All Around The World Productions Limited

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Company number
05453232
Status
Active
Registered address
4 Pancras Square, London, United Kingdom, N1c 4ag
Incorporated
16 May 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Abioye, Abolanle
    Secretary
    Nationality: British · Appointed: 2008-04-04
    • Abolanle ABIOYE — Officer, appointed 2009-04-30
    • Abolanle ABIOYE — Officer, appointed 2009-04-23
    • Abolanle ABIOYE — Officer, appointed 2009-03-20
  • Barker, Adam Martin
    Director
    Nationality: British · Residence: England · Appointed: 2011-11-30
    • Adam Martin BARKER — Officer, appointed 2025-02-28
    • Adam Martin BARKER — Officer, appointed 2024-10-04
    • Adam Martin BARKER — Officer, appointed 2023-07-04
  • Sharpe, David Richard James
    Director
    Nationality: Irish · Residence: England · Appointed: 2012-01-20
    • David Richard James SHARPE — Officer, appointed 2024-10-15
    • David Richard James SHARPE — Officer, appointed 2024-10-04
    • David Richard James SHARPE — Officer, appointed 2024-10-04
  • Nuttall, John Crispin
    Secretary
    Nationality: British · Appointed: 2006-07-24 · Resigned: 2008-04-04
    • John Crispin NUTTALL — Officer, appointed 2006-07-24
    • John Crispin NUTTALL — Officer, appointed 2003-09-10
    • John Crispin NUTTALL — Officer, appointed 1998-03-20
  • H S (Nominees) Limited
    Corporate Secretary
    Appointed: 2005-05-16 · Resigned: 2007-04-26
    • H S (NOMINEES) LIMITED — Officer, appointed 2018-12-14
    • H S (NOMINEES) LIMITED — Officer, appointed 2018-08-14
    • H S (NOMINEES) LIMITED — Officer, appointed 2018-02-09

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-05 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-09-29 · Type: AA
  • legacy
    Date: 2025-09-29 · Type: PARENT_ACC
  • legacy
    Date: 2025-09-29 · Type: AGREEMENT2
  • legacy
    Date: 2025-09-29 · Type: GUARANTEE2
  • confirmation-statement-with-no-updates
    Date: 2025-06-05 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2024-10-21 · Type: AA
  • legacy
    Date: 2024-10-21 · Type: PARENT_ACC

PSC / Beneficial Ownership

  • All Around The World Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • AATW TM LIMITED
    Effective from 2006-06-21 · Ceased 2007-03-08
  • AATW LIMITED
    Effective from 2006-04-11 · Ceased 2006-06-21
  • ALL AROUND THE WORLD LIMITED
    Effective from 2005-05-18 · Ceased 2006-04-11
  • TGINT LIMITED
    Effective from 2005-05-16 · Ceased 2005-05-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 213 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.