All Around the World Reproductions Limited

Active02661832 Private limited company
Incorporated
11 November 1991 (35 years)
Previously known as
All Around the World Productions Limited (until 8 March 2007)
Industry
Artistic creation (90030)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2012
Also at Jard Limited, Real World Recordings Ltd, Hyperion Records Limited · more companies
Irish
Born March 1967 (59)
Director · Appointed 30 November 2011
Also at Abbey Road Training Limited, ZTT Records Limited, Universal Music (WT) Limited · more companies
British
Born March 1968 (58)
Secretary · Appointed 4 April 2008
Also at Concessions Management International Limited, Universal Music Operations Limited, Universal Music Holdings Limited · more companies
British
Officer history (9 former)
30 June 2017
Resigned Nuttall, John Crispin as Director
30 June 2017
Resigned Cadman, Matthew Glyn as Director
20 January 2012
Appointed Sharpe, David Richard James as Director
19 January 2012
Resigned Bryant, David Thomas as Director
30 November 2011
Resigned Berg, Brian David as Director
30 November 2011
Appointed Barker, Adam Martin as Director
4 April 2008
Appointed Bryant, David Thomas as Director
4 April 2008
Resigned Nuttall, John Crispin as Secretary
4 April 2008
Appointed Berg, Brian David as Director
4 April 2008
Appointed Shitta-Bey, Abolanle as Secretary
31 December 2000
Appointed Cadman, Matthew Glyn as Director
31 December 2000
Resigned Nuttall, Paul Damian as Director
31 August 2000
Resigned Coxhead, Edward Stewart as Director
31 August 2000
Resigned Semmence, Henry Gordon as Director
13 July 1998
Appointed Nuttall, John Crispin as Secretary
13 July 1998
Resigned Semmence, Henry Gordon as Secretary
19 November 1991
Appointed Nuttall, John Crispin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05853895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
17 December 2025Confirmation statement with no updates16 December 2025
22 September 2025Accounts for a dormant company31 December 2024
3 December 2024Confirmation statement with no updates3 December 2024
18 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

A & M Records Limited
Aatw Limited
Abbey Road Studios Limited
Abbey Road Training Limited
Abstract Sounds Music Limited
All Around the World Limited

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