The Roald Dahl Story Company Limited

Company 11099347 · Active · incorporated 06/12/2017 · London W1T 3LR · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

Netflix, Inc. (company, registered 2790864 in United States)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-27
Huntsmoor Nominees Limited (company, registered 637246 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-12-06, ceased 2017-12-28
Rd Payments Limited (company, registered 11103595 in England)
ownership of shares 75 to 100 percent · from 2017-12-28, ceased 2021-10-27

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Netflix, Inc. (United States, registration 2790864). Its own owners are on that country's register, not this one.

Who runs it

HUNTSMOOR NOMINEES LIMITED (corporate director) · from 2017-12-06 to 2017-12-06
KELLY, Luke James Roald (director, born 07/1986, British) · from 2017-12-06 to 2021-10-27
TAYLOR WESSING SECRETARIES LIMITED (corporate secretary) · from 2017-12-06 to 2018-07-27
WRIGHT, Claire Frances (director, born 04/1973, British) · from 2017-12-06 to 2021-10-27
HUNTSMOOR LIMITED (corporate director) · from 2017-12-06 to 2017-12-06
SIMELOFF, Gideon (director, born 05/1972, British) · from 2017-12-06 to 2018-01-31
HALL, Bernadette Marie (director, born 05/1987, British) · from 2021-10-27 to 2026-07-31
ZAGER, Stephen (director, born 07/1973, American) · from 2021-10-27 to 2023-10-13
HIRSCHOVITS, Adam (director, born 12/1982, British) · from 2025-12-10 to 2026-07-31
THOMPSON, Reginald Shawn (director, born 05/1970, American,Canadian) · from 2021-10-27, current
CATLIN, Emily Hirsch (director, born 09/1979, American) · from 2023-10-13, current

Charges

1 charge registered, 0 outstanding.

2020-09-28, fully-satisfied, in favour of Lloyds Bank PLC

Intellectual property

7 trademarks at the Intellectual Property Office, 7 registered.

Trademarks resolved to this company number at the Intellectual Property Office.

Property on the register

1 title on the register, around £600,000 by latest value.

Title NGL966392 · Leasehold · £600,000 · CITY OF WESTMINSTER GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

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R & A Merchandising Limited (01437656)
R & Co. Creative Limited (08208970)
Roodimentary Ltd (08018369)
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Radley & Associates Limited (04261442)
Rooots Ltd (16312561)
Roger Moore & Associates Limited (06213740)

Check this company on Companies House.

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