This company is commonly known as The Roald Dahl Story Company Limited. The company was founded 6 years ago and was given the registration number 11099347. The firm's registered office is in LONDON. You can find them at 5 Berkeley Mews, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE ROALD DAHL STORY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 11099347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Berkeley Mews, London, England, W1H 7PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5808, W. Sunset Boulevard, Los Angeles, United States, | Director | 13 October 2023 | Active |
| 30, Berners Street, London, W1T 3LR | Director | 27 October 2021 | Active |
| 30, Berners Street, London, W1T 3LR | Director | 22 December 2023 | Active |
| 121, Albright Way, Los Gatos, United States, | Director | 27 October 2021 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 06 December 2017 | Active |
| 5, Berkeley Mews, London, England, W1H 7PB | Director | 06 December 2017 | Active |
| The Roald Dahl Literary Estate, 5 Berkeley Mews, London, United Kingdom, W1H 7BP | Director | 06 December 2017 | Active |
| The Roald Dahl Story Company Limited, 5 Berkeley Mews, London, England, W1H 7PB | Director | 06 December 2017 | Active |
| 30, Berners Street, London, W1T 3LR | Director | 27 October 2021 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 06 December 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 06 December 2017 | Active |
| Netflix, Inc. | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 121, Albright Way, Los Gatos, United States, |
| Nature of control | : |
|
| Rd Payments Limited | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Roald Dahl Literary Estate, 5 Berkeley Mews, London, England, W1H 7PB |
| Nature of control | : |
|
| Huntsmoor Nominees Limited | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Address | Move registers to sail company with new address. | Download |
| 2023-10-02 | Address | Change sail address company with new address. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Officers | Second filing of director appointment with name. | Download |
| 2022-05-04 | Incorporation | Memorandum articles. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
| 2022-05-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-03 | Capital | Capital name of class of shares. | Download |
| 2021-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
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