Once Upon A Time Music Limited

Active03307408 Private limited company
Incorporated
24 January 1997 (29 years)
Previously known as
Clear Sound & Vision Limited (until 9 March 2016)
Industry
Pre-press and pre-media services (18130)
Reproduction of sound recording (18201)
Reproduction of video recording (18202)
Reproduction of computer media (18203)
Accounts type
Small
Region
Greater London
Address
98 Theobalds Road (1St Floor)
London
WC1X 8WB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 June 2025
Resigned Ward, Robert David as Director
11 April 2017
Appointed Miller, Daniel Eric as Director
1 April 2015
Resigned Weaver, Steven John as Director
22 December 2014
Resigned Robins, Gillian as Secretary
22 December 2014
Appointed Ward, Robert David as Director
22 December 2014
Appointed Weaver, Steven John as Director
22 December 2014
Resigned Robins, Clive William as Director
23 February 2013
Appointed Robins, Gillian as Secretary
23 February 2013
Resigned Robins, Gillian as Secretary
24 January 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 January 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 January 1997
Appointed Company Directors Limited as Corporate Nominee Director
24 January 1997
Resigned Company Directors Limited as Corporate Nominee Director
24 January 1997
Appointed Robins, Gillian as Secretary
24 January 1997
Appointed Robins, Clive William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16744636
Former controllers (2)
17 November 2025
Ceased Once Upon A Time London Ltd — Owns 75–100% of shares
24 January 2021
Ceased Duncan Roger March — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£784,577
Employees
11
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,466,875 £1,316,292 £1,453,335 £742,901 £665,896 £784,577
Balance sheet detail
202520242023202220212020
Current Assets£1,924,956£5,987,485£7,034,651£5,898,503£3,770,906£2,951,134
Creditors (< 1 year)£1,140,379£5,321,589£6,291,750£4,445,168£2,454,614£1,484,259
Net Current Assets£784,577£665,896£742,901£1,453,335£1,316,292£1,466,875
Net Assets£784,577£665,896£742,901£1,453,335£1,316,292£1,466,875
Shareholder Funds£784,577£665,896£742,901£1,453,335£1,316,292£1,466,875

Filings 110

DateDescriptionMade Up ToPagesPDF
23 May 2026Accounts for a small company30 April 2025
11 May 2026Registered office address changed
26 February 2026Confirmation statement with updates24 January 2026
29 January 2026Satisfaction of a charge in full
29 January 2026Satisfaction of a charge in full
Show all 110 filings

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