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Roald Dahl Nominee Limited

02706341

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

30 Berners Street, London, W1T 3LR
Incorporated 13/04/1992

Previously known as

Law 446 Limited · until 21/10/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Reginald Shawn Thompson

director · Since 27/10/2021

ATTORNEY

AMERICAN,CANADIAN · UNITED STATES · Age 56

Also on 8 other boards

Emily Hirsch Catlin

director · Since 13/10/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 47

Bernadette Marie Hall

director · Since 27/10/2021

British · United Kingdom · Age 39

Reginald Shawn Thompson

director · Since 27/10/2021

American,Canadian · United States · Age 56

Emily Hirsch Catlin

director · Since 13/10/2023

American · United States · Age 47

Adam Hirschovits

director · Since 10/12/2025

British · United Kingdom · Age 43

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 12/10/1992

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 07/01/2008

Amanda Conquy

director · Resigned 31/05/2014

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 27/07/2018

Ophelia Magdalene Dahl

director · Resigned 27/10/2021

Felicity Ann Dahl

director · Resigned 27/10/2021

Luke James Roald Kelly

director · Resigned 27/10/2021

Stephen Zager

director · Resigned 13/10/2023

Miss Bernadette Marie Hall

director · Resigned 31/07/2026

Mr Adam Hirschovits

director · Resigned 31/07/2026

Persons with Significant Control

The Roald Dahl Story Company Limited

75–100% shares
75–100% votes
Appoint directors

100, New Bridge Street, London, EC4V 6JA

Reg: 11099347 · Companies House · Private Limited Company

Notified 10/09/2021

Former PSCs

Ms Ophelia Magdalene Dahl

Ceased 10/09/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line130 Berners Street
2026-07-21

30 BERNERS STREET

post townLondon
2026-07-21

LONDON

CompanyRankvs 74756+ SIC 96090 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities