ONCE UPON A TIME LONDON LTD - LONDON


Company Profile Company Filings

Overview

ONCE UPON A TIME LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONCE UPON A TIME LONDON LTD was incorporated 12 years ago on 19/04/2012 and has the registered number: 08037404. The accounts status is FULL and accounts are next due on 31/01/2025.

ONCE UPON A TIME LONDON LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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

17 BOWLING GREEN LANE
LONDON
EC1R 0QH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RAKONTU LIMITED (until 13/08/2012)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAVID WARD Jun 1975 British Director 2012-09-10 CURRENT
MR GRAHAM RICHARD NORFOLK Oct 1961 British Director 2012-09-10 CURRENT
MR DANIEL ERIC MILLER Dec 1974 British Director 2017-04-11 CURRENT
MR JOSEPH EDWARD GARTON Oct 1961 British Director 2013-12-01 CURRENT
MISS DIANE ANDREA CHARLTON May 1961 British Director 2013-12-01 CURRENT
MR. RICHARD LAWRENCE HAMILTON MOORE Apr 1972 British Director 2015-11-16 UNTIL 2016-02-16 RESIGNED
MARK BENJAMIN CARBECK Dec 1971 British Director 2016-02-16 UNTIL 2019-12-20 RESIGNED
MR PETER JAMES MEAKLIM Aug 1958 British Director 2012-04-19 UNTIL 2014-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Once Upon A Time Global Ltd 2019-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Edward Garton 2016-04-06 - 2019-12-20 10/1961 London   Significant influence or control
Ms Diane Andrea Charlton 2016-04-06 - 2019-12-20 5/1961 London   Significant influence or control
Calculus Capital Limited 2016-04-06 - 2019-12-20 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONCE UPON A TIME CONTENT LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
TOUCAN SALES PROMOTION LIMITED LONDON ENGLAND Dissolved... SMALL 73110 - Advertising agencies
ACTIVEOPS PLC READING ENGLAND Active GROUP 62090 - Other information technology service activities
ONCE UPON A TIME MUSIC LIMITED LONDON UNITED KINGDOM Active SMALL 18130 - Pre-press and pre-media services
ONCE UPON A TIME MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ONCE UPON A TIME MEDIA LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
WHEELRIGHT LIMITED BEGBROKE Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
IPV LIMITED CAMBRIDGE ENGLAND Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
STORM SOLUTION LIMITED ALFRETON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IMPACT DISPLAYS (UK) LIMITED LONDON Dissolved... SMALL 73110 - Advertising agencies
CLOUD TRADE TECHNOLOGIES LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
OB REALISATIONS 2021 LIMITED LEEDS Dissolved... SMALL 61900 - Other telecommunications activities
QUAI ADMINISTRATION SERVICES LIMITED PETERBOROUGH Active GROUP 62020 - Information technology consultancy activities
OPEN ENERGY MARKET LIMITED GUILDFORD ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
AVVIO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MIP DISCOVERY LIMITED SHARNBROOK ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
HINTERVIEW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NOTIFY TECHNOLOGY LTD NEWCASTLE UPON TYNE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MONEY DASHBOARD LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-07 30-04-2023 269,823 Cash 146,644 equity
ACCOUNTS - Final Accounts 2022-10-25 30-04-2022 1,082 Cash 318,741 equity
ACCOUNTS - Final Accounts 2022-01-18 30-04-2021 1,074 Cash 360,691 equity
ACCOUNTS - Final Accounts 2021-04-15 30-04-2020 954 Cash 386,624 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONCE UPON A TIME MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
ONCE UPON A TIME TRUSTEE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
ONCE UPON A TIME GLOBAL LTD LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies