Roald Dahl Nominee Limited
- Company number
- 02706341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1992
- Nature of business
- Other service activities n.e.c.
- Corporate group
- The Roald Dahl Story Company Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRSCHOVITS, Adam | Director | 10 Dec 2025 | 31 Jul 2026 |
| HALL, Bernadette Marie | Director | 27 Oct 2021 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ophelia Magdalene Dahl | Significant Influence Or Control As Trust | 6 Apr 2016 | 10 Sep 2021 |
| The Roald Dahl Story Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £2 | £2 |
| 5 Apr 2021 Dormant | £2 | £2 |
| 5 Apr 2020 Dormant | £2 | £2 |
| 5 Apr 2019 Dormant | £2 | £2 |
| 5 Apr 2018 Dormant | £2 | £2 |
| 5 Apr 2017 Dormant | £2 | £2 |
| 5 Apr 2016 Dormant | £2 | £2 |
| 5 Apr 2015 Dormant | £2 | £2 |
| 5 Apr 2014 Dormant | £2 | £2 |
| 5 Apr 2013 Dormant | £2 | £2 |
| 5 Apr 2012 | - | - |
| 5 Apr 2011 | - | - |
| 5 Apr 2010 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 5 Apr 2007 | - | - |
| 5 Apr 2006 | - | - |
| 5 Apr 2005 | - | - |
| 5 Apr 2004 | - | - |
| 5 Apr 2003 | - | - |
| 5 Apr 2002 | - | - |
| 5 Apr 2001 | - | - |
| 5 Apr 2000 | - | - |
| 5 Apr 1999 | - | - |
| 5 Apr 1998 | - | - |
| 5 Apr 1997 | - | - |
| 5 Apr 1996 | - | - |
| 5 Apr 1995 | - | - |
| 5 Apr 1994 | - | - |
| 5 Apr 1993 | - | - |
Connections
Owned by
Roald Dahl Nominee Limited → The Roald Dahl Story Company Limited
Companies at the same address
- Aristocratic Productions Limited (13888517)
- Best Productions Limited (10940079)
- Blinker Productions Limited (14594456)
- Broke And Bones 8 Limited (13888742)
- Broke And Bones Drama Productions 2 Ltd (13509887)
- Broke And Bones Drama Productions 3 Ltd (14700117)
- Broke And Bones Drama Productions 4 Ltd (15069519)
- Broke And Bones Drama Productions 5 Ltd (16209777)
- Broke And Bones Ltd (12444662)
- Broke And Bones Productions 3 Limited (15084803)