Company Information for ALL AROUND THE WORLD PRODUCTIONS LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AG,
|
Company Registration Number
05453232
Private Limited Company
Active |
Company Name | ||||||||
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ALL AROUND THE WORLD PRODUCTIONS LIMITED | ||||||||
Legal Registered Office | ||||||||
4 PANCRAS SQUARE LONDON N1C 4AG Other companies in W14 | ||||||||
Previous Names | ||||||||
|
Company Number | 05453232 | |
---|---|---|
Company ID Number | 05453232 | |
Date formed | 2005-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 19:55:08 |
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Officer | Role | Date Appointed |
---|---|---|
ABOLANLE ABIOYE |
||
ADAM MARTIN BARKER |
||
DAVID RICHARD JAMES SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW GLYN CADMAN |
Director | ||
JOHN CRISPIN NUTTALL |
Director | ||
DAVID THOMAS BRYANT |
Director | ||
BRIAN DAVID BERG |
Director | ||
JOHN CRISPIN NUTTALL |
Company Secretary | ||
H S (NOMINEES) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENTIM LIVE UK LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1965-09-15 | Active | |
DECCA MUSIC GROUP LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1962-03-19 | Active | |
UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED | Company Secretary | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
ULIVE PORTFOLIO LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
NAUGHTY RECORDS LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
SNIG UK LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
TIMBUKTU MUSIC LIMITED | Company Secretary | 2008-07-17 | CURRENT | 1997-06-24 | Active | |
VIVENDI CORPORATE TRUSTEE LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2007-04-02 | Active | |
ALL AROUND THE WORLD LIMITED | Company Secretary | 2008-04-07 | CURRENT | 2006-06-21 | Active | |
UNIVERSAL MUSIC PUBLISHING BL LIMITED | Company Secretary | 2008-04-05 | CURRENT | 1986-07-16 | Active | |
ATMOSPHERE APPAREL LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2002-08-06 | Dissolved 2015-05-12 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
AATW LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2007-03-08 | Active | |
PENNY STREET TV LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2007-08-13 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1991-11-11 | Active | |
CLUBLAND PRODUCTIONS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2003-10-21 | Active | |
ALL AROUND THE WORLD TV LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-05-09 | Active | |
ULTIMATE...... HITS LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2006-03-14 | Active | |
DALMATIAN SONGS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 1998-02-09 | Dissolved 2017-02-28 | |
BLOCK AND GILBERT MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1984-08-06 | Dissolved 2016-12-27 | |
BLUEY TUNES PRODUCTIONS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2001-08-02 | Dissolved 2016-12-27 | |
UNIVERSAL MUSIC MGB LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1969-08-27 | Dissolved 2016-12-27 | |
STRONGSONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1996-06-18 | Dissolved 2016-12-27 | |
RED STAR SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1991-08-30 | Dissolved 2016-12-27 | |
POINT MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1974-11-01 | Dissolved 2016-12-27 | |
MINARET MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1992-04-22 | Dissolved 2016-12-27 | |
LOGO SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1964-07-13 | Dissolved 2016-12-27 | |
DECONSTRUCTION SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1996-02-26 | Dissolved 2016-12-27 | |
FIRST AVENUE MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1995-01-30 | Dissolved 2017-02-28 | |
GOOD MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1946-03-20 | Dissolved 2016-12-27 | |
GRAVITY RECORDS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1991-02-04 | Dissolved 2016-12-27 | |
FICTION SONGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1976-11-04 | Active | |
UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2004-04-02 | Active | |
MUCHO LOCO MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1990-11-06 | Active | |
UNIVERSAL PRODUCTION MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1981-06-17 | Active | |
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL MGB LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1987-11-30 | Active | |
UNIVERSAL MUSIC PUBLISHING MGB LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1967-07-17 | Active | |
COMPLETE MUSIC LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1978-11-28 | Active | |
G.RICORDI & CO (LONDON) LIMITED | Company Secretary | 2007-12-02 | CURRENT | 1928-02-21 | Active | |
V2 TV LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2004-06-09 | Dissolved 2016-12-27 | |
V2 MATRIX LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-20 | Dissolved 2017-02-28 | |
V2 MUSIC LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-30 | Active | |
JBO LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
UNIVERSAL SRG GROUP LIMITED | Company Secretary | 2007-09-26 | CURRENT | 1934-02-02 | Active | |
UNIVERSAL SRG ENTERPRISES LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1994-04-25 | Dissolved 2016-03-29 | |
UNIVERSAL SRG SCREEN HOLDINGS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1992-05-29 | Dissolved 2016-03-29 | |
BRAVADO RETAIL & LICENSING LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1992-10-30 | Dissolved 2016-03-29 | |
CASTLE MUSIC PUBLISHING LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
UNIVERSAL SRG (UB40) LIMITED | Company Secretary | 2007-09-22 | CURRENT | 2004-06-21 | Dissolved 2017-02-28 | |
UNIVERSAL SRG ARTIST SERVICES LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1985-02-27 | Dissolved 2017-02-28 | |
TWENTY-FIRST ARTISTS MANAGEMENT LIMITED | Company Secretary | 2007-09-22 | CURRENT | 2001-11-05 | Dissolved 2017-02-28 | |
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1996-03-19 | Active | |
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1993-11-19 | Active - Proposal to Strike off | |
UNIVERSAL SRG MUSIC PUBLISHING LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1994-02-15 | Active - Proposal to Strike off | |
UNIVERSAL SRG STUDIOS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1988-02-03 | Active | |
BRAVADO INTERNATIONAL GROUP LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1992-10-12 | Active | |
ANGEL BOOKS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
TRINIFOLD MANAGEMENT LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1974-01-02 | Active | |
TWENTY-FIRST ARTISTS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1981-10-02 | Active - Proposal to Strike off | |
TRINIFOLD MUSIC LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1983-12-29 | Active | |
ESTUPENDO RECORDS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1996-11-15 | Active | |
HELTER SKELTER AGENCY LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
UNIVERSAL SRG (W.A.R.) LIMITED | Company Secretary | 2007-09-22 | CURRENT | 2004-09-03 | Active - Proposal to Strike off | |
VICE VERSA LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2002-08-01 | Active | |
GLOBE PRODUCTIONS LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
UNIVERSAL MUSIC HOLDINGS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-01-27 | Active | |
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 1938-03-11 | Active - Proposal to Strike off | |
CENTENARY UK LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1997-12-10 | Dissolved 2017-02-28 | |
MOTHER RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1993-03-31 | Dissolved 2017-07-18 | |
DOMINIC MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1968-04-05 | Active | |
THE WILD CARD LABEL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
UNIVERSAL/MOMENTUM MUSIC 2 LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
SERIOUS RECORDS LTD | Company Secretary | 2004-06-01 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1997-06-09 | Active | |
A & M RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-04-02 | Active | |
