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ONCE UPON A TIME MEDIA LIMITED

Company number 03491136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,000
10 Sep 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 06/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 AP01 Appointment of Alistair Munday as a director
27 Jun 2012 TM01 Termination of appointment of Stephen Green as a director
15 Jun 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Martin Langley Jones on 12 January 2012
31 Jan 2012 CH01 Director's details changed for Matthew Fuller on 12 January 2012
31 Jan 2012 CH03 Secretary's details changed for Martin Langley Jones on 12 January 2012
23 Jun 2011 TM01 Termination of appointment of Kate Jaggers as a director
27 May 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Stephen John Green as a director
19 Aug 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 SH08 Change of share class name or designation
01 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Matthew Fuller on 12 January 2010
01 Apr 2010 CH01 Director's details changed for Kate Jaggers on 12 January 2010
25 Mar 2010 SH08 Change of share class name or designation
03 Sep 2009 88(3) Particulars of contract relating to shares