ONCE UPON A TIME CONTENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONCE UPON A TIME CONTENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONCE UPON A TIME CONTENT LIMITED was incorporated 36 years ago on 06/07/1987 and has the registered number: 02144909. The accounts status is SMALL and accounts are next due on 31/01/2025.
ONCE UPON A TIME CONTENT LIMITED was incorporated 36 years ago on 06/07/1987 and has the registered number: 02144909. The accounts status is SMALL and accounts are next due on 31/01/2025.
ONCE UPON A TIME CONTENT LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LOWER GROUND FLOOR GRAFTON HOUSE
LONDON
W1F 9HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE SPECIAL TREATS PRODUCTION COMPANY LIMITED (until 29/05/2023)
THE SPECIAL TREATS PRODUCTION COMPANY LIMITED (until 29/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DAVID WARD | Jun 1975 | British | Director | 2022-04-28 | CURRENT |
| MR DANIEL ERIC MILLER | Dec 1974 | British | Director | 2022-04-28 | CURRENT |
| MICHELE MARCUS | Sep 1961 | British | Director | 2006-06-30 UNTIL 2022-04-28 | RESIGNED |
| MR DAVID CHRISTOPHER CASTELL | Jun 1943 | British | Director | RESIGNED | |
| MR COLIN DAVID BURROWS | Jan 1960 | British | Director | RESIGNED | |
| MR COLIN DAVID BURROWS | Jan 1960 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Once Upon A Time London Ltd | 2022-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Colin David Burrows | 2016-04-06 - 2022-04-28 | 1/1960 | London | Ownership of shares 25 to 50 percent |
| Ms Michele Marcus | 2016-04-06 - 2022-04-28 | 9/1961 | London | Ownership of shares 25 to 50 percent |