ONCE UPON A TIME MEDIA LIMITED

Company number 03491136

Date	Type	Description	View / Download
03 Dec 2018	AA	Full accounts made up to 30 April 2018	(26 pages)
06 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(4 pages)
22 Nov 2017	PSC02	Notification of Once upon a Time London Ltd as a person with significant control on 6 September 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Once upon a Time in London Ltd as a person with significant control on 6 September 2017	(1 page)
15 Nov 2017	AD01	Registered office address changed from 97 Charlotte Street London Se England W1T 4QA to Golden House 30 Great Pulteney Street London W1F 9NN on 15 November 2017	(1 page)
22 Sep 2017	PSC02	Notification of Once upon a Time in London Ltd as a person with significant control on 6 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Daniel Eric Miller as a director on 6 September 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr Robert David Ward as a director on 6 September 2016 ANNOTATION Rectified The AP01 was removed from the public register on 04/03/2019 as it was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
22 Sep 2017	PSC07	Cessation of Martin Langley Jones as a person with significant control on 6 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Martin Langley Jones as a director on 6 September 2017	(1 page)
22 Sep 2017	TM02	Termination of appointment of Martin Langley Jones as a secretary on 6 September 2017	(1 page)
18 Sep 2017	MR01	Registration of charge 034911360001, created on 6 September 2017	(39 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 11,362.58	(4 pages)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
12 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
06 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,226.32	(6 pages)
12 May 2016	CH01	Director's details changed for Martin Langley Jones on 29 April 2016	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 10,226.32	(6 pages)
20 Mar 2015	CH01	Director's details changed for Mr Alistair John Munday on 20 March 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Daniel Kavanagh as a director on 5 February 2015	(2 pages)