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ONCE UPON A TIME MUSIC LIMITED

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

This company is commonly known as Once Upon A Time Music Limited. The company was founded 27 years ago and was given the registration number 03307408. The firm's registered office is in LONDON. You can find them at Golden House, Great Pulteney Street, London, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:ONCE UPON A TIME MUSIC LIMITED
Company Number:03307408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services
  • 18201 - Reproduction of sound recording
  • 18202 - Reproduction of video recording
  • 18203 - Reproduction of computer media

Office Address & Contact

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

Company Officers

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

Director11 April 2017Active
17, Bowling Green Lane, Clerkenwell, London, United Kingdom, EC1R 0BU

Director22 December 2014Active
Golden House, Great Pulteney Street, London, England, W1F 9NN

Secretary23 February 2013Active
Csv House, 51 Marlborough Road, South Woodford, London, E18 1AR

Secretary24 January 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 1997Active
Golden House, Great Pulteney Street, London, England, W1F 9NN

Director24 January 1997Active
Golden House, Great Pulteney Street, London, England, W1F 9NN

Director22 December 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 1997Active

People with Significant Control

Mr Duncan Roger March
Notified on:01 January 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:17, Bowling Green Lane, London, United Kingdom, EC1R 0BU
Nature of control:
  • Significant influence or control
Once Upon A Time London Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Golden House, Great Pulteney Street, London, England, W1F 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Officers

Change person director company with change date.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-01-26Officers

Change person director company with change date.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type small.

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2022-02-09Address

Change registered office address company with date old address new address.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-01-20Address

Change registered office address company with date old address new address.

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2021-09-17Accounts

Accounts with accounts type small.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-02-07Incorporation

Memorandum articles.

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2020-02-07Resolution

Resolution.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type small.

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2020-01-09Resolution

Resolution.

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2019-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Mortgage

Mortgage satisfy charge full.

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2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type small.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type small.

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