ALTO MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-08-04 | Active | |
KNOW EXISTENCE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
BACKCITE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
DUB DUB PRODUCTIONS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1995-03-17 | Active - Proposal to Strike off | |
TIGER MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1972-02-16 | Active | |
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1983-12-15 | Active | |
SPENCER DAVIS MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1967-08-16 | Active | |
UNLOAD LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1992-05-22 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL/MOMENTUM MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1985-09-11 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1986-08-28 | Active | |
UNIVERSAL MUSIC UK LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1986-11-20 | Active | |
QUICKSILVER RECORDING COMPANY LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1988-07-28 | Active - Proposal to Strike off | |
UNIVERSAL/MCA MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1946-05-08 | Active | |
UNIVERSAL/DICK JAMES MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1961-07-19 | Active | |
UNIVERSAL/ISLAND MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1963-05-21 | Active | |
UNIVERSAL MUSIC PUBLISHING LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1965-09-29 | Active | |
THIS RECORD CO. LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1967-01-16 | Active | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1967-10-24 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-03-18 | Active | |
POLYDOR LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1966-05-26 | Active | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1965-11-25 | Active | |
PAGEANT MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1971-02-02 | Active | |
MERCURY RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1957-07-08 | Active | |
MAKEBACK LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
ISLAND RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1962-05-08 | Active | |
GRALTO MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1965-06-17 | Active | |
JEEVES MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1975-02-06 | Active | |
EVITA MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1976-05-21 | Active | |
ISLAND VISUAL ARTS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
DEBONAIRE MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1962-07-09 | Active | |
D. J. M. RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1969-02-12 | Active | |
GO! DISCS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1983-11-07 | Active | |
UNIVERSAL/ ANXIOUS MUSIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1984-11-09 | Active | |
CENTENARY HOLDINGS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1984-01-12 | Active | |
SYSTEMTACTIC LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1996-12-31 | Active | |
UNIVERSAL MUSIC LEISURE LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1997-06-10 | Active | |
SOUNDPROOF RECORDS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
ZTT RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1988-03-18 | Active | |
STIFF RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1986-06-18 | Active | |
NOCTURNE LIVE EVENTS LIMITED | Director | 2017-05-09 | CURRENT | 2014-01-06 | Active | |
EVENTIM LIVE UK LIMITED | Director | 2017-03-31 | CURRENT | 1965-09-15 | Active | |
RG2016 LIMITED | Director | 2017-02-24 | CURRENT | 1971-06-02 | Active | |
UNIVERSAL MUSIC UK SOUND FOUNDATION | Director | 2016-03-16 | CURRENT | 2004-03-03 | Active | |
SUNDOWN FESTIVAL LIMITED | Director | 2015-12-15 | CURRENT | 2008-10-13 | Active | |
TURNFIRST LIMITED | Director | 2015-08-07 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
