ONCE UPON A TIME CONTENT LIMITED
Overview
| Company Name | ONCE UPON A TIME CONTENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02144909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONCE UPON A TIME CONTENT LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ONCE UPON A TIME CONTENT LIMITED located?
| Registered Office Address | Lower Ground Floor Grafton House 2 & 3 Golden Square W1F 9HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONCE UPON A TIME CONTENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SPECIAL TREATS PRODUCTION COMPANY LIMITED | Jul 06, 1987 | Jul 06, 1987 |
What are the latest accounts for ONCE UPON A TIME CONTENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ONCE UPON A TIME CONTENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ONCE UPON A TIME CONTENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Once upon a Time Creative Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Once upon a Time London Ltd as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 021449090005, created on Nov 17, 2025 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert David Ward as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Eric Miller on Oct 31, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed the special treats production company LIMITED\certificate issued on 29/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2022 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 021449090004, created on Apr 28, 2022 | 16 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Cessation of Colin David Burrows as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Once upon a Time London Ltd as a person with significant control on Apr 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Michele Marcus as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Colin David Burrows as a secretary on Apr 28, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin David Burrows as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michele Marcus as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Eric Miller as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ONCE UPON A TIME CONTENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Daniel Eric | Director | Grafton House 2 & 3 Golden Square W1F 9HR London Lower Ground Floor United Kingdom | England | British | 195572340003 | |||||
| BURROWS, Colin David | Secretary | Grafton House 2 & 3 Golden Square W1F 9HR London Lower Ground Floor United Kingdom | British | 2413530003 | ||||||
| BURROWS, Colin David | Director | Grafton House 2 & 3 Golden Square W1F 9HR London Lower Ground Floor United Kingdom | United Kingdom | British | 2413530003 | |||||
| CASTELL, David Christopher | Director | 99 Oyster Quay PO6 4TG Portway Cosham Hants | United Kingdom | British | 32561950002 | |||||
| MARCUS, Michele | Director | Grafton House 2 & 3 Golden Square W1F 9HR London Lower Ground Floor United Kingdom | United Kingdom | British | 115980800001 | |||||
| WARD, Robert David | Director | Grafton House 2 & 3 Golden Square W1F 9HR London Lower Ground Floor United Kingdom | United Kingdom | British | 162231450002 |
Who are the persons with significant control of ONCE UPON A TIME CONTENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Once Upon A Time Creative Limited | Nov 17, 2025 | Bowling Green Lane EC1R 0BU London 17 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Once Upon A Time London Ltd | Apr 28, 2022 | Bowling Green Lane Clerkenwell EC1R 0QH London 17 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Colin David Burrows | Apr 06, 2016 | Grafton House 2 & 3 Golden Square W1F 9HR London Lower Ground Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Michele Marcus | Apr 06, 2016 | Grafton House 2 & 3 Golden Square W1F 9HR London Lower Ground Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0