VANISHING POINT THEATRE COMPANY

Overview

Company Name	VANISHING POINT THEATRE COMPANY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC194127
Jurisdiction	Scotland
Date of Creation	Mar 08, 1999

Summary

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

What is the purpose of VANISHING POINT THEATRE COMPANY?

Performing arts (90010) / Arts, entertainment and recreation

Where is VANISHING POINT THEATRE COMPANY located?

Registered Office Address	10th Floor East 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for VANISHING POINT THEATRE COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VANISHING POINT THEATRE COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for VANISHING POINT THEATRE COMPANY?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	19 pages	AA

Sep 13, 2024	Appointment of Mr Gary George Deveney as a director on Sep 11, 2024	2 pages	AP01

Apr 15, 2024	Appointment of John Michael Thorne as a director on Apr 04, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Miss Aarti Dinesh Joshi as a director on Mar 28, 2024	2 pages	AP01

Mar 25, 2024	Termination of appointment of Anthony Patrick Francis Mckee as a director on Mar 25, 2024	1 pages	TM01

Mar 08, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Mar 31, 2023	17 pages	AA

Sep 25, 2023	Termination of appointment of Harriet Naomi Mould as a director on Sep 18, 2023	1 pages	TM01

Sep 15, 2023	Registered office address changed from Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland to 10th Floor East 1 Cadogan Square 51 Cadogan Street Glasgow G2 7HF on Sep 15, 2023	1 pages	AD01

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Oct 13, 2022	Appointment of Miss Emma Ruse as a director on Oct 11, 2022	2 pages	AP01

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Termination of appointment of Camille Emélie Marie Mateos as a director on Nov 22, 2021	1 pages	TM01

Sep 23, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Aug 25, 2021	Termination of appointment of Caroline Jane Macrae Thompson as a director on Aug 24, 2021	1 pages	TM01

Mar 09, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Appointment of Mr Trent Kim as a director on Feb 22, 2021	2 pages	AP01

Feb 02, 2021	Registered office address changed from Citizens Theatre 119 Gorbals Street Glasgow G5 9DS Scotland to Citizens Theatre 119 Gorbals Street Glasgow G5 9DS on Feb 02, 2021	1 pages	AD01

Feb 02, 2021	Registered office address changed from 225 Scotland Street Vanishing Point Theatre Company Glasgow G5 8QB Scotland to Citizens Theatre 119 Gorbals Street Glasgow G5 9DS on Feb 02, 2021	1 pages	AD01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

May 19, 2020	Appointment of Miss Victoria Jane Beesley as a director on May 19, 2020	2 pages	AP01

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Appointment of Miss Harriet Naomi Mould as a director on Feb 06, 2020	2 pages	AP01