VRL 9 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2015-02-13 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2015-02-13 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2015-02-13 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2015-02-13 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2015-02-13 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2015-02-13 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2015-02-13 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2015-02-13 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2015-02-13 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
LOUDCLOTHING.COM LIMITED | Director | 2015-02-13 | CURRENT | 2009-03-21 | Dissolved 2017-02-28 | |
EMI GROUP PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2015-02-13 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
CHARISMA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1947-06-14 | Active | |
DIGITAL STORES LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
SACRED HEART RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1990-10-29 | Active | |
THORN EMI LIMITED | Director | 2015-02-13 | CURRENT | 1996-02-13 | Active | |
RELENTLESS 2006 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Active | |
MAWLAW 388 LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-30 | Active | |
JAYDONE LIMITED | Director | 2015-02-13 | CURRENT | 2003-01-08 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2015-02-13 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2015-02-13 | CURRENT | 1896-07-14 | Active | |
EMI UK HOLDINGS | Director | 2015-02-13 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2015-02-13 | CURRENT | 1948-01-20 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2015-02-13 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2015-02-13 | CURRENT | 1934-05-11 | Active | |
LAMP CAPS LIMITED | Director | 2015-02-13 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2015-02-13 | CURRENT | 1961-10-19 | Active | |
THIS RECORD CO. LIMITED | Director | 2014-09-24 | CURRENT | 1967-01-16 | Active | |
MERCURY RECORDS LIMITED | Director | 2014-09-24 | CURRENT | 1957-07-08 | Active | |
D. J. M. RECORDS LIMITED | Director | 2014-09-24 | CURRENT | 1969-02-12 | Active | |
VIRGIN RECORDS LIMITED | Director | 2013-03-11 | CURRENT | 1972-09-08 | Active | |
CALDERSTONE PRODUCTIONS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
DAVE HOLMES RECORDS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2015-10-20 | |
ALL AROUND THE WORLD PROPERTIES LIMITED | Director | 2011-11-30 | CURRENT | 2006-05-09 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Director | 2011-11-30 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD LIMITED | Director | 2011-11-30 | CURRENT | 2006-06-21 | Active | |
AATW LIMITED | Director | 2011-11-30 | CURRENT | 2007-03-08 | Active | |
PENNY STREET TV LIMITED | Director | 2011-11-30 | CURRENT | 2007-08-13 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 1991-11-11 | Active | |
CLUBLAND PRODUCTIONS LIMITED | Director | 2011-11-30 | CURRENT | 2003-10-21 | Active | |
ALL AROUND THE WORLD TV LIMITED | Director | 2011-11-30 | CURRENT | 2006-05-09 | Active | |
ULTIMATE...... HITS LIMITED | Director | 2011-11-30 | CURRENT | 2006-03-14 | Active | |
TV TWO LIMITED | Director | 2011-11-30 | CURRENT | 2008-11-12 | Active | |
MUSIC MENTOR NETWORK LIMITED | Director | 2011-11-21 | CURRENT | 2011-07-26 | Dissolved 2014-11-18 | |
EMERGING ICONS - MUSIC LIMITED | Director | 2011-11-21 | CURRENT | 2011-08-01 | Dissolved 2014-12-23 | |
MUSIC INDUSTRY CONSORTIUM LIMITED | Director | 2011-11-21 | CURRENT | 2010-07-22 | Dissolved 2015-03-10 | |
UNIVERSAL MUSIC (WT) LIMITED | Director | 2011-11-01 | CURRENT | 2011-10-04 | Active | |
CASTLE MUSIC PUBLISHING LIMITED | Director | 2011-08-01 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
LONDON RECORDS 2011 LIMITED | Director | 2011-08-01 | CURRENT | 2011-03-08 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Director | 2011-08-01 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
UMGI (ATW) LIMITED | Director | 2011-08-01 | CURRENT | 2004-04-15 | Dissolved 2017-02-28 | |
MOTHER RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1993-03-31 | Dissolved 2017-07-18 | |
GLOBE PRODUCTIONS LIMITED | Director | 2011-08-01 | CURRENT | 2005-06-23 | Active | |
