All Around the World Limited

Active05853895 Private limited company
Incorporated
21 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
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
6 July 2027
Last conf. stmt
22 June 2026

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 7 April 2008
Also at Concessions Management International Limited, Universal Music Operations Limited, Universal Music Holdings Limited · more companies
British
Officer history (8 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
7 April 2008
Resigned Nuttall, John Crispin as Secretary
7 April 2008
Appointed Shitta-Bey, Abolanle as Secretary
7 April 2008
Appointed Berg, Brian David as Director
7 April 2008
Appointed Bryant, David Thomas as Director
21 June 2006
Resigned Jayes, Anthony Robert as Secretary
21 June 2006
Appointed Weatherhead, Trenham Sanford as Director
21 June 2006
Resigned Weatherhead, Trenham Sanford as Director
21 June 2006
Appointed Nuttall, John Crispin as Secretary
21 June 2006
Resigned Jayes, Anthony Robert as Director
21 June 2006
Appointed Cadman, Matthew Glyn as Director
21 June 2006
Appointed Jayes, Anthony Robert as Director
21 June 2006
Appointed Nuttall, John Crispin as Director
21 June 2006
Appointed Jayes, Anthony Robert as Secretary

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. 950138

Holdings 8

Companies where All Around the World Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 August 2017
Ceased John Crispin Nuttall — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Group of companies' accounts31 December 2025
26 June 2026Confirmation statement with no updates22 June 2026
30 June 2025Group of companies' accounts31 December 2024
25 June 2025Confirmation statement with no updates22 June 2025
15 May 2025Change of details for a person with significant control
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 Productions Limited

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