Active - Proposal to Strike off
Company Information for THE OLD VIC THEATRE LIMITED
The Old Vic, The Cut, London, SE1 8NB,
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Company Registration Number
03585885
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE OLD VIC THEATRE LIMITED | |
Legal Registered Office | |
The Old Vic The Cut London SE1 8NB Other companies in SE1 | |
Company Number | 03585885 | |
---|---|---|
Company ID Number | 03585885 | |
Date formed | 1998-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-08-31 | |
Account next due | 2023-05-31 | |
Latest return | 2022-06-23 | |
Return next due | 2023-07-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-02-09 11:49:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE OLD VIC THEATRE COMPANY (NY) LIMITED | THE OLD VIC THE CUT LONDON SE1 8NB | Active - Proposal to Strike off | Company formed on the 2008-07-09 | |
THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED | THE OLD VIC THE CUT LONDON SE1 8NB | Active - Proposal to Strike off | Company formed on the 2004-07-27 | |
THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED | THE OLD VIC THE CUT LONDON SE1 8NB | Active | Company formed on the 2003-04-07 | |
THE OLD VIC THEATRE COMPANY (VENTURES) LIMITED | THE OLD VIC THE CUT LONDON SE1 8NB | Active - Proposal to Strike off | Company formed on the 2010-05-19 | |
THE OLD VIC THEATRE TRUST 2000 | The Old Vic 103 The Cut London SE1 8NB | Active | Company formed on the 1998-11-10 | |
THE OLD VIC THEATRE COMPANY (VENTURES) 4 LIMITED | THE OLD VIC THE CUT LONDON SE1 8NB | Active - Proposal to Strike off | Company formed on the 2015-02-24 | |
THE OLD VIC THEATRE COMPANY (VENTURES) 3 LIMITED | THE OLD VIC THE CUT LONDON SE1 8NB | Active - Proposal to Strike off | Company formed on the 2015-02-24 | |
THE OLD VIC THEATRE COMPANY (VENTURES) 2 LIMITED | THE OLD VIC THE CUT LONDON SE1 8NB | Active - Proposal to Strike off | Company formed on the 2015-02-24 |
Officer | Role | Date Appointed |
---|---|---|
ALAN LAWRENCE BANES |
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ALAN LAWRENCE BANES |
||
ROBERT ANTHONY BOURNE |
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SALLY ANNE GREENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DALDRY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OLD VIC THEATRE COMPANY (NY) LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
GLS US INVESTMENTS LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
GREENE LIGHT STAGE (USA) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
GREGBAY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
MAGNUS CHEMICAL COMPANY LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
RONNIE SCOTT'S LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
ANNAWAY LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-05-19 | Dissolved 2014-04-08 | |
BILLY ELLIOT ACADEMY LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-07 | Active | |
HAPPYBADGE PROJECTS LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1993-05-20 | Active | |
MONOLOGUES LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
THE BRITISH-SLOVENE SOCIETY | Company Secretary | 1998-11-24 | CURRENT | 1993-10-06 | Active | |
ACT 4 LIMITED | Company Secretary | 1998-11-19 | CURRENT | 1998-11-19 | Active | |
THE COLLINS MUSIC HALL | Company Secretary | 1995-11-30 | CURRENT | 1995-11-30 | Dissolved 2015-09-29 | |
THE CRITERION THEATRE TRUST | Company Secretary | 1992-11-21 | CURRENT | 1992-10-21 | Active | |
THE DUDGEON ESTATE NOMINEE COMPANY LTD | Director | 2016-11-11 | CURRENT | 2009-09-29 | Active | |
THE OLD VIC ENDOWMENT TRUST | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
THE BRITISH-SLOVENE SOCIETY | Director | 2011-08-05 | CURRENT | 1993-10-06 | Active | |
CRI PICCADILLY LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
KAREN MORRIS MEMORIAL TRUST | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
OLD VIC THEATRE (TUNNELS) LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
FILMS WITHOUT BORDERS | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
BISHOPSGATE CIGAR COMPANY LIMITED(THE) | Director | 2009-05-11 | CURRENT | 1918-02-20 | Active - Proposal to Strike off | |
CORONEL PROPERTIES (CARDIFF) LIMITED | Director | 2009-05-11 | CURRENT | 1964-01-14 | Active | |
THE OLD VIC SERVICES COMPANY LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-19 | Active | |
HK REGISTRARS LIMITED | Director | 2003-07-31 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