THE WILD CARD LABEL LIMITED | Director | 2011-08-01 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
V2 MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-30 | Active | |
SERIOUS RECORDS LTD | Director | 2011-08-01 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
ULIVE PORTFOLIO LIMITED | Director | 2011-08-01 | CURRENT | 2009-03-27 | Active | |
A & M RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1969-04-02 | Active | |
KNOW EXISTENCE LIMITED | Director | 2011-08-01 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
JBO LIMITED | Director | 2011-08-01 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Director | 2011-08-01 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC UK LIMITED | Director | 2011-08-01 | CURRENT | 1986-11-20 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Director | 2011-08-01 | CURRENT | 1969-03-18 | Active | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Director | 2011-08-01 | CURRENT | 1965-11-25 | Active | |
MAKEBACK LIMITED | Director | 2011-08-01 | CURRENT | 1954-07-28 | Active - Proposal to Strike off | |
DECCA MUSIC GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1962-03-19 | Active | |
GO! DISCS LIMITED | Director | 2011-08-01 | CURRENT | 1983-11-07 | Active | |
SYSTEMTACTIC LIMITED | Director | 2011-08-01 | CURRENT | 1996-12-31 | Active | |
TIMBUKTU MUSIC LIMITED | Director | 2011-08-01 | CURRENT | 1997-06-24 | Active | |
ZTT RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1988-03-18 | Active | |
STIFF RECORDS LIMITED | Director | 2017-10-31 | CURRENT | 1986-06-18 | Active | |
EVENTIM LIVE UK LIMITED | Director | 2017-03-31 | CURRENT | 1965-09-15 | Active | |
RG2016 LIMITED | Director | 2017-02-24 | CURRENT | 1971-06-02 | Active | |
LOVE SUPREME FESTIVAL LIMITED | Director | 2016-06-30 | CURRENT | 2010-02-24 | Active | |
SUNDOWN FESTIVAL LIMITED | Director | 2015-12-15 | CURRENT | 2008-10-13 | Active | |
ABBEY ROAD TRAINING LIMITED | Director | 2015-04-02 | CURRENT | 2014-09-03 | Active | |
VRL 9 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-26 | Dissolved 2016-03-29 | |
EMIG 5 LIMITED | Director | 2015-02-13 | CURRENT | 1979-09-19 | Dissolved 2016-03-29 | |
EMIG 6 LIMITED | Director | 2015-02-13 | CURRENT | 1973-09-11 | Dissolved 2016-03-29 | |
EMI GROUP SITES LIMITED | Director | 2015-02-13 | CURRENT | 1990-08-20 | Dissolved 2016-03-29 | |
EMI NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1961-08-21 | Dissolved 2016-03-29 | |
EMI RECORDED MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1961-01-05 | Dissolved 2016-03-29 | |
EMI GROUP (S&E) LIMITED | Director | 2015-02-13 | CURRENT | 1959-10-05 | Dissolved 2016-03-29 | |
EMI GROUP NOMINEES LIMITED | Director | 2015-02-13 | CURRENT | 1946-09-02 | Dissolved 2016-03-29 | |
CIRCA DRTV LIMITED | Director | 2015-02-13 | CURRENT | 1999-05-19 | Dissolved 2016-03-29 | |
COMPLIANT SOFTWARE LIMITED | Director | 2015-02-13 | CURRENT | 1973-12-18 | Dissolved 2016-03-29 | |
ANGUS MCKENZIE (PROPERTIES) LIMITED | Director | 2015-02-13 | CURRENT | 1950-02-23 | Dissolved 2016-12-27 | |
ASSOCIATED VIRGIN RECORD LABELS LIMITED | Director | 2015-02-13 | CURRENT | 1988-12-02 | Dissolved 2016-12-27 | |
CIRCA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1986-01-03 | Dissolved 2016-12-27 | |
INSIGHT MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1999-12-14 | Dissolved 2016-12-27 | |
VIRGIN MUSIC LIMITED | Director | 2015-02-13 | CURRENT | 1973-11-13 | Dissolved 2016-12-27 | |
VIRGIN STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1975-06-02 | Dissolved 2016-12-27 | |
V.C. RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1974-04-29 | Dissolved 2016-12-27 | |
TEN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1982-06-28 | Dissolved 2016-12-27 | |
SIREN RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1984-04-16 | Dissolved 2016-12-27 | |
EMI GROUP (MPR) LIMITED | Director | 2015-02-13 | CURRENT | 1992-03-03 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
FAMOUS CHARISMA LABEL LIMITED | Director | 2015-02-13 | CURRENT | 1984-05-29 | Dissolved 2016-12-27 | |
