ALL AROUND THE WORLD PRODUCTIONS LIMITED

Company number 05453232

Date	Type	Description	View / Download
14 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(4 pages)
06 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
06 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(29 pages)
06 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Adam Martin Barker on 23 July 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Mr David Richard James Sharpe on 23 July 2018	(2 pages)
02 Aug 2018	AA	Audit exemption subsidiary accounts made up to 29 December 2017	(21 pages)
02 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/17	(28 pages)
02 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/17	(1 page)
02 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/17	(3 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
23 Jul 2018	PSC05	Change of details for All Around the World Limited as a person with significant control on 23 July 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
04 Jul 2017	TM01	Termination of appointment of John Crispin Nuttall as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Matthew Glyn Cadman as a director on 30 June 2017	(1 page)
16 Jun 2017	AA	Audit exemption subsidiary accounts made up to 29 December 2016	(17 pages)
16 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/16	(28 pages)
16 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/16	(3 pages)
16 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/16	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2016	AA	Audit exemption subsidiary accounts made up to 29 December 2015	(18 pages)