Once Upon A Time Media Ltd was founded on 12 January 1998 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 11 directors listed for Once Upon A Time Media Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULLER, Matthew | 14 March 2007 | - | 1 |
| KAVANAGH, Daniel | 05 February 2015 | - | 1 |
| MILLER, Daniel Eric | 06 September 2017 | - | 1 |
| MUNDAY, Alistair John | 13 March 2012 | - | 1 |
| WARD, Robert David | 06 September 2017 | - | 1 |
| GREEN, Stephen John | 29 November 2010 | 08 June 2012 | 1 |
| JAGGERS, Kate Helen | 21 March 2006 | 11 March 2011 | 1 |
| JONES, Martin Langley | 12 January 1998 | 06 September 2017 | 1 |
| SELL, Michael Geoffrey | 12 January 1998 | 24 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Barbara Joyce | 01 January 2003 | 20 September 2007 | 1 |
| PUMA CORPORATE SERVICES LIMITED | 25 May 1999 | 01 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 20 May 2020 | |
| RESOLUTIONS - N/A | 07 February 2020 | |
| MA - Memorandum and Articles | 07 February 2020 | |
| RESOLUTIONS - N/A | 13 January 2020 | |
| MR01 - N/A | 31 December 2019 | |
| MR04 - N/A | 30 December 2019 | |
| MR01 - N/A | 24 December 2019 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| RESOLUTIONS - N/A | 25 March 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| AA01 - Change of accounting reference date | 06 September 2018 | |
| CS01 - N/A | 23 May 2018 | |
| PSC02 - N/A | 22 November 2017 | |
| PSC07 - N/A | 21 November 2017 | |
| AD01 - Change of registered office address | 15 November 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| PSC02 - N/A | 22 September 2017 | |
| AP01 - Appointment of director | 22 September 2017 | |
| PSC07 - N/A | 22 September 2017 | |
| TM01 - Termination of appointment of director | 22 September 2017 | |
| TM02 - Termination of appointment of secretary | 22 September 2017 | |
| MR01 - N/A | 18 September 2017 | |
| SH01 - Return of Allotment of shares | 06 September 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 12 June 2017 | |
| RESOLUTIONS - N/A | 15 November 2016 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| CH01 - Change of particulars for director | 12 May 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| CH01 - Change of particulars for director | 20 March 2015 | |
| AP01 - Appointment of director | 19 February 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| RESOLUTIONS - N/A | 25 February 2014 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| RESOLUTIONS - N/A | 20 December 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| TM01 - Termination of appointment of director | 27 June 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH03 - Change of particulars for secretary | 31 January 2012 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| SH08 - Notice of name or other designation of class of shares | 28 April 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 25 March 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 May 2006 | |
| 353 - Register of members | 05 May 2006 | |
| 287 - Change in situation or address of Registered Office | 05 May 2006 | |
| 287 - Change in situation or address of Registered Office | 20 March 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 363s - Annual Return | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| AA - Annual Accounts | 13 March 2004 | |
| 225 - Change of Accounting Reference Date | 25 September 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 225 - Change of Accounting Reference Date | 27 August 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| 287 - Change in situation or address of Registered Office | 26 March 2003 | |
| AA - Annual Accounts | 14 February 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 287 - Change in situation or address of Registered Office | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1998 | |
| 225 - Change of Accounting Reference Date | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| NEWINC - New incorporation documents | 12 January 1998 |
| 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 | 06 September 2017 | Fully Satisfied |
N/A |
