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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)
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
16 Nov 2021 PSC05 Change of details for Rd Payments Limited as a person with significant control on 27 October 2021
12 Nov 2021 TM01 Termination of appointment of Claire Frances Wright as a director on 27 October 2021
12 Nov 2021 TM01 Termination of appointment of Luke James Roald Kelly as a director on 27 October 2021
12 Nov 2021 AP01 Appointment of Ms Bernadette Hall as a director on 27 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 30/09/2022.
12 Nov 2021 AP01 Appointment of Mr Reginald Shawn Thompson as a director on 27 October 2021
12 Nov 2021 AP01 Appointment of Mr Stephen Zager as a director on 27 October 2021
28 Oct 2021 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 28 October 2021
16 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 MR04 Satisfaction of charge 110993470001 in full
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 12,903
09 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 MR01 Registration of charge 110993470001, created on 28 September 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 CH01 Director's details changed for Mr Luke James Roald Kelly on 7 August 2019
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
27 Jul 2018 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 July 2018
28 Jun 2018 CH01 Director's details changed for Mrs Claire Frances Wright on 12 January 2018
26 Jun 2018 PSC05 Change of details for Rd Payments Limited as a person with significant control on 11 January 2018
26 Jun 2018 CH01 Director's details changed for Mr Luke James Roald Kelly on 11 January 2018
26 Jun 2018 AD01 Registered office address changed from 5 Berkeley Mews London W1H 7BP United Kingdom to 5 Berkeley Mews London W1H 7PB on 26 June 2018