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The Roald Dahl Story Company Limited

The Roald Dahl Story Company Limited is an active company incorporated on 6 December 2017 with the registered office located in London, Greater London. The Roald Dahl Story Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11099347
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
30 Berners Street
London
W1T 3LR
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
020 36966450
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Emily Hirsch Catlin
Director • Attorney • American • Lives in United States • Born in Sep 1979
Reginald Shawn Thompson
Director • Attorney • American,canadian • Lives in United States • Born in May 1970
Miss Bernadette Marie Hall
Director • Managing Director • British • Lives in UK • Born in May 1987
Adam Hirschovits
Director • Alternate Director • British • Lives in England • Born in Dec 1982
Netflix, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roald Dahl Nominee Limited
Miss Bernadette Marie Hall and Reginald Shawn Thompson are mutual people.
Active
WWRG Limited
Miss Bernadette Marie Hall and Reginald Shawn Thompson are mutual people.
Active
Wwiel Limited
Miss Bernadette Marie Hall and Reginald Shawn Thompson are mutual people.
Active
U.C.S.Old Boys Sports Club,Limited
Adam Hirschovits is a mutual person.
Active
Netflix Services UK Limited
Reginald Shawn Thompson is a mutual person.
Active
Scanline VFX London Ltd
Reginald Shawn Thompson is a mutual person.
Active
Netflix Studios UK Limited
Reginald Shawn Thompson is a mutual person.
Active
Gower Club Limited
Adam Hirschovits is a mutual person.
Active
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Brands
The Roald Dahl Story Company
The Roald Dahl Story Company manages and promotes the stories and characters created by Roald Dahl.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£22.68M
Increased by £12.72M (+128%)
Turnover
£21.13M
Increased by £5.56M (+36%)
Employees
35
Increased by 1 (+3%)
Total Assets
£25.28M
Increased by £9.64M (+62%)
Total Liabilities
-£10.93M
Increased by £5.51M (+102%)
Net Assets
£14.35M
Increased by £4.13M (+40%)
Debt Ratio (%)
43%
Increased by 8.6% (+25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Inspection Address Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Adam Hirschovits Resigned
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Adam Hirschovits Appointed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Stephen Zager Resigned
2 Years Ago on 13 Oct 2023
Emily Hirsch Catlin Appointed
2 Years Ago on 13 Oct 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 17 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Adam Hirschovits as a director on 2 September 2024
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Mr Adam Hirschovits as a director on 22 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 12 Dec 2023
Appointment of Emily Hirsch Catlin as a director on 13 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Stephen Zager as a director on 13 October 2023
Submitted on 17 Oct 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 30 Berners Street London W1T 3LR on 2 October 2023
Submitted on 2 Oct 2023
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Repayment History
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