All Around the World Productions Limited

Active05453232 Private limited company
Incorporated
16 May 2005 (21 years)
Previously known as
Aatw TM Limited (until 8 March 2007)
Aatw Limited (until 21 June 2006)
All Around the World Limited (until 11 April 2006)
Earlier: Tgint Limited
Industry
Sound recording and music publishing activities (59200)
Accounts type
Audit exemption subsidiary
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
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 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
Appointed Barker, Adam Martin as Director
30 November 2011
Resigned Berg, Brian David as Director
4 April 2008
Appointed Berg, Brian David as Director
4 April 2008
Resigned Nuttall, John Crispin as Secretary
4 April 2008
Appointed Bryant, David Thomas as Director
4 April 2008
Appointed Shitta-Bey, Abolanle as Secretary
26 April 2007
Resigned H S (Nominees) Limited as Corporate Secretary
24 July 2006
Appointed Nuttall, John Crispin as Secretary
24 July 2006
Appointed Cadman, Matthew Glyn as Director
16 May 2005
Appointed H S (Nominees) Limited as Corporate Secretary
16 May 2005
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
5 June 2026Confirmation statement with no updates4 June 2026
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
29 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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