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ONCE AND FUTURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Once And Future Ltd. The company was founded 12 years ago and was given the registration number 08075164. The firm's registered office is in LONDON. You can find them at 138-140 Southwark Street, , London, London. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:ONCE AND FUTURE LTD
Company Number:08075164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:138-140 Southwark Street, London, London, SE1 0SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138-140, Southwark Street, London, SE1 0SW

Director18 May 2012Active
138-140, Southwark Street, London, SE1 0SW

Director18 May 2012Active

People with Significant Control

Mr Christopher Elliott Skinner
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:138-140, Southwark Street, London, SE1 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Daniel Rolf
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:138-140, Southwark Street, London, SE1 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-04-27Capital

Capital name of class of shares.

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2021-04-27Resolution

Resolution.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Change account reference date company previous shortened.

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2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Officers

Change person director company with change date.

Download
2018-10-18Officers

Change person director company with change date.

Download
2018-10-17Persons with significant control

Change to a person with significant control.

Download
2018-10-17Officers

Change person director company with change date.

Download
2018-10-17Persons with significant control

Change to a person with significant control.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Persons with significant control

Notification of a person with significant control.

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