ONCE UPON A TIME MARKETING LIMITED: Filings
Overview
| Company Name | ONCE UPON A TIME MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03406501 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ONCE UPON A TIME MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 17 Bowling Green Lane Clerkenwell London EC1R 0QH United Kingdom to 98 Theobalds Road (1st Floor) London WC1X 8WB on May 11, 2026 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 034065010021 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 034065010022 in full | 1 pages | MR04 | ||||||||||||||
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 | ||||||||||||||
Statement of capital on Dec 03, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 034065010023, created on Nov 17, 2025 | 10 pages | MR01 | ||||||||||||||
Change of details for Once upon a Time London Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Once upon a Time London Ltd as a person with significant control on Jul 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Robert David Ward as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Daniel Eric Miller on Jul 24, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrea Clare Pilgram on Jul 24, 2024 | 2 pages | CH01 | ||||||||||||||
Amended full accounts made up to Apr 30, 2023 | 34 pages | AAMD | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert David Ward on Jul 20, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrea Clare Pilgram on Jul 20, 2023 | 2 pages | CH01 | ||||||||||||||
Cessation of Andrea Clare Pilgrim as a person with significant control on Apr 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 35 pages | AA | ||||||||||||||
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