LOUDCLOTHING.COM LIMITED | Director | 2015-02-13 | CURRENT | 2009-03-21 | Dissolved 2017-02-28 | |
EMI GROUP PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 1956-01-03 | Dissolved 2017-02-28 | |
EMI GLOBAL LIMITED | Director | 2015-02-13 | CURRENT | 1979-02-27 | Dissolved 2017-02-28 | |
CHARISMA RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-12-10 | Dissolved 2017-02-28 | |
VIRGIN EG RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1969-08-29 | Dissolved 2017-02-28 | |
ABBEY ROAD STUDIOS LIMITED | Director | 2015-02-13 | CURRENT | 1947-06-14 | Active | |
DIGITAL STORES LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Dissolved 2016-12-27 | |
SACRED HEART RECORDS LIMITED | Director | 2015-02-13 | CURRENT | 1990-10-29 | Active | |
THORN EMI LIMITED | Director | 2015-02-13 | CURRENT | 1996-02-13 | Active | |
RELENTLESS 2006 LIMITED | Director | 2015-02-13 | CURRENT | 2000-04-04 | Active | |
MAWLAW 388 LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-30 | Active | |
JAYDONE LIMITED | Director | 2015-02-13 | CURRENT | 2003-01-08 | Active | |
JOHN TAYLOR,DUNFORD & CO.LIMITED | Director | 2015-02-13 | CURRENT | 1906-04-11 | Active | |
IMET (21) LIMITED | Director | 2015-02-13 | CURRENT | 1896-07-14 | Active | |
EMI UK HOLDINGS | Director | 2015-02-13 | CURRENT | 1931-04-20 | Active | |
EMI GROUP HAYES LIMITED | Director | 2015-02-13 | CURRENT | 1948-01-20 | Active | |
EMI GROUP FINANCE LIMITED | Director | 2015-02-13 | CURRENT | 1964-05-22 | Active | |
ELECTRIC AND MUSICAL INDUSTRIES LIMITED | Director | 2015-02-13 | CURRENT | 1934-05-11 | Active | |
LAMP CAPS LIMITED | Director | 2015-02-13 | CURRENT | 1922-11-13 | Active | |
LAMP METALS LIMITED | Director | 2015-02-13 | CURRENT | 1961-10-19 | Active | |
KNOW EXISTENCE LIMITED | Director | 2014-09-24 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED | Director | 2014-09-24 | CURRENT | 1965-11-25 | Active | |
CENTENARY HOLDINGS LIMITED | Director | 2014-02-27 | CURRENT | 1984-01-12 | Active | |
VIRGIN RECORDS LIMITED | Director | 2013-03-11 | CURRENT | 1972-09-08 | Active | |
CALDERSTONE PRODUCTIONS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
EMI GROUP WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2007-04-25 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2012-07-10 | CURRENT | 1989-04-17 | Active | |
ALL AROUND THE WORLD PROPERTIES LIMITED | Director | 2012-01-20 | CURRENT | 2006-05-09 | Dissolved 2016-03-29 | |
ALL AROUND THE WORLD RECORDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1998-03-10 | Dissolved 2016-03-29 | |
LONDON RECORDS 2011 LIMITED | Director | 2012-01-20 | CURRENT | 2011-03-08 | Dissolved 2016-12-27 | |
BLACK BOX MUSIC LIMITED | Director | 2012-01-20 | CURRENT | 1994-04-19 | Dissolved 2017-02-28 | |
ASV LIMITED | Director | 2012-01-20 | CURRENT | 1980-06-03 | Dissolved 2017-02-28 | |
GLOBE PRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 2005-06-23 | Active | |
ALL AROUND THE WORLD LIMITED | Director | 2012-01-20 | CURRENT | 2006-06-21 | Active | |
AATW LIMITED | Director | 2012-01-20 | CURRENT | 2007-03-08 | Active | |
THE WILD CARD LABEL LIMITED | Director | 2012-01-20 | CURRENT | 1990-05-24 | Active - Proposal to Strike off | |
V2 MUSIC LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-20 | Active | |
V2 MUSIC GROUP LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-30 | Active | |
SERIOUS RECORDS LTD | Director | 2012-01-20 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
PENNY STREET TV LIMITED | Director | 2012-01-20 | CURRENT | 2007-08-13 | Active | |
ULIVE PORTFOLIO LIMITED | Director | 2012-01-20 | CURRENT | 2009-03-27 | Active | |
A & M RECORDS LIMITED | Director | 2012-01-20 | CURRENT | 1969-04-02 | Active | |
ALL AROUND THE WORLD REPRODUCTIONS LIMITED | Director | 2012-01-20 | CURRENT | 1991-11-11 | Active | |
JBO LIMITED | Director | 2012-01-20 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
ALL AROUND THE WORLD TV LIMITED | Director | 2012-01-20 | CURRENT | 2006-05-09 | Active | |
UNLOAD LIMITED | Director | 2012-01-20 | CURRENT | 1992-05-22 | Active - Proposal to Strike off | |
FICTION RECORDS LIMITED | Director | 2012-01-20 | CURRENT | 1977-03-14 | Active - Proposal to Strike off | |
UNIVERSAL MUSIC UK LIMITED | Director | 2012-01-20 | CURRENT | 1986-11-20 | Active | |
UNIVERSAL-MCA MUSIC (UK) LIMITED | Director | 2012-01-20 | CURRENT | 1967-10-24 | Active | |
UNIVERSAL MUSIC OPERATIONS LIMITED | Director | 2012-01-20 | CURRENT | 1969-03-18 | Active | |
DECCA MUSIC GROUP LIMITED | Director | 2012-01-20 | CURRENT | 1962-03-19 | Active | |
GO! DISCS LIMITED | Director | 2012-01-20 | CURRENT | 1983-11-07 | Active | |
SYSTEMTACTIC LIMITED | Director | 2012-01-20 | CURRENT | 1996-12-31 | Active | |
GLOBAL TALENT MUSIC RECORDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1998-07-15 | Active | |
VICE VERSA LIMITED | Director | 2012-01-20 | CURRENT | 2002-08-01 | Active | |
ULTIMATE...... HITS LIMITED | Director | 2012-01-20 | CURRENT | 2006-03-14 | Active | |
TV TWO LIMITED | Director | 2012-01-20 | CURRENT | 2008-11-12 | Active | |
CASTLE MUSIC PUBLISHING LIMITED | Director | 2012-01-02 | CURRENT | 1988-05-11 | Dissolved 2016-12-27 | |
CLUBLAND PRODUCTIONS LIMITED | Director | 2012-01-02 | CURRENT | 2003-10-21 | Active | |
QUICKSILVER RECORDING COMPANY LIMITED | Director | 2003-02-01 | CURRENT | 1988-07-28 | Active - Proposal to Strike off | |
ISLAND RECORDS LIMITED | Director | 2003-02-01 | CURRENT | 1962-05-08 | Active | |
ISLAND VISUAL ARTS LIMITED | Director | 2003-02-01 | CURRENT | 1980-08-01 | Active - Proposal to Strike off | |
SOUNDPROOF RECORDS LIMITED | Director | 2003-02-01 | CURRENT | 2001-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AD04 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23 | |
CH01 | Director's details changed for Mr David Richard James Sharpe on 2018-07-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS | |
PSC05 | Change of details for All Around the World Limited as a person with significant control on 2018-07-23 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CADMAN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/15 | |
GAZ1 | FIRST GAZETTE | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN NUTTALL / 14/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN NUTTALL / 14/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRISPIN NUTTALL / 14/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GLYN CADMAN / 14/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GLYN CADMAN / 14/09/2015 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 FULL LIST | |
AR01 | 16/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 16/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE | |
AP01 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERG | |
AR01 | 16/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/09 | |
AR01 | 16/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2008 TO 29/12/2008 | |
RES13 | INVALIDATE PREVIOUS RESOLUTION 30/05/2008 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED BRIAN DAVID BERG | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 17 TAVISTOCK STREET LONDON WC2E 7PA | |
RES13 | COMPANY BUSINESS 04/04/2008 | |
288a | DIRECTOR APPOINTED DAVID THOMAS BRYANT | |
288a | SECRETARY APPOINTED ABOLANLE ABIOYE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN NUTTALL | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 17 TAVISTOCK STREET LONDON WC2E 7PA | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
88(2)R | AD 21/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED AATW TM LIMITED CERTIFICATE ISSUED ON 08/03/07 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AATW LIMITED CERTIFICATE ISSUED ON 21/06/06 | |
CERTNM | COMPANY NAME CHANGED ALL AROUND THE WORLD LIMITED CERTIFICATE ISSUED ON 11/04/06 | |
ELRES | S386 DISP APP AUDS 16/05/05 | |
ELRES | S366A DISP HOLDING AGM 16/05/05 | |
CERTNM | COMPANY NAME CHANGED TGINT LIMITED CERTIFICATE ISSUED ON 18/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL AROUND THE WORLD PRODUCTIONS LIMITED
ALL AROUND THE WORLD PRODUCTIONS LIMITED owns 1 domain names.
tv-2.co.uk
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as ALL AROUND THE WORLD PRODUCTIONS LIMITED are:
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