View All Filings

Who are the officers of VANISHING POINT THEATRE COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEESLEY, Victoria Jane 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	May 19, 2020		Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	British	1984-12	Playwright And Director	269856060001
DEVENEY, Gary George 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Sep 11, 2024		Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	Scottish	1980-12	Finance Manager	327140600001
JOSHI, Aarti Dinesh 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Mar 28, 2024		Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	British	1979-4	Wellbeing Coach, Presenter, Artist Manager	196450710001
KIM, Trent 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Feb 22, 2021		Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	British	1981-11	Working University Of The West Of Scotland	279986460001
MCCORMACK, Gillian 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Jun 30, 2011		Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	British	1980-5	Marketing & Communications Manager	161895390001
MEYYAPPAN, Ramesh 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Dec 10, 2019		Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	Singaporean	1974-8	Theatre Maker, Artist	265470030001
PATRICKSON, Judith 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Apr 07, 2011		Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	British	1960-6	Director Of Finance	135712330001
RUSE, Emma 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Oct 11, 2022		Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	British	1998-8	Chief Executive	301110450001
THOMSON, David Mark 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Feb 24, 2014		Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	British	1964-4	Director & Joint Chief Executive Royal Lyceum	105049510001
THORNE, John Michael 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Apr 04, 2024		Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	British	1967-10	Environment & Social Justice Coordinator	321882040001
NAIRN, Emily Ballard 2 Henderson Terrace EH11 2JZ Edinburgh Flat 2f2	Jul 06, 2000	Oct 27, 2009	Secretary	2 Henderson Terrace EH11 2JZ Edinburgh Flat 2f2		British		Drama Education Specialist	86483700005
SEED, Alistair John 327 North Woodside Road G20 6ND Glasgow Lanarkshire	Mar 08, 1999	Jul 06, 2000	Secretary	327 North Woodside Road G20 6ND Glasgow Lanarkshire		British			62844070002
BURNS, Lesley Jane The Granary Milndavie Road, Strathblane G63 9EP Glasgow Lanarkshire	Sep 26, 2006	Feb 25, 2008	Director	The Granary Milndavie Road, Strathblane G63 9EP Glasgow Lanarkshire		British	1970-6	Solicitor	116139730001
GIESEKAM, Gregory John Top Left Flat 25 Bearsden Road Anniesland G13 1YL Glasgow	Mar 08, 1999	Aug 09, 2013	Director	Top Left Flat 25 Bearsden Road Anniesland G13 1YL Glasgow	Scotland	Australian	1951-8	Retired Senior Lecturer	51473320001
GRIFFITHS, Mike Brunstane Gardens Mews Joppa EH15 2QX Edinburgh 2 Midlothian	Jan 10, 2006	Nov 09, 2012	Director	Brunstane Gardens Mews Joppa EH15 2QX Edinburgh 2 Midlothian	Scotland	British	1960-12	Administrative Director	110039640002
HENDRY, Morag 30 Hector Road G41 3QD Glasgow	Mar 08, 1999	Jul 08, 2002	Director	30 Hector Road G41 3QD Glasgow		British	1965-2	Head Of Marketing	62844050002
LIDDELL, Faith Ann 119 Gorbals Street G5 9DS Glasgow Citizens Theatre Scotland	Dec 09, 2013	Jun 20, 2019	Director	119 Gorbals Street G5 9DS Glasgow Citizens Theatre Scotland	Scotland	British	1965-4	Director, Producer And Project Manager	41574130002
MATEOS, Camille Emélie Marie 119 Gorbals Street G5 9DS Glasgow Citizens Theatre Scotland	Dec 10, 2019	Nov 22, 2021	Director	119 Gorbals Street G5 9DS Glasgow Citizens Theatre Scotland	Scotland	French	1989-11	International Projects Manager	243670470001
MCCARTNEY, Nicola Cca 350 Sauchiehall Street G2 3JD Glasgow	Oct 01, 2012	Nov 01, 2013	Director	Cca 350 Sauchiehall Street G2 3JD Glasgow	Scotland	British	1972-5	Playwright	172495670001
MCCARTNEY, Nicola Cca 350 Sauchiehall Street G2 3JD Glasgow	Apr 06, 2011	Apr 01, 2012	Director	Cca 350 Sauchiehall Street G2 3JD Glasgow	Scotland	British	1972-5	Playwright	56833690002
MCCARTNEY, Nicola Ground Right 1979 Maryhill Road G20 6EG Glasgow	Mar 08, 1999	Jan 14, 2004	Director	Ground Right 1979 Maryhill Road G20 6EG Glasgow		British	1972-5	Playwright	56833690003
MCINTOSH, Audrey 25 Struan Gardens G44 3BW Glasgow	Dec 14, 2001	Jun 01, 2015	Director	25 Struan Gardens G44 3BW Glasgow	Scotland	British	1963-6	Director Of Aamc Consulting Li	88217350001
MCKEE, Anthony Patrick Francis 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Feb 14, 2014	Mar 25, 2024	Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	Scottish	1960-4	Director Of The Centre Of Contemporary Arts	150423640001
MOULD, Harriet Naomi 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Feb 06, 2020	Sep 18, 2023	Director	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Scotland	British	1989-10	Press And Pr Manager	266874400001
NAIRN, Emily Ballard 2 Henderson Terrace EH11 2JZ Edinburgh Flat 2f2	Dec 17, 2002	Oct 27, 2009	Director	2 Henderson Terrace EH11 2JZ Edinburgh Flat 2f2		British	1977-7	Drama Education Specialist	86483700005
QUINN, Simon 36 Gordon Avenue Garrowhill G69 6HJ Glasgow	Mar 01, 2002	Aug 10, 2005	Director	36 Gordon Avenue Garrowhill G69 6HJ Glasgow	Scotland	British	1963-2	Director	81341150001
THOMPSON, Caroline Jane Macrae 7 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	May 03, 2006	Aug 24, 2021	Director	7 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	Scotland	British	1956-10	Project/Press And Marketing Ma	113268900001
WALSH, Christine Margaret Flat 2/2, 44 St Vincent Crescent G3 8NG Glasgow Strathclyde	Apr 27, 2004	Dec 15, 2011	Director	Flat 2/2, 44 St Vincent Crescent G3 8NG Glasgow Strathclyde	Scotland	British	1957-8	Human Resources Manager	97708180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANISHING POINT THEATRE COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Severine Jeanette Wyper 1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	Mar 01, 2017	1 Cadogan Square 51 Cadogan Street G2 7HF Glasgow 10th Floor East Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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