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Home > England & Wales Companies > ONCE UPON A TIME CONTENT LIMITED
Company Information for

ONCE UPON A TIME CONTENT LIMITED

LOWER GROUND FLOOR GRAFTON HOUSE, 2 & 3 GOLDEN SQUARE, LONDON, W1F 9HR,
Company Registration Number
02144909
Private Limited Company
Active

Company Overview

About Once Upon A Time Content Ltd
ONCE UPON A TIME CONTENT LIMITED was founded on 1987-07-06 and has its registered office in London. The organisation's status is listed as "Active". Once Upon A Time Content Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ONCE UPON A TIME CONTENT LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR GRAFTON HOUSE
2 & 3 GOLDEN SQUARE
LONDON
W1F 9HR
Other companies in CRO
 
Previous Names
THE SPECIAL TREATS PRODUCTION COMPANY LIMITED29/05/2023
Filing Information
Company Number 02144909
Company ID Number 02144909
Date formed 1987-07-06
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 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB466355916  
Last Datalog update: 2024-11-05 11:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONCE UPON A TIME CONTENT LIMITED
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Company Officers of ONCE UPON A TIME CONTENT LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID BURROWS
 Company Secretary 1991-10-31
COLIN DAVID BURROWS
 Director 1991-10-31
MICHELE MARCUS
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER CASTELL
 Director 1991-10-31 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID BURROWS BEAUTIFUL BAY ENTERTAINMENT LTD Director 2013-09-01 CURRENT 2012-09-13 Active - Proposal to Strike off

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
2024-10-31Director's details changed for Mr Daniel Eric Miller on 2024-10-31
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-29Company name changed the special treats production company LIMITED\certificate issued on 29/05/23
2023-05-29Company name changed the special treats production company LIMITED\certificate issued on 29/05/23
2022-11-07CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-07-21AA01Current accounting period extended from 30/04/22 TO 30/04/23
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 021449090004
2022-05-04CC04Statement of company's objects
2022-05-04RES01ADOPT ARTICLES 04/05/22
2022-05-04MEM/ARTSARTICLES OF ASSOCIATION
2022-04-29DIRECTOR APPOINTED MR ROBERT DAVID WARD
2022-04-29DIRECTOR APPOINTED MR DANIEL ERIC MILLER
2022-04-29APPOINTMENT TERMINATED, DIRECTOR MICHELE MARCUS
2022-04-29APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID BURROWS
2022-04-29Termination of appointment of Colin David Burrows on 2022-04-28
2022-04-29Current accounting period shortened from 31/12/22 TO 30/04/22
2022-04-29CESSATION OF MICHELE MARCUS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29CESSATION OF COLIN DAVID BURROWS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29Notification of Once upon a Time London Ltd as a person with significant control on 2022-04-28
2022-04-29PSC07CESSATION OF MICHELE MARCUS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29PSC02Notification of Once upon a Time London Ltd as a person with significant control on 2022-04-28
2022-04-29AA01Current accounting period shortened from 31/12/22 TO 30/04/22
2022-04-29TM02Termination of appointment of Colin David Burrows on 2022-04-28
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE MARCUS
2022-04-29AP01DIRECTOR APPOINTED MR ROBERT DAVID WARD
2022-04-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021449090003
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-06MR05All of the property or undertaking has been released from charge for charge number 021449090002
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-06CH01Director's details changed for Ms Michele Marcus on 2018-10-31
2018-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN DAVID BURROWS on 2018-10-31
2018-11-06PSC04Change of details for Mr Colin David Burrows as a person with significant control on 2018-10-31
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Third Floor Suffolk House George Street Croydon Cro 0Yn
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021449090003
2018-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 021449090002
2018-03-15AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Mr Colin David Burrows on 2013-01-01
2013-01-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-14AR0131/10/11 FULL LIST
2011-10-25AA30/06/11 TOTAL EXEMPTION SMALL
2010-11-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-16AR0131/10/10 FULL LIST
2009-11-20AR0131/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE MARCUS / 30/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID BURROWS / 30/10/2009
2009-09-28AA30/06/09 TOTAL EXEMPTION FULL
2009-03-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-13363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-12363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-24363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-04-1188(2)RAD 01/07/03--------- £ SI 10@1
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-08288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-2988(2)RAD 01/07/03--------- £ SI 10@1=10 £ IC 90/100
2003-01-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-06363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-13AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-06363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-12-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-04363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-06363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1997-11-05363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-05363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-12-05AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-07363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-04363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-12363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-03-24AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-22363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-01-16AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-11-12363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-07-19287REGISTERED OFFICE CHANGED ON 19/07/91 FROM: HADLEY HOUSE 139-141 LEWISHAM STREET LONDON SE13 6AA
1990-11-20AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-11-20363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-04-06AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-02-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-01-26AAFULL ACCOUNTS MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ONCE UPON A TIME CONTENT LIMITED 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 CONTENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2007-12-21 Outstanding HALIFAX LIFE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 592,940
Creditors Due Within One Year 2012-06-30 £ 789,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONTENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 982,166
Cash Bank In Hand 2012-06-30 £ 1,050,105
Current Assets 2013-06-30 £ 2,351,959
Current Assets 2012-06-30 £ 2,295,939
Debtors 2013-06-30 £ 1,369,793
Debtors 2012-06-30 £ 1,245,834
Shareholder Funds 2013-06-30 £ 1,896,101
Shareholder Funds 2012-06-30 £ 1,675,681
Tangible Fixed Assets 2013-06-30 £ 137,082
Tangible Fixed Assets 2012-06-30 £ 169,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONCE UPON A TIME CONTENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONCE UPON A TIME CONTENT LIMITED
Trademarks
We have not found any records of ONCE UPON A TIME CONTENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONCE UPON A TIME CONTENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-10-24 GBP £1,200 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ONCE UPON A TIME CONTENT LIMITED 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.
Import/Export of Goods
Goods imported/exported by ONCE UPON A TIME CONTENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0085232933Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-06-0085423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs)
2013-10-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-11-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONCE UPON A TIME CONTENT LIMITED 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 CONTENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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