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Once Upon A Time In Space SPV Ltd

Once Upon A Time In Space SPV Ltd is an active company incorporated on 29 April 2022 with the registered office located in London, Greater London. Once Upon A Time In Space SPV Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
14078835
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (9 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Mar 2025 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
33-34 Rathbone Place Rathbone Place
London
W1T 1JN
England
Address changed on 4 Sep 2025 (5 months ago)
Previous address was 101 st. John Street London EC1M 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Keo Films Ltd
PSC • PSC
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Smoke SPV Ltd
William James Anderson, Andrew Kevin Palmer, and 1 more are mutual people.
Active
Wildlife Warriors SPV Ltd
Andrew Kevin Palmer and Robert William Stannett are mutual people.
Active
One In A Million SPV Ltd
Andrew Kevin Palmer and Robert William Stannett are mutual people.
Active
Ouati Usa SPV Ltd
William James Anderson and Robert William Stannett are mutual people.
Active
Passion Pictures Limited
Robert William Stannett is a mutual person.
Active
Passion Pictures Animation Limited
Robert William Stannett is a mutual person.
Active
Passion Pictures (Films) Limited
Robert William Stannett is a mutual person.
Active
Passion Entertainment Limited
Robert William Stannett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£4.27K
Increased by £4.27K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£859.65K
Increased by £859.65K (+85964500%)
Total Liabilities
-£859.65K
Increased by £859.65K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 21 Jan 2026
Accounting Period Shortened
18 Days Ago on 15 Jan 2026
Registered Address Changed
5 Months Ago on 4 Sep 2025
New Charge Registered
8 Months Ago on 14 May 2025
New Charge Registered
8 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 10 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 May 2024
Dormant Accounts Submitted
2 Years Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Jan 2026
Previous accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 15 Jan 2026
Registered office address changed from 101 st. John Street London EC1M 4AS England to 33-34 Rathbone Place Rathbone Place London W1T 1JN on 4 September 2025
Submitted on 4 Sep 2025
Registration of charge 140788350002, created on 13 May 2025
Submitted on 16 May 2025
Registration of charge 140788350001, created on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Repayment History
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