Back to search

The Old Vic Theatre Trust 2000

03667822

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Old Vic, 103 The Cut, London, SE1 8NB
Incorporated 10/11/1998

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

85590
Other education
90020
Support activities to performing arts
90040
Operation of arts facilities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Ms Tina Alexandrou

director · Since 28/03/2019

CHARITY TRUSTEE

BRITISH · ENGLAND · Age 61

Miss Sheila Atim

director · Since 28/03/2019

ACTRESS

BRITISH · ENGLAND · Age 35

Mr Peter Charles John

director · Since 21/01/2021

BARRISTER

BRITISH · ENGLAND · Age 59

Mrs Pavita Cooper

director · Since 21/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Geeta Gopalan

director · Since 10/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr David Norman Henderson

director · Since 23/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr John Huw Gwili Jenkins

director · Since 21/09/2021

BANKER

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Miss Helen Louise Davies

director · Since 22/05/2023

BARRISTER KC

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Laura Frances Heath

secretary · Since 13/10/2023

Mr Simon David Warshaw

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Imogen Kate Brodie

director · Since 01/05/2026

BRITISH · ENGLAND · Age 53

Emma Stenning

director · Since 01/05/2026

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Tina Alexandrou

director · Since 28/03/2019

British · England · Age 61

Sheila Atim

director · Since 28/03/2019

British · England · Age 35

Peter Charles John

director · Since 21/01/2021

British · England · Age 59

Pavita Cooper

director · Since 21/01/2021

British · England · Age 58

Geeta Gopalan

director · Since 10/02/2021

British · England · Age 62

David Norman Henderson

director · Since 23/02/2021

British · England · Age 49

John Huw Gwili Jenkins

director · Since 21/09/2021

British · England · Age 68

Helen Louise Davies

director · Since 22/05/2023

British · England · Age 57

Laura Frances Heath

secretary · Since 13/10/2023

Simon David Warshaw

director · Since 01/05/2025

British · England · Age 60

Emma Stenning

director · Since 01/05/2026

British · England · Age 51

Imogen Kate Brodie

director · Since 01/05/2026

British · England · Age 53

Former

Richard Hastings Charles Eyre

director · Resigned 12/03/2000

Robert Michael John Fox

director · Resigned 12/03/2000

Alexander Lord Bernstein Of Craigweil

director · Resigned 26/02/2002

Richard Joseph

director · Resigned 26/02/2002

Robert Michael John Fox

director · Resigned 17/02/2003

Susan Frances Hayden

director · Resigned 12/11/2003

Kevin Spacey

director · Resigned 31/03/2004

Richard Hastings Charles Eyre

director · Resigned 31/07/2005

Richard Samuel Attenborough

director · Resigned 18/12/2006

Lynn Forester De Rothschild

director · Resigned 18/12/2006

Elton Hercules John

director · Resigned 31/07/2007

Kenneth Harold Matthew Leet

director · Resigned 11/10/2013

Nicholas George Cooper

director · Resigned 30/01/2014

Elizabeth Ann Samuel

director · Resigned 09/02/2016

Susan Georgina Gilchrist

director · Resigned 09/02/2016

Stephen Daldry

director · Resigned 29/01/2018

Anthony John Horowitz

director · Resigned 17/07/2018

Julia Peyton-Jones

director · Resigned 17/07/2018

Joyce Anita Hytner

director · Resigned 11/10/2018

Anthony David Gibbon

director · Resigned 13/03/2019

Alan Lawrence Banes

secretary · Resigned 05/12/2019

Alan Lawrence Banes

director · Resigned 01/10/2020

Glenda May Hodges

director · Resigned 23/02/2021

Sara Van Der Pas

secretary · Resigned 12/03/2021

Kevin David Mcgrath

director · Resigned 31/07/2021

Rebecca Anna-Marie Lury

director · Resigned 31/07/2021

Katherine Veronica Horton

director · Resigned 09/12/2021

Ian Clifford Powell

director · Resigned 31/05/2022

Sally Anne Greene

director · Resigned 04/04/2023

Robert Anthony Bourne

director · Resigned 04/04/2023

Caroline Elizabeth Barber

secretary · Resigned 12/10/2023

Gavin Lewis

director · Resigned 12/06/2024

Annie Pleshette Murphy

director · Resigned 18/03/2025

Nicholas James Clarry

director · Resigned 08/07/2025

Persons with Significant Control

Former PSCs

Sally Anne Greene

Ceased 23/05/2018

PSC Statements

no individual or entity with signficant control· 05/07/2022

Charges4 outstanding

Charge
outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF LAMBETH

Created 24/06/2024Registered 09/07/2024
Charge
outstanding

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK

Created 24/06/2024Registered 09/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 24/06/2024Registered 25/06/2024
Charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK

Created 27/01/2020Registered 14/02/2020Satisfied 09/07/2024
Charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF LAMBETH

