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Summary

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Contact details

Officers12

Finance1

Documents49

Additional data

Related companies7

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Last updated: Jun 01, 2024

THE ROALD DAHL STORY COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 2017 (7 years ago)

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Summary

NameTHE ROALD DAHL STORY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11099347
Incorporation Date06 Dec 2017 (7 years ago) / 2622 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WWRG *******

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 30 BERNERS STREET, W1T 3LR

Officers

individual

IndividualUnited Kingdom

Huntsmoor Nominees Limited

Person with significant control


Appointed on06 Dec 2017

Resigned on28 Dec 2017

corporate

IndividualUnited Kingdom

RD PAYMENTS LIMITED

Person with significant control


Appointed on28 Dec 2017

Resigned on27 Oct 2021

individual

IndividualUnited Kingdom

Kelly, Luke James Roald

Director


Appointed on06 Dec 2017

Resigned on27 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hall, Bernadette Marie

Director


Appointed on27 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on06 Dec 2017

Resigned on27 Jul 2018

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on06 Dec 2017

Resigned on06 Dec 2017

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Financial reports

YearTurnoverNet profitFixed assetsOther
202027,088,852 GBP
(~$34,736,718)
11,671,823 GBP
(~$14,967,073)
1,742,517 GBP
(~$2,234,473)
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Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type fullAAView
30 Sep 2022Second filing of director appointment with nameRP04AP01View
04 May 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2019
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is THE ROALD DAHL STORY COMPANY LIMITED's headquarters?

THE ROALD DAHL STORY COMPANY LIMITED's headquarters is located at LONDON, 30 BERNERS STREET, W1T 3LR

What is THE ROALD DAHL STORY COMPANY LIMITED's industry?

THE ROALD DAHL STORY COMPANY LIMITED is in the industry of Other business support service activities n.e.c.

What year was THE ROALD DAHL STORY COMPANY LIMITED started?

THE ROALD DAHL STORY COMPANY LIMITED was started in 2017

How much does THE ROALD DAHL STORY COMPANY LIMITED generate in sales?

THE ROALD DAHL STORY COMPANY LIMITED's sales is $34,736,718

How much profit does THE ROALD DAHL STORY COMPANY LIMITED make?

THE ROALD DAHL STORY COMPANY LIMITED's profit is $14,967,073

Sources: Companies House