Back to search

Bristol Old Vic Production Company Limited

09349396

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bristol Old Vic, King Street, Bristol, BS1 4ED
Incorporated 10/12/2014

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

90030
Artistic creation

Officers

Velocity Company Secretarial Services Limited

secretary · Since 10/12/2014

BRITISH

Also on 197 other boards

Mr David Graham Harraway

director · Since 22/09/2015

PRODUCTION DIRECTOR

BRITISH · ENGLAND

Mrs Katherine Frances Anthony Wilkinson

director · Since 18/05/2021

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 68 other boards

Bristol Old Vic And Theatre Royal Trust Limited

corporate secretary · Since 16/07/2026

David Graham Harraway

director · Since 22/09/2015

British · England

Katherine Frances Anthony Wilkinson

director · Since 18/05/2021

British · United Kingdom

Former

Jason Parker Barnes

director · Resigned 13/08/2015

Emma Stenning

director · Resigned 09/11/2018

Sally Louise Cordwell

director · Resigned 17/09/2019

Gareth John Edwards

director · Resigned 06/08/2020

Michael David Lea

director · Resigned 12/07/2022

Charlotte Geeves

director · Resigned 31/08/2025

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

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 → ANTHONY WILKINSON, Katherine Frances
2026-09-10
officer appointed → HARRAWAY, David Graham
2026-09-10

Filing History45 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
Accounts filed

accounts with accounts type small

30/12/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20245 pages · 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

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202314 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 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

25/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202115 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Director details changed

change person director company with change date

07/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

18/11/202014 pages · PDF
Director resigned

termination director company with name termination date

05/10/20201 page · PDF
Director appointed

appoint person director company with name date

24/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20193 pages · PDF
Director resigned

termination director company with name termination date

20/12/20191 page · PDF
Accounts filed

accounts with accounts type small

25/10/201914 pages · PDF
Director details changed

change person director company with change date

17/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Director appointed

appoint person director company with name date

06/12/20182 pages · PDF
Director resigned

termination director company with name termination date

05/12/20181 page · PDF
Accounts filed

accounts with accounts type small

22/10/201813 pages · PDF
Director details changed

change person director company with change date

07/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201713 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201612 pages · PDF
CH04

change corporate secretary company with change date

05/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20157 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

27/08/20151 page · PDF
Director appointed

appoint person director company with name date

26/04/20152 pages · PDF
Director appointed

appoint person director company with name date

03/03/20153 pages · PDF
Director appointed

appoint person director company with name date

30/01/20153 pages · PDF
Accounts date changed

change account reference date company current extended

16/01/20153 pages · PDF
Incorporated

incorporation company

10/12/201426 pages · PDF