ONCE UPON A TIME MARKETING LIMITED
Is ONCE UPON A TIME MARKETING LIMITED Vetted & Legitimate?
ONCE UPON A TIME MARKETING LIMITED was incorporated on 22 July 1997 as a private limited company, making it 28 years old. Its principal activity is advertising agencies. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 54 historical appointments that have since resigned. There are 23 charges registered against this company, of which 1 remains outstanding. The company is controlled by Once Upon A Time Creative Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 28 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 83)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 13/08/2016
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 23 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 73110Advertising agencies
Key Dates & Events Timeline
accounts with accounts type full
accounts
filingchange registered office address company with date old address new address
address
filingmortgage satisfy charge full
mortgage
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2019-12-20 was satisfied.
chargeCharge Satisfied
The charge from 2019-12-20 was satisfied.
chargenotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingcapital statement capital company with date currency figure
capital
filinglegacy
capital
filinglegacy
insolvency
filingresolution
resolution
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Trinity Dc Gp Limited as Security Trustee for the Secured Parties
chargechange to a person with significant control
persons with significant control
filingDirectors & Officers
Daniel Eric Miller
directorAndrea Clare Pilgram
directorCharges & Mortgages
1 outstanding / 23 total charge(s)
- outstandingA registered chargeEntitled: Trinity Dc Gp Limited as Security Trustee for the Secured PartiesCreated: 2025-11-17
- fully satisfiedA registered chargeEntitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent)Created: 2019-12-20Satisfied: 2026-01-29
- fully satisfiedA registered chargeEntitled: Calculus Nominees Limited as NoteholderCreated: 2019-12-20Satisfied: 2026-01-29
- fully satisfiedA registered chargeEntitled: Close Brothers LTD (The "Security Trustee")Created: 2014-02-14Satisfied: 2019-12-30
- fully satisfiedA registered chargeEntitled: Once upon a Time London LimitedCreated: 2014-01-23Satisfied: 2019-12-30
- fully satisfiedDebentureEntitled: Rbs Invoice Finance LimitedCreated: 2012-03-15Satisfied: 2014-05-12
- fully satisfiedAn amendment and restatement deedEntitled: Grace Bay Holding Ii S.A.R.LCreated: 2011-09-21Satisfied: 2014-01-29
- fully satisfiedA security debentureEntitled: Grace Bay Holding Ii S.A.R.LCreated: 2011-08-19Satisfied: 2014-01-29
- fully satisfiedSecurity confirmation and supplemental deedEntitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)Created: 2011-06-13Satisfied: 2011-09-19
- fully satisfiedA security confirmation and supplemental deedEntitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)Created: 2011-02-24Satisfied: 2011-09-19
- fully satisfiedA confirmatory deedEntitled: The Royal Bank of Scotland PLC (As Security Trustee)Created: 2009-12-18Satisfied: 2011-09-19
- fully satisfiedA confirmatory deedEntitled: The Royal Bank of Scotland PLCCreated: 2009-07-31Satisfied: 2011-09-19
- fully satisfiedConfirmatory deed supplemental to a debenture originally dated 19 august 2005 andEntitled: The Royal Bank of Scotland PLC (As Security Trustee)Created: 2009-03-17Satisfied: 2011-09-19
- fully satisfiedSecurity accession deedEntitled: Royal Bank of Scotland PLCCreated: 2008-03-20Satisfied: 2011-09-19
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of Scotland (The Security Trustee)Created: 2005-11-04Satisfied: 2011-08-23
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 2004-10-15Satisfied: 2006-09-01
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland PLCCreated: 2004-10-15Satisfied: 2006-09-01
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 2000-03-24Satisfied: 2006-01-17
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1999-12-30Satisfied: 2006-01-17
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1999-12-30Satisfied: 2006-01-17
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1999-12-30Satisfied: 2006-01-17
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1999-12-30Satisfied: 2006-01-17
- fully satisfiedMortgage debentureEntitled: National Westminster Bank PLCCreated: 1999-12-14Satisfied: 2006-01-17
Ownership & Control (PSC)
- CorporateOnce Upon A Time Creative LimitedNotified: 2025-11-17Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- accounts with accounts type fullaccounts2026-05-22View PDF
- change registered office address company with date old address new addressaddress2026-05-11View PDF
- mortgage satisfy charge fullmortgage2026-01-29View PDF
- mortgage satisfy charge fullmortgage2026-01-29View PDF
- notification of a person with significant controlpersons with significant control2025-12-12View PDF
Key Dates
- Incorporated1997-07-22
- Next Accounts DueN/A
- Next Confirmation Due13/08/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.