BRISTOL OLD VIC (TRADING) LIMITED
Overview
| Company Name | BRISTOL OLD VIC (TRADING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04130983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL OLD VIC (TRADING) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BRISTOL OLD VIC (TRADING) LIMITED located?
| Registered Office Address | Bristol Old Vic King Street BS1 4ED Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL OLD VIC (TRADING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1617) LIMITED | Dec 27, 2000 | Dec 27, 2000 |
What are the latest accounts for BRISTOL OLD VIC (TRADING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRISTOL OLD VIC (TRADING) LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL OLD VIC (TRADING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Pearlman as a director on Mar 05, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Appointment of Mr David Alan Sproxton as a director on Nov 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Alan Sproxton as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Suneeta Sellers as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Appointment of Ms Catherine Lightfoot as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Michael Colin Kain on Mar 11, 2025 | 2 pages | CH01 | ||
Appointment of Mr Michael Colin Kain as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Watling as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Suneeta Sellers as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Klaus Peter Goeldenbot as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 5 pages | AA | ||
Termination of appointment of Zoe Sear as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Susan Lorraine Atkinson as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jessica Kate Harris as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA United Kingdom to Bristol Old Vic King Street Bristol BS1 4ED on Apr 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Appointment of Mrs Amanda Pearlman as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on Dec 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRISTOL OLD VIC (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| KAIN, Michael Colin | Director | King Street BS1 4ED Bristol Bristol Old Vic England | England | British | 302455600001 | |||||||||
| LIGHTFOOT, Catherine | Director | King Street BS1 4ED Bristol Bristol Old Vic England | England | British | 160271190002 | |||||||||
| SPROXTON, David Alan | Director | King Street BS1 4ED Bristol Bristol Old Vic England | England | British | 4917200002 | |||||||||
| WATLING, Elizabeth | Director | King Street BS1 4ED Bristol Bristol Old Vic England | England | British | 333862900001 | |||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ATKINSON, Susan Lorraine | Director | King Street BS1 4ED Bristol Bristol Old Vic England | England | British | 252071240001 | |||||||||
| CLARKE, Charles Giles | Director | West Hay West Hay Road BS40 5NP Wrington North Somerset | England | British | 85223340001 | |||||||||
| FERGUSON, George Robin Paget | Director | Raleigh Road BS3 1TF Bristol The Tobacco Factory | England | British | 75193310002 | |||||||||
| GOELDENBOT, Klaus Peter | Director | King Street BS1 4ED Bristol Bristol Old Vic England | England | German | 262743100001 | |||||||||
| GOURD, Peter Alan | Director | 8 Chatford House The Promenade BS8 3NG Bristol | British | 98544650001 | ||||||||||
| HARRIS, Jessica Kate | Director | Suite 53-55, The Hop Exchange 24 Southwark Street SE1 1TY London Swan London Ltd England | England | British | 246775540001 | |||||||||
| HARRISON, Patrick John | Director | Prince Of Wales Terrace W8 5PQ London 17 England | England | British | 139632670003 | |||||||||
| HASELEY - NEJRUP, Gary Lee | Director | Narrow Quay BS1 4QA Bristol Narrow Quay House England | England | British | 202158100001 | |||||||||
| MARSHALL, Laura Perella | Director | 3rd Floor College House 32-36 College Green BS1 5SP Bristol Icon Films City Of Bristol | United Kingdom | British | 192313570001 | |||||||||
| MATTHEWS, Geoffrey Cale | Director | Bristol Old Vic King Street BS1 4ED Bristol Uk | United Kingdom | British | 34985280004 | |||||||||
| MORLAND, Rebecca | Director | 3 Mendip Road BS3 4PB Bristol Avon | England | British | 100782970001 | |||||||||
| MOULE, Jocelyn Handley | Director | Bow Cottage Gatcombe Flax Bourton BS48 3QT Bristol Avon | United Kingdom | British | 46573330004 | |||||||||
| O'BRIEN, Tineke | Director | Upper Ground SE1 9PX London The National Theatre England | England | Dutch | 232657330001 | |||||||||
| PEARLMAN, Amanda | Director | King Street BS1 4ED Bristol Bristol Old Vic England | England | British | 56833900002 | |||||||||
| PENNY, Richard William | Director | 6 Clare Road Cotham BS6 5TB Bristol Avon | England | British | 118685690001 | |||||||||
| RHYMES, Rupert John | Director | Honeysuckle Farm Perrymead BA2 5AU Bath | England | British | 24619620001 | |||||||||
| ROMAINE, Carlton Felix | Director | 11 Edward Road Arnos Vale BS4 3ET Bristol Avon | United Kingdom | British | 68373410001 | |||||||||
| SAVAGE, John Christopher | Director | 9 Mortimer Road Clifton BS8 4EX Bristol Avon | British | 8599760001 | ||||||||||
| SEAR, Zoe | Director | King Street BS1 4ED Bristol Bristol Old Vic England | England | British | 221397600001 | |||||||||
| SELLERS, Suneeta | Director | King Street BS1 4ED Bristol Bristol Old Vic England | England | British | 170789830001 | |||||||||
| SMITH, Sarah | Director | 2 Durdham Park BS6 6XA Bristol | England | British | 75247410002 | |||||||||
| SPROXTON, David Alan | Director | Gas Ferry Road BS1 6UN Bristol Aardman Animations Ltd England | England | British | 4917200002 | |||||||||
| SULLIVAN, Mark Geoffrey | Director | 21 New Globe Walk SE1 9DT London Shakespeare's Globe England | England | British | 142828040001 | |||||||||
| WALTON, Wendy Anne | Director | King Street BS1 4ED Bristol Bristol Old Vic England | England | British | 192942610001 | |||||||||
| WRIGHT, Alan Michael | Director | King Street BS1 4ED Bristol Bristol Old Vic United Kingdom | England | British | 159111620002 | |||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of BRISTOL OLD VIC (TRADING) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bristol Old Vic And Theatre Royal Trust Ltd | Apr 06, 2016 | Narrow Quay BS1 4QA Bristol C/O Veale Wasbrough Vizards Llp, Narrow Quay House England | No | ||||
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Natures of Control
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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. - license: CC0