THE ROALD DAHL STORY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE ROALD DAHL STORY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ROALD DAHL STORY COMPANY LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11099347. The accounts status is FULL and accounts are next due on 30/09/2024.

THE ROALD DAHL STORY COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 BERNERS STREET
LONDON
W1T 3LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMILY HIRSCH CATLIN Sep 1979 American Director 2023-10-13 CURRENT
MS BERNADETTE HALL May 1987 British Director 2021-10-27 CURRENT
ADAM HIRSCHOVITS Dec 1982 British Director 2023-12-22 CURRENT
REGINALD SHAWN THOMPSON May 1970 American,Canadian Director 2021-10-27 CURRENT
LUKE JAMES ROALD KELLY Jul 1986 British Director 2017-12-06 UNTIL 2021-10-27 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2017-12-06 UNTIL 2018-07-27 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2017-12-06 UNTIL 2017-12-06 RESIGNED
MR STEPHEN ZAGER Jul 1973 American Director 2021-10-27 UNTIL 2023-10-13 RESIGNED
MRS CLAIRE FRANCES WRIGHT Apr 1973 British Director 2017-12-06 UNTIL 2021-10-27 RESIGNED
MR GIDEON SIMELOFF May 1972 British Director 2017-12-06 UNTIL 2018-01-31 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2017-12-06 UNTIL 2017-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netflix, Inc. 2021-10-27 Los Gatos   Ca 95032 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rd Payments Limited 2017-12-28 - 2021-10-27 London   Ownership of shares 75 to 100 percent
Huntsmoor Nominees Limited 2017-12-06 - 2017-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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EYELINE STUDIOS LONDON LTD LONDON Active SMALL 71122 - Engineering related scientific and technical consulting activities
FANTASTIC PEACH FOUNDATION UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
RD GROWTH LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
GRASSHOPPER PARTNERS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-03 31-12-2020 10,856,730 Cash 9,708,715 equity

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