ONCE UPON A TIME CONTENT LIMITED
LOWER GROUND FLOOR GRAFTON HOUSE, 2 & 3 GOLDEN SQUARE, LONDON W1F 9HR- Active
- Private Limited Company
- Company No. 02144909
- Last Updated: 01 Mar 2024
Company Profile
ONCE UPON A TIME CONTENT LIMITED was incorporated on Monday, July 6, 1987 as a Private Limited Company with registered address in LONDON. ONCE UPON A TIME CONTENT LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 37 years 4 months and 8 days.
| Name | ONCE UPON A TIME CONTENT LIMITED |
|---|---|
| Company number | 02144909 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR GRAFTON HOUSE 2 & 3 GOLDEN SQUARE LONDON W1F 9HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Once Upon A Time London Ltd Bowling Green Lane, Clerkenwell, EC1R 0QH |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Michele Marcus Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
|
| Mr Colin David Burrows Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONCE UPON A TIME CONTENT LIMITED | 06 Jul 1987 |
| THE SPECIAL TREATS PRODUCTION COMPANY LIMITED | 29 May 2023 |