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THE ROALD DAHL STORY COMPANY LIMITED

Company number 11099347

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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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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