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) |
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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
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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
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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
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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 |