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The Roald Dahl Story Company Limited

11099347

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Berners Street, London, W1T 3LR
Incorporated 06/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990
Other business support 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

Reginald Shawn Thompson

director · Since 27/10/2021

American,Canadian · United States · Age 56

Bernadette Marie Hall

director · Since 27/10/2021

British · United Kingdom · Age 39

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 Limited

corporate director · Resigned 06/12/2017

Huntsmoor Nominees Limited

corporate director · Resigned 06/12/2017

Gideon Simeloff

director · Resigned 31/01/2018

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 27/07/2018

Luke James Roald Kelly

director · Resigned 27/10/2021

Claire Frances Wright

director · Resigned 27/10/2021

Stephen Zager

director · Resigned 13/10/2023

Adam Hirschovits

director · Resigned 02/09/2024

Miss Bernadette Marie Hall

director · Resigned 31/07/2026

Mr Adam Hirschovits

director · Resigned 31/07/2026

Persons with Significant Control

Netflix, Inc.

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

121, Albright Way, Los Gatos

Reg: 2790864 · Register Of Companies · Corporation

Notified 27/10/2021

Former PSCs

Huntsmoor Nominees Limited

Ceased 28/12/2017

Rd Payments Limited

Ceased 27/10/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 28/09/2020Registered 01/10/2020Satisfied 07/04/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line130 Berners Street
2026-07-29

30 BERNERS STREET

post townLondon
2026-07-29

LONDON

officer appointedCATLIN, Emily Hirsch
2026-07-29
officer appointedHALL, Bernadette Marie
2026-07-29
officer appointedHIRSCHOVITS, Adam
2026-07-29
officer appointedTHOMPSON, Reginald Shawn
2026-07-29