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ALL Around The World Productions Limited

ALL Around The World Productions Limited is an active company incorporated on 16 May 2005 with the registered office located in London, Greater London. ALL Around The World Productions Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05453232
Private limited company
Age
20 years
Incorporated 16 May 2005
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 7 years
Telephone
01254264120
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Director • Lawyer • British • Lives in England • Born in Mar 1968
Secretary • Company Secretary • British • Lives in UK • Born in Mar 1960
ALL Around The World Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Decca Music Group Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
Paragon Publicity & Public Relations Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
Polydor Limited
Adam Martin Barker, Abolanle Abioye, and 1 more are mutual people.
Active
Universal Music Operations Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
A & M Records Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
Go! Discs Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
Universal Music UK Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
ALL Around The World Reproductions Limited
David Richard James Sharpe, Abolanle Abioye, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.02M
Decreased by £595K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£19.4M
Increased by £2M (+12%)
Total Liabilities
-£10.49M
Decreased by £347K (-3%)
Net Assets
£8.9M
Increased by £2.35M (+36%)
Debt Ratio (%)
54%
Decreased by 8.22% (-13%)
Latest Activity
Subsidiary Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Subsidiary Accounts Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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