Introduction
Watch Company
T
THE EVERYWHERE GROUP LIMITED
THE EVERYWHERE GROUP LIMITED is an liquidation company incorporated on 17 June 2019 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. THE EVERYWHERE GROUP LIMITED was registered 6 years ago.(SIC: 90010)
Status
liquidation
Active since 6 years ago
Company No
12053154
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 December 2025 (5 months ago)
Period: 1 July 2023 - 31 March 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (9 months ago)
Submitted on 5 December 2025 (5 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Previous Company Names
IMMERSIVE EVERYWHERE LIMITED
From: 17 June 2019To: 11 January 2023
Address
S&W Partners Lllp, C/O Rrs Department 45 Gresham Street London, EC2V 7BG,
Previous Addresses
2 Maple Court Davenport Street Macclesfield SK10 1JE England
From: 27 November 2024To: 10 February 2026
, 124 City Road, London, EC1V 2NX, England
From: 12 January 2024To: 27 November 2024
, 124 Finchley Road, London, NW3 5JS, England
From: 30 March 2020To: 12 January 2024
, 77-79 High Street, Egham, TW20 9HY, England
From: 17 June 2019To: 30 March 2020
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MANCHESTER, Brent
Active180 Strand, LondonWC2R 1EA
Secretary
Appointed 19 Jul 2022
MANCHESTER, Brent
180 Strand, LondonWC2R 1EA
Secretary
19 Jul 2022
Active
HARGREAVES, Elliot Law
ActiveDavenport Street, MacclesfieldSK10 1JE
Born December 1991
Director
Appointed 19 Jul 2022
HARGREAVES, Elliot Law
Davenport Street, MacclesfieldSK10 1JE
Born December 1991
Director
19 Jul 2022
Active
HARGREAVES, Mark Stephen
ResignedFinchley Road, LondonNW3 5JS
Born March 1964
Director
Appointed 17 Jun 2019
Resigned 19 Jul 2022
HARGREAVES, Mark Stephen
Finchley Road, LondonNW3 5JS
Born March 1964
Director
17 Jun 2019
Resigned 19 Jul 2022
Resigned
HARTSHORN, Louis James
ResignedDavenport Street, MacclesfieldSK10 1JE
Born July 1988
Director
Appointed 17 Jun 2019
Resigned 15 May 2025
HARTSHORN, Louis James
Davenport Street, MacclesfieldSK10 1JE
Born July 1988
Director
17 Jun 2019
Resigned 15 May 2025
Resigned
HOOK, Brian
ResignedDavenport Street, MacclesfieldSK10 1JE
Born May 1988
Director
Appointed 17 Jul 2019
Resigned 15 May 2025
HOOK, Brian
Davenport Street, MacclesfieldSK10 1JE
Born May 1988
Director
17 Jul 2019
Resigned 15 May 2025
Resigned
HURRY, Mark Antony
ResignedGreat Newport Street, LondonWC2H 7JB
Born October 1962
Director
Appointed 17 Jul 2019
Resigned 20 Dec 2023
HURRY, Mark Antony
Great Newport Street, LondonWC2H 7JB
Born October 1962
Director
17 Jul 2019
Resigned 20 Dec 2023
Resigned
KALIN, Gavin Joseph
ResignedBolsover Street, LondonW1W 6AB
Born July 1981
Director
Appointed 27 Jun 2022
Resigned 24 Oct 2024
KALIN, Gavin Joseph
Bolsover Street, LondonW1W 6AB
Born July 1981
Director
27 Jun 2022
Resigned 24 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Davenport Street, MacclesfieldSK10 1JE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2021
Showtime Theatre Productions Limited
Davenport Street, MacclesfieldSK10 1JE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2021
Active
Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2021
Hartshorn Hook Enterprises Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2021
Active
Filing History
72
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
6 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2023
21 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2023
20 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2023
20 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 September 2023
3 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 July 2023
30 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 June 2023
11 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2023
25 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 August 2022
25 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 October 2021
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020