ONCE UPON A TIME LONDON LTD

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

This company is commonly known as Once Upon A Time London Ltd. The company was founded 12 years ago and was given the registration number 08037404. 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 LONDON LTD
Company Number	:	08037404
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 April 2012
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, W1F 9NN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH	Director	01 December 2013	Active
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH	Director	01 December 2013	Active
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH	Director	11 April 2017	Active
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH	Director	10 September 2012	Active
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0QH	Director	10 September 2012	Active
Golden House, 30 Great Pulteney Street, London, W1F 9NN	Director	16 February 2016	Active
1, Queen Anne Drive, Claygate, Esher, England, KT10 0PP	Director	19 April 2012	Active
Golden House, 30 Great Pulteney Street, London, W1F 9NN	Director	16 November 2015	Active

People with Significant Control

Once Upon A Time Global Ltd
Notified on	:	20 December 2019
Status	:	Active
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

Mr Joseph Edward Garton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Address	:	Golden House, 30 Great Pulteney Street, London, W1F 9NN
Nature of control	:	Significant influence or control

Ms Diane Andrea Charlton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Address	:	Golden House, 30 Great Pulteney Street, London, W1F 9NN
Nature of control	:	Significant influence or control

Calculus Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	104, Park Street, London, England, W1K 6NF
Nature of control	:	Ownership of shares 25 to 50 percent

ONCE UPON A TIME LONDON LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement