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THE OLD VIC THEATRE COMPANY (VENTURES) 2 LIMITED

THE OLD VIC THEATRE COMPANY (VENTURES) 2 LIMITED

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

    • Overview

    Company NameTHE OLD VIC THEATRE COMPANY (VENTURES) 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09455658
    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 THE OLD VIC THEATRE COMPANY (VENTURES) 2 LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is THE OLD VIC THEATRE COMPANY (VENTURES) 2 LIMITED located?

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

    What are the latest accounts for THE OLD VIC THEATRE COMPANY (VENTURES) 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for THE OLD VIC THEATRE COMPANY (VENTURES) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Feb 24, 2021 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Feb 24, 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 Feb 24, 2019 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    legacy

    		6 pagesRP04CS01

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

    		9 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

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

    Registered office address changed from C/O Conor Marren the Old Vic the Cut London SE1 8NB United Kingdom to The Old Vic the Cut London SE1 8NB on Mar 06, 2017

    		1 pagesAD01

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

    		1 pagesTM01

    Appointment of Kate Elizabeth Booth as a director on Jan 14, 2017

    		2 pagesAP01

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

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of John Richardson as a director on Jun 15, 2015

    		2 pagesTM01

    Termination of appointment of John Richardson as a director on Jun 15, 2015

    		1 pagesTM01

    Current accounting period shortened from Feb 28, 2016 to Aug 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of THE OLD VIC THEATRE COMPANY (VENTURES) 2 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
    		283588550001
    BOOTH, Kate Elizabeth
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		Director
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		United KingdomBritishChief Operating Officer149590270001
    VAN DER PAS, Sara
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		Secretary
    The Cut
    SE1 8NB London
    The Old Vic
    England
    		265481280001
    MARREN, Conor Michael
    c/o Conor Marren
    The Cut
    SE1 8NB London
    The Old Vic
    United Kingdom
    		Director
    c/o Conor Marren
    The Cut
    SE1 8NB London
    The Old Vic
    United Kingdom
    		EnglandBritishFinance Director157151420001
    RICHARDSON, John
    c/o Conor Marren
    The Cut
    SE1 8NB London
    The Old Vic
    United Kingdom
    		Director
    c/o Conor Marren
    The Cut
    SE1 8NB London
    The Old Vic
    United Kingdom
    		EnglandBritishTheatre Producer117997490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLD VIC THEATRE COMPANY (VENTURES) 2 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