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Once Upon A Time Global Ltd

Once Upon A Time Global Ltd is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Once Upon A Time Global Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329089
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 10 months 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 21 Jan 2022 (3 years ago)
Previous address was Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in May 1961
Director • Accountant • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Once Upon A Time London Ltd
Mr Joseph Edward Garton, Graham Richard Norfolk, 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.32M
Decreased by £1.37M (-37%)
Turnover
£42.26M
Decreased by £19.31M (-31%)
Employees
239
Decreased by 1 (-0%)
Total Assets
£46.97M
Decreased by £3.44M (-7%)
Total Liabilities
-£37.68M
Decreased by £3.75M (-9%)
Net Assets
£9.29M
Increased by £315K (+4%)
Debt Ratio (%)
80%
Decreased by 1.97% (-2%)
Latest Activity
Robert David Ward Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Mr Joseph Edward Garton (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Ms Diane Andrea Charlton (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Mrs Judith Davison Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Daniel Eric Miller Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Miss Diane Andrea Charlton Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
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
Full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Change of details for Ms Diane Andrea Charlton as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Joseph Edward Garton as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 31 Oct 2024
Director's details changed for Mrs Judith Davison on 12 February 2024
Submitted on 12 Feb 2024
Director's details changed for Miss Diane Andrea Charlton on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 6 Nov 2023
Director's details changed for Daniel Eric Miller on 6 November 2023
Submitted on 6 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 7 Oct 2023
Repayment History
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