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All Around The World Productions Limited LONDON

All Around The World Productions started in year 2005 as Private Limited Company with registration number 05453232. The All Around The World Productions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 4 Pancras Square. Postal code: N1C 4AG. Since March 8, 2007 All Around The World Productions Limited is no longer carrying the name Aatw Tm.

At present there are 2 directors in the the company, namely David S. and Adam B.. In addition one secretary - Abolanle A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John N. who worked with the the company until 4 April 2008.

All Around The World Productions Limited Address / Contact

Office Address 4 Pancras Square
Town London
Post code N1C 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05453232
Date of Incorporation Mon, 16th May 2005
Industry Sound recording and music publishing activities
End of financial Year 29th December
Company age 19 years old
Account next due date Sun, 29th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

David S.

Position: Director

Appointed: 20 January 2012

Adam B.

Position: Director

Appointed: 30 November 2011

Abolanle A.

Position: Secretary

Appointed: 04 April 2008

Brian B.

Position: Director

Appointed: 04 April 2008

Resigned: 30 November 2011

David B.

Position: Director

Appointed: 04 April 2008

Resigned: 19 January 2012

Matthew C.

Position: Director

Appointed: 24 July 2006

Resigned: 30 June 2017

John N.

Position: Secretary

Appointed: 24 July 2006

Resigned: 04 April 2008

John N.

Position: Director

Appointed: 16 May 2005

Resigned: 30 June 2017

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 16 May 2005

Resigned: 26 April 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is All Around The World Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

All Around The World Limited

4 Pancras Square, London, N1C 4AG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05853895
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aatw Tm March 8, 2007
Aatw June 21, 2006
All Around The World April 11, 2006
Tgint May 18, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, September 2023 		Free Download (28 pages)

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