ONCE UPON A TIME CREATIVE LIMITED
Overview
| Company Name | ONCE UPON A TIME CREATIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16744636 |
| 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 CREATIVE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ONCE UPON A TIME CREATIVE LIMITED located?
| Registered Office Address | 98 Theobalds Road (1st Floor) WC1X 8WB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONCE UPON A TIME CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT PRINCETON HOLDCO LIMITED | Sep 26, 2025 | Sep 26, 2025 |
What are the latest accounts for ONCE UPON A TIME CREATIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 26, 2027 |
What is the status of the latest confirmation statement for ONCE UPON A TIME CREATIVE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Overdue | No |
What are the latest filings for ONCE UPON A TIME CREATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 17 Bowling Green Lane London EC1R 0BU United Kingdom to 98 Theobalds Road (1st Floor) London WC1X 8WB on May 11, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Judith Helen Davison as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Robert William Hanley as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Edward Garton as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Andrea Charlton as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed project princeton holdco LIMITED\certificate issued on 04/12/25 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Nov 17, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 167446360001, created on Nov 17, 2025 | 58 pages | MR01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ONCE UPON A TIME CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Judith Helen | Director | Theobalds Road (1st Floor) WC1X 8WB London 98 England | United Kingdom | British | 346966500001 | |||||
| HANLEY, Robert William | Director | Theobalds Road (1st Floor) WC1X 8WB London 98 England | United Kingdom | British | 346963410001 | |||||
| MILLER, Daniel Eric | Director | Theobalds Road (1st Floor) WC1X 8WB London 98 England | United Kingdom | British | 340689000001 | |||||
| CHARLTON, Diane Andrea | Director | Bowling Green Lane EC1R 0BU London 17 United Kingdom | England | British | 183750060003 | |||||
| GARTON, Joseph Edward | Director | Bowling Green Lane EC1R 0BU London 17 United Kingdom | United Kingdom | British | 340688990001 |
Who are the persons with significant control of ONCE UPON A TIME CREATIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tosca Debt Capital Gp Ii Llp | Sep 26, 2025 | 16 John Dalton Street M2 6HY Manchester Trinity United Kingdom | No | ||||||||||
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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