Website & contact details
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- The site of this company’s group or brand.
Roald Dahl Nominee Limited
- Incorporated
- 13 April 1992 (34 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Emily Hirsch Catlin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Berners StreetLondonW1T 3LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Catlin, Emily Hirsch
Director · Appointed 13 October 2023
American
Born September 1979 (47)
Director · Appointed 27 October 2021
American,Canadian
Born May 1970 (56)
Officer history (10 former)
31 July 2026
31 July 2026
10 December 2025
13 October 2023
13 October 2023
Appointed Catlin, Emily Hirsch as Director
27 October 2021
27 October 2021
27 October 2021
27 October 2021
27 October 2021
27 October 2021
27 July 2018
26 August 2014
31 May 2014
1 May 2008
7 January 2008
12 October 1992
12 October 1992
12 October 1992
12 October 1992
13 April 1992
13 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11099347
Former controllers (1)
10 September 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Circus Prod 1 Limited Owns 75–100% of shares
Croc Prod 1 Limited Owns 75–100% of shares
Roald Dahl Nominee Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Cash | £2 | £2 | £2 |
| Net Assets | £2 | £2 | |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 16 December 2025 | Appointment of a director |
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