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Bristol Old Vic And Theatre Royal Trust Limited

00756007

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bristol Old Vic, King Street, Bristol, BS1 4ED
Incorporated 01/04/1963

Previously known as

Bristol Old Vic Trust Limited (The) · until 06/04/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

90030
Artistic creation

Officers

Velocity Company Secretarial Services Limited

secretary · Since 01/10/2009

BRITISH

Also on 197 other boards

Mr Craig Cheney

director · Since 25/09/2019

DEPUTY MAYOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Katherine Frances Anthony Wilkinson

director · Since 25/09/2019

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 68 other boards

Mr Bernard Michael Donoghue

director · Since 21/07/2021

CEO AND COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Ms Sophie Brendel

director · Since 15/03/2023

DIRECTOR OF AUDIENCES, COMMERCIAL & DIGI

BRITISH · ENGLAND

Mr Nicholas Aaron Jeremy Lee

director · Since 20/09/2023

LAWYER

BRITISH · ENGLAND

Also on 2 other boards

Miss Aisha Simone Lolita Thomas

director · Since 13/12/2023

EDUCATION CONSULTANT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Christopher Francis Sharp

director · Since 12/03/2025

RETIRED BARRISTER (KINGS COUNSEL)

BRITISH · UNITED KINGDOM

Mrs Elisabeth Lucy Byrne

director · Since 12/03/2025

CREATIVE DIRECTOR

BRITISH · ENGLAND

Mrs Latoyah Mcallister-Jones

director · Since 12/03/2025

EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Ms Timi Oni

director · Since 12/03/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

The Very Reverend Amanda Kirstine Ford

director · Since 10/09/2025

MINISTER OF RELIGION

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Laura Frude

director · Since 10/09/2025

TRUSTEE

BRITISH · ENGLAND

Ms Rebecca Dawson

secretary · Since 16/07/2026

Craig Cheney

director · Since 25/09/2019

British · England

Katherine Frances Anthony Wilkinson

director · Since 25/09/2019

British · United Kingdom

Bernard Michael Donoghue

director · Since 21/07/2021

British · England

Sophie Brendel

director · Since 15/03/2023

British · England

Nicholas Aaron Jeremy Lee

director · Since 20/09/2023

British · England

Aisha Simone Lolita Thomas

director · Since 13/12/2023

British · United Kingdom

Christopher Francis Sharp

director · Since 12/03/2025

British · United Kingdom

Elisabeth Lucy Byrne

director · Since 12/03/2025

British · England

Latoyah Mcallister-Jones

director · Since 12/03/2025

British · England

Timi Oni

director · Since 12/03/2025

British · England

Amanda Kirstine Ford

director · Since 10/09/2025

British · United Kingdom

Laura Frude

director · Since 10/09/2025

British · England

Rebecca Dawson

secretary · Since 16/07/2026

Former

Madge Hudson

director · Resigned 28/05/1993

David Lawrence Dineley

director · Resigned 29/06/1993

Derek Clark

director · Resigned 20/06/1994

Marion Joan Jackson

director · Resigned 26/07/1994

Timothy Thornton Anderson

director · Resigned 31/10/1994

Peter Copley

director · Resigned 03/02/1995

John Graystone

director · Resigned 08/06/1995

Alec David Ewens

director · Resigned 13/08/1997

Susan Victoria Miller

secretary · Resigned 11/02/1998

William Howard Robert Durie

director · Resigned 19/06/1998

Robert Cogo Fawcett

director · Resigned 26/06/2000

Georgina Frances Brown

director · Resigned 11/05/2007

Sara Jane Bailes

director · Resigned 15/05/2007

Sara Davies

director · Resigned 24/05/2007

Jeremy Howe

director · Resigned 24/05/2007

Charles Giles Clarke

director · Resigned 05/10/2007

Nicholas Charles Bacon

director · Resigned 06/11/2007

Cassie Farrell

director · Resigned 03/03/2008

Barrington Dodd

director · Resigned 03/03/2008

Ovalsec Limited

corporate nominee secretary · Resigned 30/04/2009

Jennifer Dawn Gentles

director · Resigned 20/04/2011

Peter Alan Gourd

director · Resigned 13/02/2013

Patrick Gerald Duggan

director · Resigned 20/11/2013

Martyn John Heighton

director · Resigned 22/09/2014

Peter John Abraham

director · Resigned 13/07/2015

Simon Timothy Cook

director · Resigned 25/05/2016

Gary Haseley-Nejrup

director · Resigned 29/03/2017

Denis Andrew Southerden Burn

director · Resigned 27/03/2019

Mark Janak Dakin

director · Resigned 25/09/2019

Gareth John Edwards

director · Resigned 06/08/2020

Elizabeth Anne Lucy Forgan

director · Resigned 21/07/2021

Stephen Alan Allpress

director · Resigned 24/11/2021

Klaus Peter Goeldenbot

director · Resigned 13/11/2024

Claire Michelle Hiscott

director · Resigned 10/09/2025

Folake Mobolaji Adekola

director · Resigned 05/03/2026

Professor Sarah Catherine Green

director · Resigned 22/04/2026

Sarah Catherine Green

director · Resigned 22/04/2026

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 16/07/2026

PSC Statements

no individual or entity with signficant control· 07/02/2017

Charges3 outstanding

Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 09/03/2017Registered 14/03/2017
Charge
outstanding

