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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 1 year 7 months 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 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 May ⟶ 31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Once Upon A Time In Space SPV Ltd
Contact
Address
33-34 Rathbone Place Rathbone Place
London
W1T 1JN
England
Address changed on 4 Sep 2025 (2 days ago)
Previous address was 101 st. John Street London EC1M 4AS England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Keo Films Ltd
PSC • PSC
Robert William Stannett
Director • British • Lives in England • Born in Oct 1966
Andrew Kevin Palmer
Director • British • Lives in England • Born in Nov 1963
William James Anderson
Director • British • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smoke SPV Ltd
Andrew Kevin Palmer, Robert William Stannett, 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
Robert William Stannett and William James Anderson 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 Dox Limited
Robert William Stannett is a mutual person.
Active
Passion Pictures (Films) Limited
Robert William Stannett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 4 Sep 2025
New Charge Registered
3 Months Ago on 14 May 2025
New Charge Registered
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Jan 2025
Accounting Period Shortened
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Incorporated
3 Years Ago on 29 Apr 2022
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Get Credit Report
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 8 Nov 2024
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Repayment History
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