Website & contact details
- Website
The Roald Dahl Story Company Limited
- Incorporated
- 6 December 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Emily Hirsch Catlin
- Owned by
- Netflix, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Berners StreetLondonW1T 3LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
2 September 2024
22 December 2023
13 October 2023
13 October 2023
Appointed Catlin, Emily Hirsch as Director
27 October 2021
27 October 2021
27 October 2021
27 October 2021
Resigned Wright, Claire Frances as Director
27 October 2021
Resigned Kelly, Luke James Roald as Director
27 July 2018
31 January 2018
6 December 2017
6 December 2017
6 December 2017
6 December 2017
6 December 2017
Appointed Kelly, Luke James Roald as Director
6 December 2017
6 December 2017
Appointed Wright, Claire Frances as Director
6 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Netflix, Inc.
Corporate entity · Notified 27 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2790864
Holdings 3
Companies where The Roald Dahl Story Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 October 2021
Ceased RD Payments Limited — Owns 75–100% of shares
28 December 2017
Ceased Huntsmoor Nominees Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,708,715
- up £4,171,823 (75%)
- Cash
- £10,856,730
- up £2,586,242 (31%)
- Turnover
- £27,088,852
- up £1,323,734 (5%)
- Profit Before Tax
- £14,372,151
- up £1,226,674 (9%)
- Employees
- 25
- no change
- Debt Ratio
- 39%
- Current Ratio
- 3.3x
- Profit Margin
- 53%
- Return on Equity
- 120%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,742,517 |
| Current Assets | £14,253,081 |
| Cash | £10,856,730 |
| Creditors (< 1 year) | £4,306,883 |
| Creditors (> 1 year) | £1,980,000 |
| Net Current Assets | £9,946,198 |
| Net Assets | £9,708,715 |
| Shareholder Funds | £9,708,715 |
| Turnover | £27,088,852 |
| Cost of Sales | £3,514,074 |
| Gross Profit | £23,574,778 |
| Admin Expenses | £9,892,747 |
| Staff Costs | £6,110,339 |
| Operating Profit | £14,365,278 |
| Profit Before Tax | £14,372,151 |
| Tax | £2,700,328 |
| Profit for Period | £11,671,823 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 17 December 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Bracknell
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →