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OLD VIC THEATRE (TUNNELS) LIMITED

OLD VIC THEATRE (TUNNELS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLD VIC THEATRE (TUNNELS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07511372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD VIC THEATRE (TUNNELS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLD VIC THEATRE (TUNNELS) LIMITED located?

    Registered Office Address
    The Old Vic
    The Cut
    SE1 8NB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD VIC THEATRE (TUNNELS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for OLD VIC THEATRE (TUNNELS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mrs Caroline Elizabeth Barber as a secretary on May 20, 2021

    		2 pagesAP03

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

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Lawrence Banes as a director on Oct 01, 2020

    		1 pagesTM01

    Accounts for a small company made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Appointment of Ms Sara Van Der Pas as a secretary on Dec 05, 2019

    		2 pagesAP03

    Accounts for a small company made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    legacy

    		6 pagesRP04CS01

    Termination of appointment of Hamish Andrew Jenkinson as a director on Jun 08, 2017

    		1 pagesTM01

    Accounts for a small company made up to Aug 31, 2016

    		7 pagesAA

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 16, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 21/03/2017 and on 16/06/2017

    Termination of appointment of Conor Michael Marren as a director on Jan 17, 2017

    		1 pagesTM01

    Director's details changed for Mr Alan Lawrence Banes on Jul 01, 2016

    		2 pagesCH01

    Accounts for a small company made up to Aug 31, 2015

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLD VIC THEATRE (TUNNELS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Caroline Elizabeth
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		Secretary
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		283564730001
    BOOTH, Kate Elizabeth
    103 The Cut
    SE1 8NB London
    Old Vic
    United Kingdom
    		Director
    103 The Cut
    SE1 8NB London
    Old Vic
    United Kingdom
    		United KingdomBritish149590270001
    VAN DER PAS, Sara
    The Cut
    SE1 8NB London
    The Old Vic
    		Secretary
    The Cut
    SE1 8NB London
    The Old Vic
    		265480870001
    BANES, Alan Lawrence
    The Cut
    SE1 8NB London
    The Old Vic
    		Director
    The Cut
    SE1 8NB London
    The Old Vic
    		United KingdomBritish7891870001
    JENKINSON, Hamish Andrew
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		Director
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		United KingdomBritish112125170001
    MARREN, Conor Michael
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		Director
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		EnglandBritish157151420001
    MCJANNET, Douglas
    Cavendish Square
    W1A 2AW London
    19
    United Kingdom
    		Director
    Cavendish Square
    W1A 2AW London
    19
    United Kingdom
    		EnglandBritish158037450001
    RICHARDSON, John
    Cavendish Square
    W1A 2AW London
    19
    England
    		Director
    Cavendish Square
    W1A 2AW London
    19
    England
    		EnglandBritish117997490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD VIC THEATRE (TUNNELS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Old Vic Theatre Trust 2000
    The Cut
    SE1 8NB London
    103
    United Kingdom
    		Apr 06, 2016
    The Cut
    SE1 8NB London
    103
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number03667822
    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.
    • license: CC0