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ALL AROUND THE WORLD REPRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Around The World Reproductions Limited. The company was founded 32 years ago and was given the registration number 02661832. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ALL AROUND THE WORLD REPRODUCTIONS LIMITED
Company Number:02661832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary04 April 2008Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director30 November 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director20 January 2012Active
75 The Square, Waddington, Clitheroe, BB7 3HZ

Secretary13 July 1998Active
38 Stanley Avenue, Beckenham, BR3 6PX

Secretary-Active
Grove Farm House Warren Lane, Stanmore, HA7 4LE

Director04 April 2008Active
37, Ramillies Road, London, United Kingdom, W4 1JW

Director04 April 2008Active
68, Parkway, Camden Town, London, United Kingdom, NW1 7AH

Director31 December 2000Active
Munro House High Close, Rawdon Nr Leeds, LS19 6HF

Director-Active
68, Parkway, Camden Town, London, NW1 7AH

Director19 November 1991Active
13 Mitton Road, Blackburn,

Director-Active
38 Stanley Avenue, Beckenham, BR3 6PX

Director-Active

People with Significant Control

All Around The World Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-09-26Address

Move registers to registered office company with new address.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Officers

Change person secretary company with change date.

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2018-08-23Officers

Change person director company with change date.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Address

Change registered office address company with date old address new address.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-07-04Officers

Termination director company with name termination date.

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2017-07-04Officers

Termination director company with name termination date.

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2017-06-17Accounts

Accounts with accounts type dormant.

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2016-11-18Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-05Officers

Appoint person director company with name date.

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