THE ARTS COUNCIL OF ENGLAND

Created 09/07/2015Registered 14/07/2015
charge
outstanding

THE ARTS COUNCIL OF ENGLAND

Created 17/08/2010Registered 01/09/2010

Change History

status → active
2026-09-10

Active

type → private-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Bristol Old Vic
2026-09-10

BRISTOL OLD VIC

post town → Bristol
2026-09-10

BRISTOL

officer appointed → DAWSON, Rebecca
2026-09-10
officer appointed → ANTHONY WILKINSON, Katherine Frances
2026-09-10
officer appointed → BRENDEL, Sophie
2026-09-10
officer appointed → BYRNE, Elisabeth Lucy
2026-09-10
officer appointed → CHENEY, Craig
2026-09-10
officer appointed → DONOGHUE, Bernard Michael
2026-09-10
officer appointed → FORD, Amanda Kirstine, The Very Reverend
2026-09-10
officer appointed → FRUDE, Laura
2026-09-10
officer appointed → LEE, Nicholas Aaron Jeremy
2026-09-10
officer appointed → MCALLISTER-JONES, Latoyah
2026-09-10
officer appointed → ONI, Timi
2026-09-10
officer appointed → SHARP, Christopher Francis
2026-09-10
officer appointed → THOMAS, Aisha Simone Lolita
2026-09-10

Filing History100 filings

AP03

appoint person secretary company with name date

16/07/20262 pages · PDF
TM02

termination secretary company with name termination date

16/07/20261 page · PDF
Director resigned

termination director company with name termination date

15/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

27/03/20263 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Accounts filed

accounts with accounts type group

30/12/202531 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Director appointed

appoint person director company with name date

26/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
AD02

change sail address company with new address

18/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
Accounts filed

accounts with accounts type group

18/10/202431 pages · PDF
Director resigned

termination director company with name termination date

03/06/20241 page · PDF
Address changed

change registered office address company with date old address new address

03/04/20241 page · PDF
Director appointed

appoint person director company with name date

25/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

15/12/202331 pages · PDF
Director appointed

appoint person director company with name date

11/12/20232 pages · PDF
Director resigned

termination director company with name termination date

08/12/20231 page · PDF
Director resigned

termination director company with name termination date

08/12/20231 page · PDF
Director resigned

termination director company with name termination date

05/06/20231 page · PDF
Director appointed

appoint person director company with name date

20/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202330 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20221 page · PDF
Director resigned

termination director company with name termination date

20/07/20221 page · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type group

21/12/202146 pages · PDF
Director resigned

termination director company with name termination date

25/11/20211 page · PDF
Director resigned

termination director company with name termination date

27/08/20211 page · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
Director details changed

change person director company with change date

01/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Accounts filed

accounts with accounts type group

18/11/202047 pages · PDF
Director resigned

termination director company with name termination date

05/10/20201 page · PDF
Director resigned

termination director company with name termination date

07/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Director appointed

appoint person director company with name date

26/02/20202 pages · PDF
Director appointed

appoint person director company with name date

25/02/20202 pages · PDF
Director appointed

appoint person director company with name date

18/02/20202 pages · PDF
Director resigned

termination director company with name termination date

16/01/20201 page · PDF
Director resigned

termination director company with name termination date

16/01/20201 page · PDF
Director appointed

appoint person director company with name date

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type group

11/10/201958 pages · PDF
Director appointed

appoint person director company with name date

25/09/20192 pages · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Director appointed

appoint person director company with name date

03/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Director details changed

change person director company with change date

17/01/20192 pages · PDF
Accounts filed

accounts with accounts type group

25/10/201853 pages · PDF
Director appointed

appoint person director company with name date

27/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Director details changed

change person director company with change date

08/02/20182 pages · PDF
Director appointed

appoint person director company with name date

06/12/20172 pages · PDF
Accounts filed

accounts with accounts type group

14/11/201746 pages · PDF
Director appointed

appoint person director company with name date

02/08/20172 pages · PDF
Director resigned

termination director company with name termination date

10/05/20171 page · PDF
Director resigned

termination director company with name termination date

10/05/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/03/201710 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20174 pages · PDF
RESOLUTIONS

resolution

20/01/201731 pages · PDF
Director details changed

change person director company with change date

05/12/20162 pages · PDF
Director appointed

appoint person director company with name date

05/12/20162 pages · PDF
Director appointed

appoint person director company with name date

05/12/20162 pages · PDF
Accounts filed

accounts with accounts type group

30/11/201643 pages · PDF
Director appointed

appoint person director company with name date

29/09/20162 pages · PDF
Director resigned

termination director company with name termination date

09/08/20161 page · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Annual return

annual return company with made up date no member list

09/02/201613 pages · PDF
AD02

change sail address company with old address new address

09/02/20161 page · PDF
Director appointed

appoint person director company with name date

02/02/20162 pages · PDF
CH04

change corporate secretary company with change date

05/01/20161 page · PDF
Accounts filed

accounts with accounts type group

11/12/201539 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20151 page · PDF
AAMD

accounts amended with accounts type group

23/10/201533 pages · PDF
Director resigned

termination director company with name termination date

28/08/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/201530 pages · PDF
Director appointed

appoint person director company with name date

27/05/20152 pages · PDF
Director appointed

appoint person director company with name date

18/05/20152 pages · PDF
Director appointed

appoint person director company with name date

24/04/20152 pages · PDF
Director details changed

change person director company with change date

16/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

18/02/201511 pages · PDF