaction: MzAxMjg3NTM1N2FkaXF6a2N4.

  48. 16 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASMMFBLL. Transaction: MjAzNzI4MDQ0NWFkaXF6a2N4.

  49. 18 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7GW9Y1. Transaction: MjAzMzEzMDkzOGFkaXF6a2N4.

  50. 22 January 2009 Accounting reference date extended from 30/06/2008 to 29/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKTU56Q5. Transaction: MjAyMzk4Mzg4NmFkaXF6a2N4.

  51. 10 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjk1NDkzMmFkaXF6a2N4.

  52. 29 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JGQ03S. Transaction: MjAwNjE3ODM5MWFkaXF6a2N4.

  53. 22 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUYDEYZQ. Transaction: MjAwMzgyMjM1NGFkaXF6a2N4.

  54. 17 April 2008 Director appointed brian david berg [View PDF]

    Category: Officers. Type: 288a. Barcode: LOI11YXO. Transaction: MjAwMzU1ODc2MWFkaXF6a2N4.

  55. 10 April 2008 Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA [View PDF]

    Category: Address. Type: 287. Barcode: LOWIVYQ6. Transaction: MjAwMzA2MDM1MGFkaXF6a2N4.

  56. 10 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzA0Mjg2N2FkaXF6a2N4.

  57. 10 April 2008 Director appointed david thomas bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: LP3VEYP9. Transaction: MjAwMzAzNDc4MWFkaXF6a2N4.

  58. 10 April 2008 Secretary appointed abolanle abioye [View PDF]

    Category: Officers. Type: 288a. Barcode: LP3VZYPU. Transaction: MjAwMzAzMzczM2FkaXF6a2N4.

  59. 10 April 2008 Appointment terminated secretary john nuttall [View PDF]

    Category: Officers. Type: 288b. Barcode: LP3VVYPQ. Transaction: MjAwMzAyMTQwNGFkaXF6a2N4.

  60. 9 October 2007 Registered office changed on 09/10/07 from: 17 tavistock street london WC2E 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ5MTY2N2FkaXF6a2N4.

  61. 5 October 2007 Registered office changed on 05/10/07 from: 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA3Nzc5MWFkaXF6a2N4.

  62. 6 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3NDcxNmFkaXF6a2N4.

  63. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIxMTY2NWFkaXF6a2N4.

  64. 14 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0NDYyM2FkaXF6a2N4.

  65. 20 March 2007 Ad 21/06/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODI2ODkwMWFkaXF6a2N4.

  66. 10 March 2007 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzAzNjA2NWFkaXF6a2N4.

  67. 8 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzYwNTg4NGFkaXF6a2N4.

  68. 6 October 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0NzkxMWFkaXF6a2N4.

  69. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkzMzI2OWFkaXF6a2N4.

  70. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMwMjA1N2FkaXF6a2N4.

  71. 21 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjA3Njg3M2FkaXF6a2N4.

  72. 11 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTgwNzU0NGFkaXF6a2N4.

  73. 20 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODEwNDExM2FkaXF6a2N4.

  74. 20 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDkxNDcxMWFkaXF6a2N4.

  75. 20 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjgzNTIxNmFkaXF6a2N4.

  76. 18 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTkwMDk2MmFkaXF6a2N4.

  77. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDIzNDQwNGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:49:04 +0100