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

Included in full report.

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

Included in full report.

Risk Score

Included in the full paid report.

ALL AROUND THE WORLD PRODUCTIONS LIMITED - UK Company Risk Report