About

Registered Number: 03307408
Date of Incorporation: 24/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Golden House, Great Pulteney Street, London, W1F 9NN

 

Once Upon A Time Music Ltd was registered on 24 January 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINS, Clive William 24 January 1997 22 December 2014 1
WEAVER, Steven John 22 December 2014 01 April 2015 1
Secretary Name Appointed Resigned Total Appointments
ROBINS, Gillian 23 February 2013 22 December 2014 1
ROBINS, Gillian 24 January 1997 23 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
RESOLUTIONS - N/A 07 February 2020
MA - Memorandum and Articles 07 February 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 03 February 2020
RESOLUTIONS - N/A 09 January 2020
MR01 - N/A 31 December 2019
MR04 - N/A 30 December 2019
MR01 - N/A 24 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 15 September 2017
AP01 - Appointment of director 11 April 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 17 August 2016
CERTNM - Change of name certificate 09 March 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 04 February 2016
TM01 - Termination of appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AR01 - Annual Return 25 February 2015
AP01 - Appointment of director 12 February 2015
AP01 - Appointment of director 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
TM02 - Termination of appointment of secretary 12 February 2015
AD01 - Change of registered office address 11 February 2015
AA01 - Change of accounting reference date 27 January 2015
MR04 - N/A 30 December 2014
MR01 - N/A 24 December 2014
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 05 December 2013
AP03 - Appointment of secretary 11 September 2013
TM02 - Termination of appointment of secretary 26 February 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 21 November 2012
AA01 - Change of accounting reference date 03 August 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 25 May 2011
CH03 - Change of particulars for secretary 25 May 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 24 January 2011
MG01 - Particulars of a mortgage or charge 17 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 05 February 2007
287 - Change in situation or address of Registered Office 05 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 February 2007
353 - Register of members 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
287 - Change in situation or address of Registered Office 05 February 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 13 February 2003
RESOLUTIONS - N/A 06 February 2003
RESOLUTIONS - N/A 06 February 2003
RESOLUTIONS - N/A 06 February 2003
RESOLUTIONS - N/A 06 February 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 14 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 19 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
NEWINC - New incorporation documents 24 January 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 22 December 2014 Fully Satisfied

N/A

Debenture 16 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.