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ALL AROUND THE WORLD REPRODUCTIONS LIMITED

Company summary

Company number: 02661832
Status: ACTIVE
Incorporated / age: 11 November 199134 years
Registered office: 4 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 29 September 2026
Confirmation statement due: 30 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Artistic creation
Previous company names
ALL AROUND THE WORLD PRODUCTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	04 Apr 2008				4, Pancras Square, London, N1C 4AG, United Kingdom
BARKER, Adam Martin ACTIVE	Director	30 Nov 2011		England	March 1968	4, Pancras Square, London, N1C 4AG, United Kingdom
SHARPE, David Richard James ACTIVE	Director	20 Jan 2012		England	March 1967	4, Pancras Square, London, N1C 4AG, United Kingdom
NUTTALL, John Crispin RESIGNED	Secretary	13 Jul 1998	04 Apr 2008			75 The Square, Waddington, Clitheroe, Lancashire, BB7 3HZ
SEMMENCE, Henry Gordon RESIGNED	Secretary		13 Jul 1998			38 Stanley Avenue, Beckenham, Kent, BR3 6PX
BERG, Brian David RESIGNED	Director	04 Apr 2008	30 Nov 2011	England	May 1950	Grove Farm House Warren Lane, Stanmore, Middlesex, HA7 4LE
BRYANT, David Thomas RESIGNED	Director	04 Apr 2008	19 Jan 2012	England	April 1959	37, Ramillies Road, London, W4 1JW, United Kingdom
CADMAN, Matthew Glyn RESIGNED	Director	31 Dec 2000	30 Jun 2017	United Kingdom	August 1965	68, Parkway, Camden Town, London, NW1 7AH, United Kingdom
COXHEAD, Edward Stewart RESIGNED	Director		31 Aug 2000		August 1945	Munro House High Close, Rawdon Nr Leeds, West Yorks, LS19 6HF
NUTTALL, John Crispin RESIGNED	Director	19 Nov 1991	30 Jun 2017	England	May 1958	68, Parkway, Camden Town, London, NW1 7AH
NUTTALL, Paul Damian RESIGNED	Director		31 Dec 2000		January 1955	13 Mitton Road, Blackburn, Lancashire
SEMMENCE, Henry Gordon RESIGNED	Director		31 Aug 2000	United Kingdom	March 1956	38 Stanley Avenue, Beckenham, Kent, BR3 6PX

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 04 Apr 2008
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

BARKER, Adam Martin ACTIVE
Role: Director
Appointed on: 30 Nov 2011
Country of Residence: England
Date of birth: March 1968
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

NUTTALL, John Crispin RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 04 Apr 2008
Address: 75 The Square, Waddington, Clitheroe, Lancashire, BB7 3HZ

SEMMENCE, Henry Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jul 1998
Address: 38 Stanley Avenue, Beckenham, Kent, BR3 6PX

BERG, Brian David RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: May 1950
Address: Grove Farm House Warren Lane, Stanmore, Middlesex, HA7 4LE

BRYANT, David Thomas RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: April 1959
Address: 37, Ramillies Road, London, W4 1JW, United Kingdom

CADMAN, Matthew Glyn RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 68, Parkway, Camden Town, London, NW1 7AH, United Kingdom

COXHEAD, Edward Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: August 1945
Address: Munro House High Close, Rawdon Nr Leeds, West Yorks, LS19 6HF

NUTTALL, John Crispin RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1958
Address: 68, Parkway, Camden Town, London, NW1 7AH

NUTTALL, Paul Damian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: January 1955
Address: 13 Mitton Road, Blackburn, Lancashire

SEMMENCE, Henry Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 38 Stanley Avenue, Beckenham, Kent, BR3 6PX

Created	Status	Filings
24 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)