Created 27/01/2020Registered 14/02/2020Satisfied 10/07/2024
charge
outstanding

HSBC BANK PLC

Created 23/03/2000Registered 06/04/2000

Change History

officer appointedHEATH, Laura Frances
2026-09-10
officer appointedALEXANDROU, Tina
2026-09-10
officer appointedATIM, Sheila
2026-09-10
officer appointedBRODIE, Imogen Kate
2026-09-10
officer appointedCOOPER, Pavita
2026-09-10
officer appointedDAVIES, Helen Louise
2026-09-10
officer appointedGOPALAN, Geeta
2026-09-10
officer appointedHENDERSON, David Norman
2026-09-10
officer appointedJENKINS, John Huw Gwili
2026-09-10
officer appointedJOHN, Peter Charles
2026-09-10
officer appointedSTENNING, Emma
2026-09-10
officer appointedWARSHAW, Simon David
2026-09-10
statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-09-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Old Vic
2026-09-10

THE OLD VIC

post townLondon
2026-09-10

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type group

18/05/202647 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Director resigned

termination director company with name termination date

31/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Director appointed

appoint person director company with name date

16/05/20252 pages · PDF
Accounts filed

accounts with accounts type group

13/05/202546 pages · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
MR04

mortgage satisfy charge full

10/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/202427 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/202427 pages · PDF
MR04

mortgage satisfy charge full

09/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/20246 pages · PDF
Director resigned

termination director company with name termination date

13/06/20241 page · PDF
Accounts filed

accounts with accounts type group

07/06/202446 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
AP03

appoint person secretary company with name date

17/10/20232 pages · PDF
TM02

termination secretary company with name termination date

12/10/20231 page · PDF
Accounts filed

accounts with accounts type group

03/08/202345 pages · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20233 pages · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
PSC08

notification of a person with significant control statement

21/07/20222 pages · PDF
PSC07

cessation of a person with significant control

05/07/20221 page · PDF
Accounts filed

accounts with accounts type group

09/06/202245 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Director resigned

termination director company with name termination date

14/12/20211 page · PDF
Director appointed

appoint person director company with name date

22/09/20212 pages · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
RESOLUTIONS

resolution

10/08/20211 page · PDF
AP03

appoint person secretary company with name date

13/07/20212 pages · PDF
Accounts filed

accounts with accounts type group

29/05/202146 pages · PDF
TM02

termination secretary company with name termination date

12/03/20211 page · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Director appointed

appoint person director company with name date

12/03/20212 pages · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
Director appointed

appoint person director company with name date

29/01/20212 pages · PDF
Director appointed

appoint person director company with name date

29/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Accounts filed

accounts with accounts type group

04/06/202046 pages · PDF
Director appointed

appoint person director company with name date

16/03/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202027 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/02/202027 pages · PDF
TM02

termination secretary company with name termination date

19/12/20191 page · PDF
AP03

appoint person secretary company with name date

19/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Accounts filed

accounts with accounts type group

05/06/201950 pages · PDF
Director appointed

appoint person director company with name date

09/04/20192 pages · PDF
Director appointed

appoint person director company with name date

09/04/20192 pages · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
Director resigned

termination director company with name termination date

27/09/20181 page · PDF
Director resigned

termination director company with name termination date

24/07/20181 page · PDF
CC04

statement of companys objects

26/06/20182 pages · PDF
RESOLUTIONS

resolution

26/06/201826 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201845 pages · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20173 pages · PDF
Accounts filed

accounts with accounts type group

05/06/201741 pages · PDF
Director appointed

appoint person director company with name date

01/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20164 pages · PDF
Director appointed

appoint person director company with name date

09/12/20162 pages · PDF
Director appointed

appoint person director company with name date

10/08/20162 pages · PDF
Director appointed

appoint person director company with name date

27/07/20162 pages · PDF
Accounts filed

accounts with accounts type group

07/06/201633 pages · PDF
Director appointed

appoint person director company with name date

01/06/20162 pages · PDF
Director resigned

termination director company with name termination date

15/02/20161 page · PDF
Director resigned

termination director company with name termination date

15/02/20161 page · PDF
Annual return

annual return company with made up date no member list

24/11/201512 pages · PDF
Accounts filed

accounts with accounts type group

06/06/201531 pages · PDF
Director appointed

appoint person director company with name date

29/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

03/12/201411 pages · PDF
Accounts filed

accounts with accounts type group

05/06/201432 pages · PDF
Address changed

change registered office address company with date old address

08/04/20141 page · PDF
Director resigned

termination director company with name

10/02/20141 page · PDF
Annual return

annual return company with made up date no member list

04/12/201312 pages · PDF
Director resigned

termination director company with name

14/10/20131 page · PDF
Accounts filed

accounts with accounts type group

05/06/201331 pages · PDF
Director details changed

change person director company with change date

01/05/20132 pages · PDF
Annual return

annual return company with made up date no member list

12/12/201213 pages · PDF
Director appointed

appoint person director company with name

05/11/20123 pages · PDF
Director appointed

appoint person director company with name

01/10/20123 pages · PDF
AUD

auditors resignation company

18/09/20121 page · PDF
Accounts filed

accounts with accounts type group

01/06/201234 pages · PDF
Director appointed

appoint person director company with name

06/02/20122 pages · PDF
Annual return

annual return company with made up date no member list

22/11/201110 pages · PDF
Accounts filed

accounts with accounts type group

01/06/201133 pages · PDF
Annual return

annual return company with made up date no member list

03/02/201110 pages · PDF
Director appointed

appoint person director company with name

01/02/20113 pages · PDF
Accounts filed

accounts with accounts type group

28/05/201032 pages · PDF
Annual return

annual return company with made up date no member list

24/12/20096 pages · PDF