THE OLD VIC THEATRE LIMITED

Overview

Company Name	THE OLD VIC THEATRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03585885
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1998
Date of Cessation	Feb 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OLD VIC THEATRE LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is THE OLD VIC THEATRE LIMITED located?

Registered Office Address	The Old Vic The Cut SE1 8NB London
Undeliverable Registered Office Address	No

What were the previous names of THE OLD VIC THEATRE LIMITED?

Previous Company Names
Company Name	From	Until
CHARTAID LIMITED	Jun 23, 1998	Jun 23, 1998

What are the latest accounts for THE OLD VIC THEATRE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for THE OLD VIC THEATRE LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 26, 2022	Application to strike the company off the register	1 pages	DS01

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

May 31, 2022	Accounts for a small company made up to Aug 31, 2021	7 pages	AA

Aug 26, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 25, 2021	Accounts for a small company made up to Aug 31, 2020	8 pages	AA

Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 25, 2021	Appointment of Ms Laura Lucy Cooke as a director on May 20, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Robert Anthony Bourne as a director on May 20, 2021	1 pages	TM01

May 25, 2021	Appointment of Mrs Caroline Elizabeth Barber as a secretary on May 20, 2021	2 pages	AP03

May 25, 2021	Termination of appointment of Alan Lawrence Banes as a director on May 20, 2021	1 pages	TM01

May 25, 2021	Termination of appointment of Sally Anne Greene as a director on May 20, 2021	1 pages	TM01

Mar 12, 2021	Termination of appointment of Sara Van Der Pas as a secretary on Mar 12, 2021	1 pages	TM02

Aug 24, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

May 29, 2020	Accounts for a small company made up to Aug 31, 2019	7 pages	AA

Dec 19, 2019	Termination of appointment of Alan Lawrence Banes as a secretary on Dec 05, 2019	1 pages	TM02

Dec 19, 2019	Appointment of Ms Sara Van Der Pas as a secretary on Dec 05, 2019	2 pages	AP03

Jun 26, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Accounts for a small company made up to Aug 31, 2018	7 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Accounts for a small company made up to Aug 31, 2017	7 pages	AA

Apr 23, 2018	Termination of appointment of Stephen Daldry as a director on Jan 29, 2018	1 pages	TM01

View All Filings

Who are the officers of THE OLD VIC THEATRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARBER, Caroline Elizabeth The Cut SE1 8NB London The Old Vic England	May 20, 2021		Secretary	The Cut SE1 8NB London The Old Vic England				283571270001
COOKE, Laura Lucy The Cut SE1 8NB London The Old Vic England	May 20, 2021		Director	The Cut SE1 8NB London The Old Vic England	England	British	1976-4	280776220001
BANES, Alan Lawrence The Cut SE1 8NB London The Old Vic England	Jun 23, 1998	Dec 05, 2019	Secretary	The Cut SE1 8NB London The Old Vic England		British		7891870001
VAN DER PAS, Sara The Cut SE1 8NB London The Old Vic	Dec 05, 2019	Mar 12, 2021	Secretary	The Cut SE1 8NB London The Old Vic				265481090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 23, 1998	Jun 23, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
BANES, Alan Lawrence The Cut SE1 8NB London The Old Vic England	Jun 23, 1998	May 20, 2021	Director	The Cut SE1 8NB London The Old Vic England	United Kingdom	British	1946-7	7891870001
BOURNE, Robert Anthony Via Serlas 27 Residenz Suot Mulin St Moritz 7500 Switzerland	Jun 23, 1998	May 20, 2021	Director	Via Serlas 27 Residenz Suot Mulin St Moritz 7500 Switzerland	Switzerland	British	1950-5	70526160002
DALDRY, Stephen 24 Mcgregor Road W11 1DE London	Jun 23, 1998	Jan 29, 2018	Director	24 Mcgregor Road W11 1DE London	England	British	1960-5	39128900002
GREENE, Sally Anne 100 Cheyne Walk SW10 0DQ London	Jun 23, 1998	May 20, 2021	Director	100 Cheyne Walk SW10 0DQ London	United Kingdom	British	1954-5	69155460001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 23, 1998	Jun 23, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OLD VIC THEATRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Old Vic Theatre Trust 2000

Apr 06, 2016

The Cut

SE1 8NB London

The Old Vic

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England And Wales Register Of Companies
Registration Number	03667822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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