BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Roald Dahl Story Company Limited LONDON

The Roald Dahl Story Company Limited is a private limited company located at 30 Berners Street, London W1T 3LR. Incorporated on 2017-12-06, this 6-year-old company is run by 4 directors.
Director Adam H., appointed on 22 December 2023. Director Emily C., appointed on 13 October 2023. Director Reginald T., appointed on 27 October 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-12-05 and the date for the next filing is 2023-12-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

The Roald Dahl Story Company Limited Address / Contact

Office Address 30 Berners Street
Town London
Post code W1T 3LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11099347
Date of Incorporation Wed, 6th Dec 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Adam H.

Position: Director

Appointed: 22 December 2023

Emily C.

Position: Director

Appointed: 13 October 2023

Reginald T.

Position: Director

Appointed: 27 October 2021

Bernadette H.

Position: Director

Appointed: 27 October 2021

Stephen Z.

Position: Director

Appointed: 27 October 2021

Resigned: 13 October 2023

Luke K.

Position: Director

Appointed: 06 December 2017

Resigned: 27 October 2021

Claire W.

Position: Director

Appointed: 06 December 2017

Resigned: 27 October 2021

Huntsmoor Limited

Position: Corporate Director

Appointed: 06 December 2017

Resigned: 06 December 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 06 December 2017

Resigned: 06 December 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 2017

Resigned: 27 July 2018

Gideon S.

Position: Director

Appointed: 06 December 2017

Resigned: 31 January 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Netflix, Inc. from Los Gatos, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rd Payments Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Huntsmoor Nominees Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Netflix, Inc.

121 Albright Way, Los Gatos, Ca 95032, 95032, United States

Legal authority State Of Delaware
Legal form Corporation
Country registered United States
Place registered Register Of Companies
Registration number 2790864
Notified on 27 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rd Payments Limited

The Roald Dahl Literary Estate 5 Berkeley Mews, London, W1H 7PB, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11103595
Notified on 28 December 2017
Ceased on 27 October 2021
Nature of control: 75,01-100% shares

Huntsmoor Nominees Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 637246
Notified on 6 December 2017
Ceased on 28 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Friday 22nd December 2023.
filed on: 28th, December 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.