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Home > England & Wales Companies > ONCE UPON A TIME LONDON LTD
Company Information for

ONCE UPON A TIME LONDON LTD

17 BOWLING GREEN LANE, CLERKENWELL, LONDON, EC1R 0QH,
Company Registration Number
08037404
Private Limited Company
Active

Company Overview

About Once Upon A Time London Ltd
ONCE UPON A TIME LONDON LTD was founded on 2012-04-19 and has its registered office in London. The organisation's status is listed as "Active". Once Upon A Time London Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONCE UPON A TIME LONDON LTD
 
Legal Registered Office
17 BOWLING GREEN LANE
CLERKENWELL
LONDON
EC1R 0QH
Other companies in W1F
 
Previous Names
RAKONTU LIMITED13/08/2012
Filing Information
Company Number 08037404
Company ID Number 08037404
Date formed 2012-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:46:38
Primary Source:Companies House
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Company Officers of ONCE UPON A TIME LONDON LTD

Current Directors
Officer Role Date Appointed
MARK BENJAMIN CARBECK
 Director 2016-02-16
DIANE ANDREA CHARLTON
 Director 2013-12-01
JOSEPH EDWARD GARTON
 Director 2013-12-01
DANIEL ERIC MILLER
 Director 2017-04-11
GRAHAM RICHARD NORFOLK
 Director 2012-09-10
ROBERT DAVID WARD
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LAWRENCE HAMILTON MOORE
 Director 2015-11-16 2016-02-16
PETER JAMES MEAKLIM
 Director 2012-04-19 2014-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH EDWARD GARTON MONTOSCAR ENTERPRISES LIMITED Director 2017-11-02 CURRENT 2015-02-16 Active
DANIEL ERIC MILLER TOUCAN SALES PROMOTION LIMITED Director 2017-11-02 CURRENT 1991-09-13 Active - Proposal to Strike off
DANIEL ERIC MILLER ONCE UPON A TIME MEDIA LIMITED Director 2017-09-06 CURRENT 1998-01-12 Active
DANIEL ERIC MILLER ONCE UPON A TIME MUSIC LIMITED Director 2017-04-11 CURRENT 1997-01-24 Active
DANIEL ERIC MILLER ONCE UPON A TIME MARKETING LIMITED Director 2017-04-11 CURRENT 1997-07-22 Active
DANIEL ERIC MILLER ONCE UPON A TIME TRUSTEE LIMITED Director 2017-04-11 CURRENT 2013-06-03 Active
DANIEL ERIC MILLER DULWICH SPORTS CLUB LIMITED Director 2015-11-23 CURRENT 1971-04-16 Active
DANIEL ERIC MILLER CHAFFINCH ACCOUNTING SERVICES LTD Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
GRAHAM RICHARD NORFOLK BC TRANSPORT (BOLLINGTON) 1991 LIMITED Director 2018-02-26 CURRENT 2017-11-29 Active
GRAHAM RICHARD NORFOLK MARK THOMPSON TRANSPORT LTD Director 2017-07-18 CURRENT 2009-03-03 Active
GRAHAM RICHARD NORFOLK A.J. MAIDEN AND SON LIMITED Director 2017-05-25 CURRENT 1982-05-24 Active
GRAHAM RICHARD NORFOLK PANIC TRANSPORT (CONTRACTS) LIMITED Director 2017-02-02 CURRENT 1990-11-16 Active
GRAHAM RICHARD NORFOLK BC TRANSPORT 2017 LIMITED Director 2016-09-05 CURRENT 2004-03-02 Active
GRAHAM RICHARD NORFOLK LAMBERT BROTHERS HOLDINGS LIMITED Director 2015-03-26 CURRENT 1987-11-18 Active
GRAHAM RICHARD NORFOLK LAMBERT BROTHERS HAULAGE LIMITED Director 2015-03-26 CURRENT 1960-03-29 Active
GRAHAM RICHARD NORFOLK FOULGER TRANSPORT LIMITED Director 2015-03-13 CURRENT 1990-01-23 Active
GRAHAM RICHARD NORFOLK GAG57 LIMITED Director 2015-03-13 CURRENT 1996-11-14 Active
GRAHAM RICHARD NORFOLK KINAXIA TRANSPORT AND WAREHOUSING LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
GRAHAM RICHARD NORFOLK KINAXIA LOGISTICS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
GRAHAM RICHARD NORFOLK CAMMACK LIMITED Director 2014-05-07 CURRENT 2006-10-31 Active
GRAHAM RICHARD NORFOLK N.C.CAMMACK & SON LIMITED Director 2014-05-07 CURRENT 1961-09-08 Active
GRAHAM RICHARD NORFOLK WILLIAM KIRK LIMITED Director 2013-10-02 CURRENT 1999-02-10 Active
GRAHAM RICHARD NORFOLK KINAXIA LOGISTICS TRAINING LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
GRAHAM RICHARD NORFOLK BAY FREIGHT LIMITED Director 2011-12-23 CURRENT 1980-07-08 Active
GRAHAM RICHARD NORFOLK ENSCO 898 LIMITED Director 2011-12-02 CURRENT 2011-11-01 Active
GRAHAM RICHARD NORFOLK KINAXIA LIMITED Director 2011-02-11 CURRENT 2010-12-10 Active
GRAHAM RICHARD NORFOLK ACORN GENERAL PARTNERS LIMITED Director 2005-11-15 CURRENT 2005-11-09 Dissolved 2016-07-12
GRAHAM RICHARD NORFOLK BOLLIN NOMINEES LIMITED Director 2003-03-17 CURRENT 2001-01-22 Active
GRAHAM RICHARD NORFOLK ACORN CORPORATE FINANCE LIMITED Director 2001-10-03 CURRENT 2001-04-06 Dissolved 2017-04-11
GRAHAM RICHARD NORFOLK ACORN CAPITAL PARTNERS LIMITED Director 2000-06-30 CURRENT 1999-08-06 Active
GRAHAM RICHARD NORFOLK HALTCROWN LIMITED Director 1998-02-12 CURRENT 1996-12-13 Dissolved 2015-08-25
ROBERT DAVID WARD ONCE UPON A TIME MUSIC LIMITED Director 2014-12-22 CURRENT 1997-01-24 Active
ROBERT DAVID WARD ONCE UPON A TIME MARKETING LIMITED Director 2014-01-23 CURRENT 1997-07-22 Active
ROBERT DAVID WARD THIRSTY LIZARD LTD Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2013-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2024-04-29Director's details changed for Mr Daniel Eric Miller on 2024-04-29
2023-10-06FULL ACCOUNTS MADE UP TO 30/04/23
2023-05-02Director's details changed for Mr Robert David Ward on 2023-05-02
2023-04-26CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-26Director's details changed for Miss Diane Andrea Charlton on 2023-04-26
2022-10-24AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM Golden House 30 Great Pulteney Street London W1F 9NN
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM Golden House 30 Great Pulteney Street London W1F 9NN
2022-01-17FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-17FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-07SH10Particulars of variation of rights attached to shares
2020-01-07SH08Change of share class name or designation
2020-01-07RES12Resolution of varying share rights or name
2020-01-07PSC02Notification of Once upon a Time Global Ltd as a person with significant control on 2019-12-20
2020-01-07PSC07CESSATION OF CALCULUS CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENJAMIN CARBECK
2019-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 080374040006
2019-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080374040002
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080374040004
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-08-02RES01ADOPT ARTICLES 16/11/2015
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2234.71
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR DANIEL ERIC MILLER
2016-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2234.71
2016-04-26AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-26CH01Director's details changed for Mark Benjamin Carbeck on 2016-04-26
2016-02-16AP01DIRECTOR APPOINTED MARK BENJAMIN CARBECK
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE HAMILTON MOORE
2016-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-11-27AP01DIRECTOR APPOINTED MR. RICHARD LAWRENCE HAMILTON MOORE
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2234.71
2015-11-25SH0116/11/15 STATEMENT OF CAPITAL GBP 2234.71
2015-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080374040001
2015-06-02AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-07ANNOTATIONClarification
2014-12-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2014-12-23RES10Resolutions passed:
  • Resolution of allotment of securities
2014-12-22SH0124/11/14 STATEMENT OF CAPITAL GBP 1020.41
2014-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-12-18SH0124/11/14 STATEMENT OF CAPITAL GBP 1020.41
2014-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 760.204
2014-06-04AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-14AA01Current accounting period shortened from 30/09/14 TO 30/04/14
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 080374040002
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080374040001
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O JOE GARTON REDCOTE HOUSE 51 BURGH HEATH ROAD EPSOM SURREY KT17 4LY ENGLAND
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O P MEAKLIM 1 QUEEN ANNE DRIVE CLAYGATE ESHER SURREY KT10 0PP ENGLAND
2014-01-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MEAKLIM
2013-12-18AP01DIRECTOR APPOINTED MISS DIANE ANDREA CHARLTON
2013-12-18AP01DIRECTOR APPOINTED MR JOSEPH EDWARD GARTON
2013-12-04AA01PREVEXT FROM 30/04/2013 TO 30/09/2013
2013-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-30RES01ADOPT ARTICLES 24/07/2013
2013-07-30SH0124/07/13 STATEMENT OF CAPITAL GBP 1000.00
2013-05-10AR0119/04/13 FULL LIST
2012-09-11AP01DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK
2012-09-10AP01DIRECTOR APPOINTED MR ROBERT DAVID WARD
2012-08-13RES15CHANGE OF NAME 10/08/2012
2012-08-13CERTNMCOMPANY NAME CHANGED RAKONTU LIMITED CERTIFICATE ISSUED ON 13/08/12
2012-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ONCE UPON A TIME LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONCE UPON A TIME LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-19 Outstanding CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
2014-01-30 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-19 £ 145,256
Creditors Due Within One Year 2012-04-19 £ 2,234
Provisions For Liabilities Charges 2012-04-19 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONCE UPON A TIME LONDON LTD

Financial Assets
Balance Sheet
Current Assets 2012-04-19 £ 10,509
Shareholder Funds 2012-04-19 £ 136,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONCE UPON A TIME LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONCE UPON A TIME LONDON LTD
Trademarks
We have not found any records of ONCE UPON A TIME LONDON LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ONCE UPON A TIME MARKETING LIMITED 2014-01-29 Outstanding

We have found 1 mortgage charges which are owed to ONCE UPON A TIME LONDON LTD

Income
Government Income
We have not found government income sources for ONCE UPON A TIME LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ONCE UPON A TIME LONDON LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ONCE UPON A TIME LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONCE UPON A TIME LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONCE UPON A TIME LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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