THE COLLINS MUSIC HALL | Director | 1995-11-30 | CURRENT | 1995-11-30 | Dissolved 2015-09-29 | |
THE CRITERION THEATRE TRUST | Director | 1992-11-21 | CURRENT | 1992-10-21 | Active | |
THE COLLINS THEATRE TRUST | Director | 2000-10-20 | CURRENT | 2000-10-20 | Dissolved 2015-10-06 | |
THE OLD VIC THEATRE TRUST 2000 | Director | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
GREENE LIGHT STAGE PLC | Director | 1993-11-15 | CURRENT | 1993-10-19 | Active | |
POTTERGER PLC | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2017-05-02 | |
ROCKET STAGE LIMITED | Director | 2015-01-21 | CURRENT | 2014-01-16 | Active | |
CRITERION PRODUCTIONS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
GLS (VENTURES) LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE COMPANY (VENTURES) LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
THE CRITERION THEATRE TRUST | Director | 2010-04-30 | CURRENT | 1992-10-21 | Active | |
GREENE LIGHT FILMS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
OLD VIC PRODUCTIONS US SECOND TOUR LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
OVP US SECOND TOUR INVESTMENTS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
OVP TOUR INVESTMENTS LTD | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
OLD VIC PRODUCTIONS TOUR LTD | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE COMPANY (NY) LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
GLS US INVESTMENTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
GREENE LIGHT STAGE (USA) LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
GREGBAY LIMITED | Director | 2006-03-17 | CURRENT | 2006-02-13 | Active - Proposal to Strike off | |
PALMGLEN LIMITED | Director | 2005-06-28 | CURRENT | 1981-10-12 | Active | |
RONNIE SCOTT'S LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
BILLY ELLIOT ACADEMY LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
THE RONNIE SCOTT'S JAZZ CLUB LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-19 | Active | |
THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-07 | Active | |
MONOLOGUES LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
THE COLLINS THEATRE TRUST | Director | 2000-10-20 | CURRENT | 2000-10-20 | Dissolved 2015-10-06 | |
THEATRE ANGEL.COM LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
THEATRE ANGEL LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE TRUST 2000 | Director | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
THE COLLINS MUSIC HALL | Director | 1995-11-30 | CURRENT | 1995-11-30 | Dissolved 2015-09-29 | |
GREENE LIGHT STAGE PLC | Director | 1993-11-15 | CURRENT | 1993-10-19 | Active | |
ROBOURNE LIMITED | Director | 1991-10-29 | CURRENT | 1991-10-28 | Active | |
CRITERION THEATRE PICCADILLY LIMITED | Director | 1991-05-20 | CURRENT | 1991-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MS LAURA LUCY COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE GREENE | |
AP03 | Appointment of Mrs Caroline Elizabeth Barber as company secretary on 2021-05-20 | |
TM02 | Termination of appointment of Sara Van Der Pas on 2021-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
TM02 | Termination of appointment of Alan Lawrence Banes on 2019-12-05 | |
AP03 | Appointment of Ms Sara Van Der Pas as company secretary on 2019-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALDRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC02 | Notification of The Old Vic Theatre Trust 2000 as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM C/O Nicola Chalmers Old Vic 103 the Cut London SE1 8NB England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/13 FROM C/O C/O Conor Marren Old Vic Theatre 103 the Cut London SE1 8NB United Kingdom | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM 19 Cavendish Square London W1A 2AW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN LAWRENCE BANES on 2011-06-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE BANES / 23/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 23/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | |
225 | CURRSHO FROM 30/11/2008 TO 31/08/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHARTAID LIMITED CERTIFICATE ISSUED ON 01/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 120 EAST ROAD LONDON N1 6AA | |
Registered office changed on 26/06/98 from:\ 120 east road london N1 6AA | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OLD VIC THEATRE LIMITED
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as THE OLD VIC THEATRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |