THE ROALD DAHL STORY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Roald Dahl Story Company Limited. The company was founded 7 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..

Company Information

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
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Berkeley Mews, London, England, W1H 7PB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE ROALD DAHL STORY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement