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17 BOWLING GREEN LANE, CLERKENWELL, LONDON, EC1R 0QH
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ONCE UPON A TIME MARKETING LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 July 1997
73110 Advertising agencies - Advertising agencies
Available to 29 Jan 2025. Next accounts due by 30 Apr 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Daniel Eric Miller | Director | ||
| Andrea Clare Pilgram | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Trinity Dc Gp Limited As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Toscafund Gp Limited As Security Trustee For The Secured Parties (Security Agent) | SATISFIED | |||
| Calculus Nominees Limited As Noteholder | SATISFIED | |||
| Close Brothers Ltd (The "security Trustee") | SATISFIED | |||
| Once Upon A Time London Limited | SATISFIED | |||
| Debenture | Rbs Invoice Finance Limited | SATISFIED | ||
| An Amendment And Restatement Deed | Grace Bay Holding Ii S.a.r.l | SATISFIED | ||
| A Security Debenture | Grace Bay Holding Ii S.a.r.l | SATISFIED | ||
| Security Confirmation And Supplemental Deed | The Royal Bank Of Scotland PLC (As Trustee For The Finance Parties, The Security Trustee) | SATISFIED | ||
| A Security Confirmation And Supplemental Deed | The Royal Bank Of Scotland PLC (As Trustee For The Finance Parties, The Security Trustee) | SATISFIED | ||
| A Confirmatory Deed | The Royal Bank Of Scotland PLC (As Security Trustee) | SATISFIED | ||
| A Confirmatory Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Confirmatory Deed Supplemental To A Debenture Originally Dated 19 August 2005 And | The Royal Bank Of Scotland PLC (As Security Trustee) | SATISFIED | ||
| Security Accession Deed | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £670,998.00 | £1,020,408.00 | £776,574.00 | £864,687.00 | £491,728.00 |
| Net Worth | £9,968,235.00 | £8,526,823.00 | £5,869,017.00 | £2,519,392.00 | £1,566,803.00 |
| Total Current Liabilities | £12,588,846.00 | £12,259,089.00 | £11,892,124.00 | £10,872,410.00 | £9,141,466.00 |
| Total Current Assets | £21,903,814.00 | £20,020,057.00 | £16,029,790.00 | £13,250,229.00 | £10,507,489.00 |
Frequently Asked Questions about ONCE UPON A TIME MARKETING LIMITED
Detailed answers about ONCE UPON A TIME MARKETING LIMITED, including incorporation, status, business activity, and accounts information.
When was ONCE UPON A TIME MARKETING LIMITED founded?
ONCE UPON A TIME MARKETING LIMITED was officially incorporated on 22 July 1997 and is registered under company number 03406501. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ONCE UPON A TIME MARKETING LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ONCE UPON A TIME MARKETING LIMITED?
ONCE UPON A TIME MARKETING LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ONCE UPON A TIME MARKETING LIMITED do?
ONCE UPON A TIME MARKETING LIMITED operates in the following sector: 73110 Advertising agencies - Advertising agencies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ONCE UPON A TIME MARKETING LIMITED's registered address?
The registered office address of ONCE UPON A TIME MARKETING LIMITED is 17, Bowling Green Lane, London, Islington, EC1R 0BU. This is the official address filed with Companies House for legal and statutory correspondence.
Is ONCE UPON A TIME MARKETING LIMITED financially stable?
Based on the latest accounts up to 29 Jan 2025, ONCE UPON A TIME MARKETING LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Apr 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.