Once Upon A Time Activation Limited
Company 03837594 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 2021
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 Media 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 | 03837594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1999 |
| Address | SUITE 70 LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DT |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (1) 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.
- Timothy George Wilson ceased 2021-07-09
25-50% shares · notified 2016-09-07 - confirmed: also a director of this company
Officers (5)
- Daniel Eric Miller Director · appointed 2021
Show 4 former officers
- Robert David Ward Director · appointed 2021 · resigned 2025
- Timothy George Wilson Director · appointed 2007 · resigned 2021
- Trudy Alice Wilson Secretary · appointed 1999 · resigned 2021
- Nicholas David Knight Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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