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 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.
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 |
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 |