The Roald Dahl Story Company Limited. net worth, address, company information. Free

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The Roald Dahl Story Company Limited (number 11099347) is a private limited company legally formed on 2017-12-06. This company has its registered office at 30 Berners Street, London W1T 3LR. The Roald Dahl Story Company Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	The Roald Dahl Story Company Limited
Number	11099347
Date of Incorporation:	December 6, 2017
End of financial year:	31 December
Address:	30 Berners Street, London, W1T 3LR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the aforementioned company, we can name: Adam H. (appointed on 22 December 2023), Emily C. (appointment date: 13 October 2023), Reginald T. (appointed on 27 October 2021). The Companies House lists 3 persons of significant control, namely: Netflix, Inc. can be found at Albright Way, 95032 Los Gatos, Ca 95032. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rd Payments Limited can be found at 5 Berkeley Mews, W1H 7PB London. This corporate PSC owns over 3/4 of shares,. Huntsmoor Nominees Limited can be found at New Street Square, EC4A 3TW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Netflix, Inc.

27 October 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rd Payments Limited

28 December 2017 - 27 October 2021

Address	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
Nature of control:	75,01-100% shares

Huntsmoor Nominees Limited

6 December 2017 - 28 December 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Friday 22nd December 2023. filed on: 28th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Friday 22nd December 2023. filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 13th October 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 13th October 2023. filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 280 Bishopsgate London EC2M 4RB filed on: 2nd, October 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA to 30 Berners Street London W1T 3LR on Monday 2nd October 2023 filed on: 2nd, October 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Monday 5th December 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (6 pages)
(PSC05) Change to a person with significant control Monday 14th November 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 13th December 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (31 pages)
(MA) Memorandum and Articles of Association filed on: 4th, May 2022 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, May 2022 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, May 2022 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA England to 100 New Bridge Street London EC4V 6JA on Wednesday 29th December 2021 filed on: 29th, December 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 27th October 2021 filed on: 29th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 27th October 2021 filed on: 29th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 27th October 2021 filed on: 15th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 5th December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, December 2021 \| accounts	Free Download (33 pages)
(PSC05) Change to a person with significant control Wednesday 27th October 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 27th October 2021. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 27th October 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 27th October 2021. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 27th October 2021. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 27th October 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 Berkeley Mews London W1H 7PB England to C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA on Thursday 28th October 2021 filed on: 28th, October 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, April 2021 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, April 2021 \| resolution	Free Download (1 page)
(MR04) Charge 110993470001 satisfaction in full. filed on: 7th, April 2021 \| mortgage	Free Download (1 page)
(SH01) 12903.00 GBP is the capital in company's statement on Wednesday 31st March 2021 filed on: 31st, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 5th December 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 110993470001, created on Monday 28th September 2020 filed on: 1st, October 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates Thursday 5th December 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (28 pages)
(CH01) On Wednesday 7th August 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 5th December 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on Friday 27th July 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(CH01) On Friday 12th January 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 11th January 2018 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thursday 11th January 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5 Berkeley Mews London W1H 7BP United Kingdom to 5 Berkeley Mews London W1H 7PB on Tuesday 26th June 2018 filed on: 26th, June 2018 \| address	Free Download (1 page)
(CH01) On Wednesday 23rd May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd May 2018 director's details were changed filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, April 2018 \| resolution	Free Download (26 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Thursday 28th December 2017 filed on: 27th, March 2018 \| capital	Free Download (3 pages)
(SH01) 9664.00 GBP is the capital in company's statement on Thursday 28th December 2017 filed on: 26th, March 2018 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 31st January 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 28th December 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 28th December 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from The Roald Dahl Literary Estate 5 Berkeley Mews London W1H 7BP United Kingdom to 5 Berkeley Mews London W1H 7BP on Thursday 11th January 2018 filed on: 11th, January 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to The Roald Dahl Literary Estate 5 Berkeley Mews London W1H 7BP on Tuesday 19th December 2017 filed on: 19th, December 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 6th December 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 6th December 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, December 2017 \| incorporation	Free Download (58 pages)

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