Roald Dahl Nominee Limited
Company Profile
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UnknownRoald Dahl Nominee Limited
02706341•Private Limited With Share Capital
30 Berners Street, London, W1T3LR
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Incorporated
13/04/1992
Company Age
34 years
Directors
4
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Roald Dahl Nominee Limited (02706341) is a private limited with share capital incorporated on 13/04/1992 (34 years old) and registered in london, W1T3LR. The company operates under SIC code 96090 - other service activities n.e.c..
The roald dahl story company (rdsc) manages the copyrights of the world’s number one storyteller - roald dahl. the slate of activity that the rdsc coordinates ranges from developing new publishing, merchandise and digital products to activating major new films, television series, stage shows and par...
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 13/04/1992
W1T3LR
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:02-10-2023
Change Sail Address Company With New Address
Category:Address
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Address
Date:24-11-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date05/04/2025
Latest Accounts31/12/2024
Trading Addresses
30 Berners Street, London, W1T3LRRegistered
C/O Baker Mckenzie, 100, New Bridge Street, London, EC4V6JA
Related Companies
10
Contact
01494892192contact@roalddahl.comoff@roalddahl.comshop@roalddahl.comroalddahl.com
30 Berners Street, London, W1T3LR