ONCE UPON A TIME MUSIC LIMITED

Overview

Company Name	ONCE UPON A TIME MUSIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03307408
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1997

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 MUSIC LIMITED?

Pre-press and pre-media services (18130) / Manufacturing
Reproduction of sound recording (18201) / Manufacturing
Reproduction of video recording (18202) / Manufacturing
Reproduction of computer media (18203) / Manufacturing

Where is ONCE UPON A TIME MUSIC LIMITED located?

Registered Office Address	17 Bowling Green Lane Clerkenwell EC1R 0BU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ONCE UPON A TIME MUSIC LIMITED?

Previous Company Names
Company Name	From	Until
CLEAR SOUND & VISION LIMITED	Jan 24, 1997	Jan 24, 1997

What are the latest accounts for ONCE UPON A TIME MUSIC LIMITED?

Next Accounts
Overdue	No
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 MUSIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for ONCE UPON A TIME MUSIC LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Notification of Once upon a Time Creative Limited as a person with significant control on Nov 17, 2025

2 pages

PSC02

Dec 12, 2025

Cessation of Once upon a Time London Ltd as a person with significant control on Nov 17, 2025

1 pages

PSC07

Nov 21, 2025

Registration of charge 033074080005, created on Nov 17, 2025

10 pages

MR01

Jul 14, 2025

Termination of appointment of Robert David Ward as a director on Jun 30, 2025

1 pages

TM01

Jan 29, 2025

Accounts for a small company made up to Apr 30, 2024

12 pages

Jan 27, 2025

Confirmation statement made on Jan 24, 2025 with updates

5 pages

CS01

Jan 27, 2025

Change of details for Once upon a Time London Ltd as a person with significant control on Jan 27, 2025

2 pages

PSC05

Jan 29, 2024

Cessation of Duncan Roger March as a person with significant control on Jan 24, 2021

1 pages

PSC07

Jan 29, 2024

Confirmation statement made on Jan 24, 2024 with updates

5 pages

CS01

Jan 29, 2024

Director's details changed for Mr Daniel Eric Miller on Jan 29, 2024

2 pages

CH01

Oct 04, 2023

Accounts for a small company made up to Apr 30, 2023

10 pages

Jan 26, 2023

Director's details changed for Mr Robert David Ward on Jan 26, 2023

2 pages

CH01

Jan 26, 2023

Confirmation statement made on Jan 24, 2023 with updates

5 pages

CS01

Oct 17, 2022

Accounts for a small company made up to Apr 30, 2022

10 pages

Feb 09, 2022

Registered office address changed from 17 Bowling Green Lane Clerkenwell London EC1R 0QH United Kingdom to 17 Bowling Green Lane Clerkenwell London EC1R 0BU on Feb 09, 2022

1 pages

AD01

Feb 09, 2022

Confirmation statement made on Jan 24, 2022 with updates

5 pages

CS01

Jan 20, 2022

Registered office address changed from Golden House Great Pulteney Street London W1F 9NN to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on Jan 20, 2022

1 pages

AD01

Sep 17, 2021

Accounts for a small company made up to Apr 30, 2021

11 pages

Feb 16, 2021

Confirmation statement made on Jan 24, 2021 with updates

5 pages

CS01

Sep 22, 2020

Accounts for a small company made up to Apr 30, 2020

11 pages

Feb 07, 2020

Memorandum and Articles of Association

6 pages

Feb 07, 2020

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of finance documents 18/12/2019	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 04, 2020

Confirmation statement made on Jan 24, 2020 with updates

5 pages

CS01

Feb 03, 2020

Accounts for a small company made up to Apr 30, 2019

8 pages

Jan 09, 2020

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of finance documents 18/12/2019	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of ONCE UPON A TIME MUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Daniel Eric Bowling Green Lane Clerkenwell EC1R 0BU London 17 United Kingdom	Apr 11, 2017		Director	Bowling Green Lane Clerkenwell EC1R 0BU London 17 United Kingdom	England	British	1974-12	195572340003
ROBINS, Gillian Great Pulteney Street W1F 9NN London Golden House England	Feb 23, 2013	Dec 22, 2014	Secretary	Great Pulteney Street W1F 9NN London Golden House England				181230730001
ROBINS, Gillian Csv House, 51 Marlborough Road South Woodford E18 1AR London	Jan 24, 1997	Feb 23, 2013	Secretary	Csv House, 51 Marlborough Road South Woodford E18 1AR London		British		51285500001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 24, 1997	Jan 24, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ROBINS, Clive William Great Pulteney Street W1F 9NN London Golden House England	Jan 24, 1997	Dec 22, 2014	Director	Great Pulteney Street W1F 9NN London Golden House England	England	British	1961-3	73952910002
WARD, Robert David Bowling Green Lane Clerkenwell EC1R 0BU London 17 United Kingdom	Dec 22, 2014	Jun 30, 2025	Director	Bowling Green Lane Clerkenwell EC1R 0BU London 17 United Kingdom	United Kingdom	British	1975-6	162231450002
WEAVER, Steven John Great Pulteney Street W1F 9NN London Golden House England	Dec 22, 2014	Apr 01, 2015	Director	Great Pulteney Street W1F 9NN London Golden House England	England	Uk	1968-7	197905520001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 24, 1997	Jan 24, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONCE UPON A TIME MUSIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Once Upon A Time Creative Limited

Nov 17, 2025

Bowling Green Lane

EC1R 0BU London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16744636

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Duncan Roger March

Jan 01, 2017

Bowling Green Lane

Clerkenwell

EC1R 0BU London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Once Upon A Time London Ltd

Apr 06, 2016

Bowling Green Lane

Clerkenwell

EC1R 0BU London

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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