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Once Upon A Time London Ltd

Once Upon A Time London Ltd is an active company incorporated on 19 April 2012 with the registered office located in London, Greater London. Once Upon A Time London Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08037404
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Once Upon A Time London Ltd
Contact
Address
17 Bowling Green Lane
Clerkenwell
London
EC1R 0QH
United Kingdom
Address changed on 21 Jan 2022 (3 years ago)
Previous address was Golden House 30 Great Pulteney Street London W1F 9NN
Telephone
02075348800
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Diane Andrea Charlton
Director • British • Lives in England • Born in May 1961
Robert David Ward
Director • Advertising • British • Lives in England • Born in Jun 1975
Graham Richard Norfolk
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
Mr Joseph Edward Garton
Director • British • Lives in UK • Born in Oct 1961
Daniel Eric Miller
Director • Finance Director • British • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Once Upon A Time Global Ltd
Diane Andrea Charlton, Mr Joseph Edward Garton, and 3 more are mutual people.
Active
Once Upon A Time Content Limited
Robert David Ward and Daniel Eric Miller are mutual people.
Active
Once Upon A Time Music Limited
Robert David Ward and Daniel Eric Miller are mutual people.
Active
Once Upon A Time Marketing Limited
Robert David Ward and Daniel Eric Miller are mutual people.
Active
Once Upon A Time Media Limited
Robert David Ward and Daniel Eric Miller are mutual people.
Active
Acorn Capital Partners Limited
Graham Richard Norfolk is a mutual person.
Active
Once Upon A Time Activation Limited
Robert David Ward and Daniel Eric Miller are mutual people.
Active
Bollin Nominees Limited
Graham Richard Norfolk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £269K (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£36.12M
Increased by £1.4M (+4%)
Total Liabilities
-£30.29M
Decreased by £4.27M (-12%)
Net Assets
£5.82M
Increased by £5.68M (+3861%)
Debt Ratio (%)
84%
Decreased by 15.7% (-16%)
See 10 Year Full Financials
Latest Activity
Robert David Ward Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Once upon a Time Global Ltd (PSC) Details Changed
4 Months Ago on 2 May 2025
Ms Diane Andrea Charlton Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Daniel Eric Miller Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Robert David Ward Details Changed
2 Years 4 Months Ago on 2 May 2023
Miss Diane Andrea Charlton Details Changed
2 Years 4 Months Ago on 26 Apr 2023
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Get Credit Report
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Documents
Termination of appointment of Robert David Ward as a director on 30 June 2025
Submitted on 14 Jul 2025
Director's details changed for Ms Diane Andrea Charlton on 1 April 2025
Submitted on 8 May 2025
Change of details for Once upon a Time Global Ltd as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 2 May 2025
Full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 19 April 2024 with updates
Submitted on 1 May 2024
Director's details changed for Mr Daniel Eric Miller on 29 April 2024
Submitted on 29 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 6 Oct 2023
Director's details changed for Mr Robert David Ward on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 26 Apr 2023
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Repayment History
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