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ONCE UPON A TIME GLOBAL LTD

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

This company is commonly known as Once Upon A Time Global Ltd. The company was founded 5 years ago and was given the registration number 12329089. The firm's registered office is in LONDON. You can find them at Golden House, 30 Great Pulteney Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ONCE UPON A TIME GLOBAL LTD
Company Number:12329089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH

Director22 November 2019Active
Trinity, 16 John Dalton Street, Manchester, United Kingdom, M2 6HY

Director31 May 2022Active
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH

Director22 November 2019Active
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH

Director22 November 2019Active
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH

Director22 November 2019Active
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH

Director22 November 2019Active

People with Significant Control

Ms Diane Andrea Charlton
Notified on:20 December 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Edward Garton
Notified on:20 December 2019
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert David Ward
Notified on:22 November 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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