Once Upon A Time Media Limited
Company 03491136 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel Eric Miller Director · appointed 2017
Directors past 6 years
- Daniel Eric Miller Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Once Upon A Time Content Limited 1 shared director
- Once Upon A Time Music Limited 1 shared director
- Once Upon A Time Marketing Limited 1 shared director
- Once Upon A Time Activation Limited 1 shared director
- Tauo 2025 Limited 1 shared director
- Once Upon A Time Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03491136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1998 |
| Address | 17 BOWLING GREEN LANE, CLERKENWELL, LONDON, EC1R 0BU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Langley Jones ceased 2017-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Once Upon A Time in London LTD ceased 2017-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06
Officers (12)
- Daniel Eric Miller Director · appointed 2017
Show 11 former officers
- Robert David Ward Director · appointed 2017 · resigned 2025
- Daniel Kavanagh Director · appointed 2015 · resigned 2021
- Alistair John Munday Director · appointed 2012 · resigned 2021
- Stephen John Green Director · appointed 2010 · resigned 2012
- Matthew Fuller Director · appointed 2007 · resigned 2022
- Kate Helen Jaggers Director · appointed 2006 · resigned 2011
- Barbara Joyce Jones Secretary · appointed 2003 · resigned 2007
- Puma Corporate Services Limited Corporate-secretary · appointed 1999 · resigned 2003
- Robert Andrew Dunlop Secretary · appointed 1998 · resigned 1999
- Michael Geoffrey Sell Director · appointed 1998 · resigned 1999
- Martin Langley Jones Secretary · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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