THE ROALD DAHL STORY COMPANY LIMITED
30 BERNERS STREET, LONDON W1T 3LR- Active
- Private Limited Company
- Company No. 11099347
- Last Updated: 01 Mar 2024
Company Profile
THE ROALD DAHL STORY COMPANY LIMITED was incorporated on Wednesday, December 6, 2017 as a Private Limited Company with registered address in LONDON. THE ROALD DAHL STORY COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 17 days.
| Name | THE ROALD DAHL STORY COMPANY LIMITED |
|---|---|
| Company number | 11099347 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Netflix, Inc. Albright Way |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rd Payments Limited 5 Berkeley Mews, W1H 7PB |
Dates: Thursday, December 28, 2017 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
|
| Huntsmoor Nominees Limited New Street Square, EC4A 3TW |
Dates: Wednesday, December 6, 2017 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE ROALD DAHL STORY COMPANY LIMITED | 06 Dec 2017 |