Once Upon A Time Global Ltd

In liquidation12329089 Private limited company
Incorporated
22 November 2019 (6 years)
Industry
Advertising agencies (73110)
Directors
Judith Helen Davison
Owned by
Diane Andrea Charlton
Joseph Edward Garton
Accounts type
Full
Region
North West
Address
C/o Azets Holdings Limited 5th Floor
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Davison, Judith Helen
Director · Appointed 31 May 2022
British
Born July 1963 (63)
Director · Appointed 22 November 2019
British
Born December 1974 (51)
Officer history (4 former)
13 March 2026
Resigned Garton, Joseph Edward as Director
28 February 2026
Resigned Charlton, Diane Andrea as Director
7 November 2025
Resigned Norfolk, Graham Richard as Director
30 June 2025
Resigned Ward, Robert David as Director
31 May 2022
Appointed Davison, Judith Helen as Director
22 November 2019
Appointed Miller, Daniel Eric as Director
22 November 2019
Appointed Ward, Robert David as Director
22 November 2019
Appointed Norfolk, Graham Richard as Director
22 November 2019
Appointed Charlton, Diane Andrea as Director
22 November 2019
Appointed Garton, Joseph Edward as Director

Ownership 2 active

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

Individual · Notified 20 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Joseph Edward Garton
Individual · Notified 20 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Former controllers (1)
20 December 2019
Ceased Robert David Ward — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Once Upon A Time Global Ltd This company In liquidation
Tauo 2025 Limited In administrationOwns 75–100% of shares
Once Upon A Time Activation Limited Owns 75–100% of shares
Once Upon A Time Media Limited Owns 75–100% of shares
Once Upon A Time Trustee Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · full accounts

Net Assets
£6,200,210
Profit
(£2,881,337)
Employees
6

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £7,887,269 £12,081,547 £6,200,210
Balance sheet detail
202420232022
Current Assets£11,290,622£16,305,024£9,734,875
Net Assets£6,200,210£12,081,547£7,887,269

Filings 42

Show all 42 filings

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