ONCE UPON A TIME GLOBAL LTD
Overview
| Company Name | ONCE UPON A TIME GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12329089 |
| 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 GLOBAL LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ONCE UPON A TIME GLOBAL LTD located?
| Registered Office Address | 17 Bowling Green Lane Clerkenwell EC1R 0QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONCE UPON A TIME GLOBAL LTD?
| 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 GLOBAL LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for ONCE UPON A TIME GLOBAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ms Diane Andrea Charlton as a person with significant control on Oct 30, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Diane Andrea Charlton on Oct 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 26, 2025 with updates | 5 pages | CS01 | ||||||||||
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 | 79 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Joseph Edward Garton as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Diane Andrea Charlton as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Judith Davison on Feb 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Eric Miller on Nov 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Diane Andrea Charlton on Nov 06, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 80 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 79 pages | AA | ||||||||||
Appointment of Mrs Judith Davison as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on Jan 21, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 61 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 53 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2020
| 4 pages | SH01 | ||||||||||
Who are the officers of ONCE UPON A TIME GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON, Diane Andrea | Director | Bowling Green Lane Clerkenwell EC1R 0QH London 17 United Kingdom | England | British | 183750060003 | |||||
| DAVISON, Judith Helen | Director | 16 John Dalton Street M2 6HY Manchester Trinity United Kingdom | England | British | 296879710001 | |||||
| GARTON, Joseph Edward | Director | Bowling Green Lane Clerkenwell EC1R 0QH London 17 United Kingdom | United Kingdom | British | 56066480001 | |||||
| MILLER, Daniel Eric | Director | Bowling Green Lane Clerkenwell EC1R 0QH London 17 United Kingdom | England | British | 195572340003 | |||||
| NORFOLK, Graham Richard | Director | Bowling Green Lane Clerkenwell EC1R 0QH London 17 United Kingdom | England | British | 60351820003 | |||||
| WARD, Robert David | Director | Bowling Green Lane Clerkenwell EC1R 0QH London 17 United Kingdom | United Kingdom | British | 162231450002 |
Who are the persons with significant control of ONCE UPON A TIME GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Diane Andrea Charlton | Dec 20, 2019 | Bowling Green Lane Clerkenwell EC1R 0BU London 17 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Edward Garton | Dec 20, 2019 | Bowling Green Lane Clerkenwell EC1R 0BU London 17 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert David Ward | Nov 22, 2019 | 30 Great Pulteney Street W1F 9NN London Golden House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0