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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 8 years ago.
Status
Active
Active since incorporation
Company No
11099347
Private limited company
Age
8 years
Incorporated 6 December 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 3 years 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 (8 months remaining)
Learn more about The Roald Dahl Story Company Limited
Contact
Address
30 Berners Street
London
W1T 3LR
Address changed on 17 Dec 2024 (1 year 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
Bernadette Marie Hall
Director • British • Lives in UK • Born in May 1987
Emily Hirsch Catlin
Director • American • Lives in United States • Born in Sep 1979
Adam Hirschovits
Director • British • Lives in UK • Born in Dec 1982
Reginald Shawn Thompson
Director • American,canadian • Lives in United States • Born in May 1970
Netflix, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roald Dahl Nominee Limited
Bernadette Marie Hall, Reginald Shawn Thompson, and 1 more are mutual people.
Active
Croc Prod 1 Limited
Reginald Shawn Thompson and Adam Hirschovits are mutual people.
Active
Circus Prod 1 Limited
Reginald Shawn Thompson and Adam Hirschovits 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
Confirmation Submitted
22 Days Ago on 18 Dec 2025
Mr Adam Hirschovits Appointed
1 Month Ago on 10 Dec 2025
Miss Bernadette Marie Hall Details Changed
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
5 Months Ago on 5 Aug 2025
Inspection Address Changed
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Adam Hirschovits Resigned
1 Year 4 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Aug 2024
Mr Adam Hirschovits Appointed
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 12 Dec 2023
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 18 Dec 2025
Appointment of Mr Adam Hirschovits as a director on 10 December 2025
Submitted on 17 Dec 2025
Director's details changed for Miss Bernadette Marie Hall on 5 December 2025
Submitted on 16 Dec 2025
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
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Repayment History
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