BRISTOL OLD VIC (TRADING) LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL OLD VIC (TRADING) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL OLD VIC (TRADING) LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130983. The accounts status is SMALL and accounts are next due on 31/12/2024.

BRISTOL OLD VIC (TRADING) LIMITED - BRISTOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O VEALE WASBROUGH VIZARDS LLP NARROW QUAY HOUSE
BRISTOL
BS1 4QA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZOE SEAR May 1974 British Director 2016-11-24 CURRENT
MISS SUSAN LORRAINE ATKINSON Jan 1970 British Director 2018-07-25 CURRENT
MR DAVID ALAN SPROXTON Jan 1954 British Director 2019-11-14 CURRENT
MRS AMANDA PEARLMAN Aug 1960 British Director 2022-12-13 CURRENT
MS JESSICA KATE HARRIS Apr 1976 British Director 2018-05-18 CURRENT
MR KLAUS PETER GOELDENBOT Mar 1965 German Director 2019-11-14 CURRENT
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-10-01 CURRENT
MS SARAH GREENHALGH Dec 1951 British Director 2001-03-20 UNTIL 2004-03-31 RESIGNED
MRS LAURA PERELLA MARSHALL Mar 1961 British Director 2009-11-25 UNTIL 2017-03-16 RESIGNED
DR JOHN CHRISTOPHER SAVAGE Dec 1944 British Director 2001-03-20 UNTIL 2003-12-16 RESIGNED
MR PATRICK JOHN HARRISON Jan 1979 British Director 2013-07-18 UNTIL 2018-10-10 RESIGNED
CARLTON FELIX ROMAINE Sep 1962 British Director 2004-07-29 UNTIL 2004-07-29 RESIGNED
RUPERT JOHN RHYMES Jun 1940 British Director 2004-03-29 UNTIL 2007-12-19 RESIGNED
MR RICHARD WILLIAM PENNY Sep 1954 British Director 2008-02-07 UNTIL 2009-11-25 RESIGNED
MRS TINEKE O'BRIEN Jul 1985 Dutch Director 2017-05-18 UNTIL 2018-01-18 RESIGNED
JOCELYN HANDLEY MOULE Mar 1960 British Director 2004-09-27 UNTIL 2010-06-21 RESIGNED
REBECCA MORLAND Mar 1961 British Director 2004-09-27 UNTIL 2007-04-13 RESIGNED
GEOFFREY CALE MATTHEWS Dec 1959 British Director 2013-03-19 UNTIL 2015-09-22 RESIGNED
MR GARY LEE HASELEY - NEJRUP May 1975 British Director 2015-09-22 UNTIL 2017-03-29 RESIGNED
MS WENDY ANNE WALTON Jan 1963 British Director 2015-09-22 UNTIL 2016-07-27 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2000-12-27 UNTIL 2001-03-20 RESIGNED
PETER ALAN GOURD Feb 1948 British Director 2004-09-27 UNTIL 2010-06-21 RESIGNED
MR GEORGE ROBIN PAGET FERGUSON Mar 1947 British Director 2011-09-08 UNTIL 2012-11-26 RESIGNED
MR CHARLES GILES CLARKE May 1953 British Director 2004-09-27 UNTIL 2007-10-15 RESIGNED
MR ALAN MICHAEL WRIGHT Jan 1952 British Director 2013-02-13 UNTIL 2013-09-12 RESIGNED
MR MARK GEOFFREY SULLIVAN Jul 1957 British Director 2017-05-18 UNTIL 2019-09-19 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2009-04-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2000-12-27 UNTIL 2001-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Old Vic And Theatre Royal Trust Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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