ONCE UPON A TIME LONDON LTD
Active - Accounts Filed
General Information
NAME
ONCE UPON A TIME LONDON LTD
COMPANY NUMBER
08037404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/04/2012
(12 years and 6 months old)
WEBSITE
www.onceuponlondon.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
19/04/2012
13/08/2012
RAKONTU LIMITED
LONDON
EC1R 0QH
Telephone: 02089898777
TPS: No
17 Bowling Green Lane
Clerkenwell
London
EC1R 0QH
EC1R 0QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONCE UPON A TIME GLOBAL LTD | Active - Accounts Filed | View Report |
| ONCE UPON A TIME LONDON LTD | Active - Accounts Filed | View Report |
| ONCE UPON A TIME MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONCE UPON A TIME LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONCE UPON A TIME LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONCE UPON A TIME LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2012 - Present (12 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 48 Past: 41 |
View Report |
|
10/09/2012 - Present (12 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
01/12/2013 - Present (10 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/04/2017 - Present (7 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONCE UPON A TIME GLOBAL LTD | Active - Accounts Filed | View Report |
| ONCE UPON A TIME LONDON LTD | Active - Accounts Filed | View Report |
| ONCE UPON A TIME MARKETING LIMITED | Active - Accounts Filed | View Report |
| ONCE UPON A TIME MUSIC LIMITED | Active - Accounts Filed | View Report |
| ONCE UPON A TIME TRUSTEE LIMITED | Non-Trading | View Report |
| STORMDFX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 09/01/2020 | Mark Benjamin Carbeck (920521014) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Daniel Eric Miller (919557234) Appointed |
| 20/08/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Mark Benjamin Carbeck (920521014) Appointed |
| 18/02/2016 | Richard Lawrence Hamilton Moore (918322667) has left the board |
| 18/02/2016 | Richard Lawrence Hamilton Moore (918322667) has left the board |
| 18/02/2016 | New Board Member Mark Benjamin Carbeck (920521014) Appointed |
| 18/02/2016 | New Accounts filed |
| 01/12/2015 | New Board Member Richard Lawrence Hamilton Moore (918322667) Appointed |
| 06/06/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
| 16/01/2014 | Change in Reg. Office |
| 15/01/2014 | New Accounts filed |
| 14/01/2014 | Peter James Meaklim (907892393) has left the board |
| 20/12/2013 | New Board Member Diane Andrea Charlton (918375006) Appointed |
| 20/12/2013 | New Board Member Joseph Edward Garton (905606648) Appointed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 13/09/2012 | New Board Member Graham Richard Norfolk Appointed |
| 12/09/2012 | New Board Member Robert David Ward Appointed |
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