ONCE UPON A TIME CREATIVE LIMITED: Filings

  • Overview

    Company NameONCE UPON A TIME CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16744636
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2026 to Apr 30, 2026

    1 pagesAA01

    Appointment of Andrea Clare Wilson as a director on May 14, 2026

    2 pagesAP01

    Appointment of Thomas Miles Stroud as a director on May 14, 2026

    2 pagesAP01

    Appointment of Lisa Beverly Fass as a director on May 14, 2026

    2 pagesAP01

    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 pagesAD01

    Statement of capital following an allotment of shares on Mar 23, 2026

    • Capital: GBP 988.9
    3 pagesSH01

    Appointment of Judith Helen Davison as a director on Mar 23, 2026

    2 pagesAP01

    Appointment of Robert William Hanley as a director on Mar 23, 2026

    2 pagesAP01

    Termination of appointment of Joseph Edward Garton as a director on Mar 13, 2026

    1 pagesTM01

    Termination of appointment of Diane Andrea Charlton as a director on Feb 28, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 973.9
    3 pagesSH01

    Memorandum and Articles of Association

    55 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed project princeton holdco LIMITED\certificate issued on 04/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2025

    RES15

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 756
    3 pagesSH01

    Registration of charge 167446360001, created on Nov 17, 2025

    58 pagesMR01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2025

    Statement of capital on Sep 26, 2025

    • Capital: GBP 1
    SH01

    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