The Roald Dahl Story Company Limited

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The Roald Dahl Story Company Limited

11099347•Private Limited With Share Capital

30 Berners Street, London, W1T3LR
Incorporated

06/12/2017

Company Age

8 years

Directors

2

Employees

22

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

The Roald Dahl Story Company Limited (11099347) is a private limited with share capital incorporated on 06/12/2017 (8 years old) and registered in london, W1T3LR. The company operates under SIC code 82990 - other business support service activities n.e.c..

The roald dahl story company (rdsc) manages the copyrights of the world\u2019s 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 an...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/12/2017
W1T3LR
22 employees

Financial Overview

Total Assets

£19.55M

Liabilities

£3.69M

Net Assets

£15.87M

Turnover

£14.50M

Cash

£17.79M

Key Metrics

22

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
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 Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
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
Memorandum Articles
Category:Incorporation
Date:16-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Incorporation Company
Category:Incorporation
Date:06-12-2017

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date12/08/2026
Latest Accounts31/12/2025

Trading Addresses

100 New Bridge Street, London, EC4V6JA
30 Berners Street, London, W1T3LRRegistered

Contact

30 Berners Street, London, W1T3LR