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Bristol Old Vic (Trading) Limited

04130983

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Bristol Old Vic, King Street, Bristol, BS1 4ED
Incorporated 27/12/2000

Previously known as

Oval (1617) Limited · until 14/03/2001

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Velocity Company Secretarial Services Limited

secretary · Since 01/10/2009

BRITISH

Also on 197 other boards

Mr David Alan Sproxton

director · Since 14/11/2019

FILM PRODUCER

BRITISH · ENGLAND

Also on 10 other boards

Mr Michael Colin Kain

director · Since 11/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Catherine Lightfoot

director · Since 11/03/2025

COACH & PEOPLE CONSULTANT

BRITISH · ENGLAND

Also on 2 other boards

Ms Elizabeth Watling

director · Since 11/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Bristol Old Vic And Theatre Royal Trust Limited

corporate secretary · Since 16/07/2026

David Alan Sproxton

director · Since 14/11/2019

British · England

Michael Colin Kain

director · Since 11/03/2025

British · England

Catherine Lightfoot

director · Since 11/03/2025

British · England

Elizabeth Watling

director · Since 11/03/2025

British · England

Former

Ovalsec Limited

corporate nominee director · Resigned 20/03/2001

Oval Nominees Limited

corporate nominee director · Resigned 20/03/2001

John Christopher Savage

director · Resigned 16/12/2003

Sarah Smith

director · Resigned 31/03/2004

Carlton Felix Romaine

director · Resigned 29/07/2004

Rebecca Morland

director · Resigned 13/04/2007

Charles Giles Clarke

director · Resigned 15/10/2007

Rupert John Rhymes

director · Resigned 19/12/2007

Ovalsec Limited

corporate nominee secretary · Resigned 30/04/2009

Richard William Penny

director · Resigned 25/11/2009

Peter Alan Gourd

director · Resigned 21/06/2010

Jocelyn Handley Moule

director · Resigned 21/06/2010

George Robin Paget Ferguson

director · Resigned 26/11/2012

Alan Michael Wright

director · Resigned 12/09/2013

Geoffrey Cale Matthews

director · Resigned 22/09/2015

Wendy Anne Walton

director · Resigned 27/07/2016

Laura Perella Marshall

director · Resigned 16/03/2017

Gary Lee Haseley - Nejrup

director · Resigned 29/03/2017

Tineke O'Brien

director · Resigned 18/01/2018

Patrick John Harrison

director · Resigned 10/10/2018

Mark Geoffrey Sullivan

director · Resigned 19/09/2019

Jessica Kate Harris

director · Resigned 04/09/2023

Susan Lorraine Atkinson

director · Resigned 19/09/2023

Zoe Sear

director · Resigned 15/07/2024

Klaus Peter Goeldenbot

director · Resigned 13/11/2024

Suneeta Sellers

director · Resigned 07/07/2025

Amanda Pearlman

director · Resigned 05/03/2026

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 16/07/2026

Persons with Significant Control

Bristol Old Vic And Theatre Royal Trust Ltd

75–100% shares
75–100% votes
Appoint directors

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE BRISTOL OLD VIC TRUST LIMITED

Created 30/03/2001Registered 07/04/2001
charge
outstanding

THE PATRONS OF THE BRISTOL OLD VIC LIMITED

Created 30/03/2001Registered 07/04/2001

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Bristol Old Vic
2026-09-10

BRISTOL OLD VIC

post town → Bristol
2026-09-10

BRISTOL

officer appointed → KAIN, Michael Colin
2026-09-10
officer appointed → LIGHTFOOT, Catherine
2026-09-10
officer appointed → SPROXTON, David Alan
2026-09-10
officer appointed → WATLING, Elizabeth
2026-09-10

Filing History100 filings

AP04

appoint corporate secretary company with name date

16/07/20262 pages · PDF
TM02

termination secretary company with name termination date

16/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Accounts filed

accounts with accounts type small

30/12/202514 pages · PDF
Director appointed

appoint person director company with name date

11/09/20252 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 details changed

change person director company with change 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
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
Accounts filed

accounts with accounts type small

17/10/20245 pages · PDF
Director resigned

termination director company with name termination date

02/08/20241 page · PDF
Director resigned

termination director company with name termination date

01/08/20241 page · 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
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202415 pages · PDF
Director appointed

appoint person director company with name date

19/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/11/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

18/11/202016 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Accounts filed

accounts with accounts type small

11/10/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20183 pages · PDF
Director resigned

termination director company with name termination date

02/11/20181 page · PDF
Director appointed

appoint person director company with name date

01/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

22/10/201816 pages · PDF
Director appointed

appoint person director company with name date

25/05/20182 pages · PDF
Director resigned

termination director company with name termination date

26/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201715 pages · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
Director appointed

appoint person director company with name date

31/05/20172 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
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Director appointed

appoint person director company with name date

28/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201610 pages · PDF
Director resigned

termination director company with name termination date

09/08/20161 page · PDF
Director details changed

change person director company with change date

07/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20166 pages · PDF
AD02

change sail address company with old address new address

20/01/20161 page · PDF
CH04

change corporate secretary company with change date

05/01/20161 page · PDF
Accounts filed

accounts with accounts type full

11/12/201511 pages · PDF
Director appointed

appoint person director company with name date

27/10/20152 pages · PDF
Director appointed

appoint person director company with name date

26/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20151 page · PDF
Director resigned

termination director company with name termination date

13/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20156 pages · PDF
Director details changed

change person director company with change date

07/01/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20136 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201310 pages · PDF
Director resigned

termination director company with name

14/11/20131 page · PDF
Director appointed

appoint person director company with name

31/07/20132 pages · PDF
Director appointed

appoint person director company with name

29/04/20133 pages · PDF
Director appointed

appoint person director company with name

05/03/20133 pages · PDF
Director resigned

termination director company with name

29/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20135 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201210 pages · PDF
Address changed

change registered office address company with date old address

09/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20115 pages · PDF
Director details changed

change person director company with change date

21/12/20113 pages · PDF
Director appointed

appoint person director company with name

09/11/20113 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20114 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201010 pages · PDF
Director resigned

termination director company with name

30/06/20102 pages · PDF
Director resigned

termination director company with name

30/06/20102 pages · PDF
Address changed

change registered office address company with date old address

07/05/20101 page · PDF
AD02

change sail address company

06/05/20101 page · PDF
Address changed

change registered office address company with date old address

06/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20105 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director resigned

termination director company with name

17/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201010 pages · PDF
Director appointed

appoint person director company with name

22/12/20093 pages · PDF
AP04

appoint corporate secretary company with name

27/10/20093 pages · PDF
Address changed

change registered office address company with date old address

07/10/20092 pages · PDF
288b

legacy

13/05/20091 page · PDF
363a

legacy

14/01/20096 pages · PDF
Accounts filed

accounts with accounts type full

30/12/200810 pages · PDF
288a

legacy

30/12/20082 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200810 pages · PDF
363a

legacy

22/01/20085 pages · PDF
288b

legacy

22/01/20081 page · PDF
288b

legacy

22/01/20081 page · PDF
288b

legacy

23/09/20071 page · PDF