THE ROALD DAHL STORY COMPANY LIMITED
Company number 11099347
- Company Overview for THE ROALD DAHL STORY COMPANY LIMITED (11099347)
- Filing history for THE ROALD DAHL STORY COMPANY LIMITED (11099347)
- People for THE ROALD DAHL STORY COMPANY LIMITED (11099347)
- Charges for THE ROALD DAHL STORY COMPANY LIMITED (11099347)
- Registers for THE ROALD DAHL STORY COMPANY LIMITED (11099347)
- More for THE ROALD DAHL STORY COMPANY LIMITED (11099347)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Sep 2024 | TM01 | Termination of appointment of Adam Hirschovits as a director on 2 September 2024 | |
| 07 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Dec 2023 | AP01 | Appointment of Mr Adam Hirschovits as a director on 22 December 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 17 Oct 2023 | AP01 | Appointment of Emily Hirsch Catlin as a director on 13 October 2023 | |
| 17 Oct 2023 | TM01 | Termination of appointment of Stephen Zager as a director on 13 October 2023 | |
| 02 Oct 2023 | AD03 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | |
| 02 Oct 2023 | AD02 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | |
| 02 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 30 Berners Street London W1T 3LR on 2 October 2023 | |
| 23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with updates | |
| 13 Dec 2022 | CH01 | Director's details changed for Mr Reginald Shawn Thompson on 13 December 2022 | |
| 13 Dec 2022 | PSC05 | Change of details for Netflix, Inc. as a person with significant control on 14 November 2022 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Sep 2022 | RP04AP01 | Second filing for the appointment of Bernadette Marie Hall as a director | |
| 04 May 2022 | MA | Memorandum and Articles of Association | |
| 04 May 2022 | RESOLUTIONS |
Resolutions
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| 03 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 03 May 2022 | SH08 | Change of share class name or designation | |
| 29 Dec 2021 | 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 29 December 2021 | |
| 29 Dec 2021 | PSC05 | Change of details for Netflix, Inc. as a person with significant control on 27 October 2021 | |
| 29 Dec 2021 | PSC07 | Cessation of Rd Payments Limited as a person with significant control on 27 October 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with updates | |
| 15 Dec 2021 | PSC02 | Notification of Netflix, Inc. as a person with significant control on 27 October 2021 | |
| 02 Dec 2021 | AA | Full accounts made up to 31 December 2020 |