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Once Upon A Time Marketing Limited

Once Upon A Time Marketing Limited is an active company incorporated on 22 July 1997 with the registered office located in London, Greater London. Once Upon A Time Marketing Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03406501
Private limited company
Age
28 years
Incorporated 22 July 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
17 Bowling Green Lane
Clerkenwell
London
EC1R 0QH
United Kingdom
Address changed on 20 Jan 2022 (3 years ago)
Previous address was Golden House 30 Great Pulteney Street London W1F 9NN
Telephone
02075348800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Managing Director • British • Lives in England • Born in Jun 1975
Director • Managing Director • British • Lives in UK • Born in Nov 1976
Director • Finance Director • British • Lives in England • Born in Dec 1974
Once Upon A Time London Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Once Upon A Time Content Limited
Robert David Ward and Daniel Eric Miller are mutual people.
Active
Once Upon A Time Music Limited
Daniel Eric Miller and Robert David Ward are mutual people.
Active
Once Upon A Time Media Limited
Robert David Ward and Daniel Eric Miller are mutual people.
Active
Once Upon A Time Activation Limited
Robert David Ward and Daniel Eric Miller are mutual people.
Active
Once Upon A Time London Ltd
Daniel Eric Miller and Robert David Ward are mutual people.
Active
Once Upon A Time Trustee Limited
Daniel Eric Miller and Robert David Ward are mutual people.
Active
Once Upon A Time Global Ltd
Robert David Ward and Daniel Eric Miller are mutual people.
Active
Leaps And Bounds Advisory Services Ltd
Robert David Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£671K
Decreased by £349K (-34%)
Turnover
£18.29M
Decreased by £1.34M (-7%)
Employees
111
Increased by 9 (+9%)
Total Assets
£22.59M
Increased by £1.77M (+8%)
Total Liabilities
-£12.59M
Increased by £306K (+2%)
Net Assets
£10M
Increased by £1.46M (+17%)
Debt Ratio (%)
56%
Decreased by 3.26% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Once upon a Time London Ltd (PSC) Details Changed
1 Month Ago on 17 Jul 2025
Robert David Ward Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Daniel Eric Miller Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Andrea Clare Pilgram Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Change of details for Once upon a Time London Ltd as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Robert David Ward as a director on 30 June 2025
Submitted on 14 Jul 2025
Full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Director's details changed for Andrea Clare Pilgram on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Daniel Eric Miller on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 24 Jul 2024
Amended full accounts made up to 30 April 2023
Submitted on 26 Oct 2023
Full accounts made up to 30 April 2023
Submitted on 5 Oct 2023
Director's details changed for Andrea Clare Pilgram on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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