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BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED

Learn more about BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA

BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00756007
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

THE ARTS COUNCIL OF ENGLAND
LEGAL CHARGE - Outstanding on 2010.09.01
THE ARTS COUNCIL OF ENGLAND
- Outstanding on 2015.07.14

List of company documents:

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08/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.09
£2.95
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SAIL ADDRESS CHANGED FROM:, ORCHARD COURT ORCHARD LANE, BRISTOL, BS1 5WS, ENGLAND
Form type: AD02
Date: 2016.02.09
£2.95
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DIRECTOR APPOINTED MR MARK DAKIN
Form type: AP01
Date: 2016.02.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015
Form type: CH04
Date: 2016.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, ORCHARD COURT ORCHARD LANE, BRISTOL, BS1 5WS
Form type: AD01
Date: 2015.10.26
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.10.23
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APPOINTMENT TERMINATED, DIRECTOR PETER ABRAHAM
Form type: TM01
Date: 2015.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007560070006
Form type: MR01
Date: 2015.07.14
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DIRECTOR APPOINTED GARY HASELEY-NEJRUP
Form type: AP01
Date: 2015.05.27
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DIRECTOR APPOINTED WENDY ANNE WALTON
Form type: AP01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED OLIVER RAWLINGS
Form type: AP01
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN EDWARDS / 18/12/2014
Form type: CH01
Date: 2015.04.16
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08/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PETER JOHN ABRAHAM / 14/02/2012
Form type: CH01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR SARAH WEIR
Form type: TM01
Date: 2015.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCVERRY
Form type: TM01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HEIGHTON
Form type: TM01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR JENNY MARRIOTT
Form type: TM01
Date: 2014.09.29
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DIRECTOR APPOINTED DR STEPHEN ALAN ALLPRESS
Form type: AP01
Date: 2014.07.22
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08/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DUGGAN
Form type: TM01
Date: 2013.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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DIRECTOR APPOINTED MR PAUL DRING MORRELL
Form type: AP01
Date: 2013.11.20
£2.95
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DIRECTOR APPOINTED DAME ELIZABETH ANNE LUCY FORGAN
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR PETER GOURD
Form type: TM01
Date: 2013.03.05
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08/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE
Form type: TM01
Date: 2013.01.14
£2.95
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ALTER ARTICLES 21/11/2012
Form type: RES01
Date: 2012.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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DIRECTOR APPOINTED MICHAEL DAVID LEA
Form type: AP01
Date: 2012.08.08
£2.95
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DIRECTOR APPOINTED JENNY ANN MARRIOTT
Form type: AP01
Date: 2012.07.03
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08/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN GOURD / 12/03/2012
Form type: CH01
Date: 2012.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PETER JOHN ABRAHAM / 01/04/2011
Form type: CH01
Date: 2012.02.14
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REGISTERED OFFICE CHANGED ON 14/02/2012 FROM, THEATRE ROYAL KING STREET, BRISTOL, BS1 4ED, ENGLAND
Form type: AD01
Date: 2012.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.14
£2.95
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DIRECTOR APPOINTED MR JOHN FRANCIS MCVERRY
Form type: AP01
Date: 2011.10.06
£2.95
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DIRECTOR APPOINTED GARETH JOHN EDWARDS
Form type: AP01
Date: 2011.09.07
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DIRECTOR APPOINTED MS SARAH JANE ST CLAIR WEIR
Form type: AP01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN MOULE
Form type: TM01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER GENTLES
Form type: TM01
Date: 2011.05.12
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COMPANY NAME CHANGED BRISTOL OLD VIC TRUST LIMITED (THE), CERTIFICATE ISSUED ON 06/04/11
Form type: CERTNM
Date: 2011.04.06
Child documents:
Document type: ANNOTATION
Date: 2011.04.06
Form type: NM06
Document description: REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2011.04.06
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08/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOHNSON
Form type: TM01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNY
Form type: TM01
Date: 2010.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.01
£2.95
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DIRECTOR APPOINTED MR DENIS ANDREW SOUTHERDEN BURN
Form type: AP01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED PROFESSOR MARTIN EDWARD WHITE
Form type: AP01
Date: 2010.08.13
£2.95
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DIRECTOR APPOINTED MARTYN JOHN HEIGHTON
Form type: AP01
Date: 2010.08.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.08
£2.95
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ADOPT ARTICLES 21/06/2010
Form type: RES01
Date: 2010.06.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, ORCHARD COURT ORCHARD LANE, BRISTOL, BS1 5WS
Form type: AD01
Date: 2010.05.06
£2.95
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08/02/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA PERELLA MARSHALL / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY JOHNSON / 17/02/2010
Form type: CH01
Date: 2010.02.17

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Company directors and board members:

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.10.01
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4QA
ENGLAND
STEPHEN ALAN ALLPRESS (current)
Director, NONE, 2014.05.21
33 CANYNGE SQUARE , BRISTOL
BS8 3LB
UK
DENIS ANDREW SOUTHERDEN BURN (current)
Director, NONE, 2010.06.21
GOBLIN COMBE CLEEVE , BRISTOL
BS49 4PQ, N SOMERSET
SIMON TIMOTHY COOK (current)
Director, BUSINESSMAN, 2008.06.09
56 COLDHARBOUR ROAD REDLAND , BRISTOL
BS6 7NA
MARK DAKIN (current)
Director, TECHNICAL DIRECTOR, 2015.11.25
ROYAL OPERA HOUSE COVENT GARDEN , LONDON
WC2E 9DD
ENGLAND
GARETH JOHN EDWARDS (current)
Director, SOLICITOR, 2011.07.28
ORCHARD COURT ORCHARD LANE , BRISTOL
BS1 5WS, AVON
UK
ELIZABETH ANNE LUCY FORGAN (current)
Director, 2013.02.13
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4QA
ENGLAND
GARY HASELEY-NEJRUP (current)
Director, NONE, 2015.03.26
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4QA
ENGLAND
MICHAEL DAVID LEA (current)
Director, CHARTERED ACCOUNTANT, 2012.07.25
PORTWALL PLACE PORTWALL LANE , BRISTOL
BS1 6NA
ENGLAND
LAURA PERELLA MARSHALL (current)
Director, T V PRODUCER, 2008.03.03
56 KINGSDOWN PARADE , BRISTOL
BS6 5UQ, AVON
PAUL DRING MORRELL (current)
Director, CHARTERED SURVEYOR, 2013.02.13
4 CAITHNESS ROAD , LONDON
W14 0JB
OLIVER RAWLINGS (current)
Director, COMMUNICATIONS DIRECTOR, 2015.03.26
FLAT 1 19 CHARTFIELD AVENUE , LONDON
SW15 6DX
UK
WENDY ANNE WALTON (current)
Director, COMMERCIAL DIRECTOR, 2015.03.26
9 NORTON RIDGE NAILSWORTH , STROUD
GL6 0TN, GLOUCESTERSHIRE
ENGLAND
SUSAN VICTORIA MILLER (resigned)
Secretary, COMPANY SECRETARY, 1995.03.09 - 1998.02.11
12 COTHAM ROAD SOUTH , BRISTOL
BS6 5TZ
OVALSEC LIMITED (resigned)
Nominee Secretary, FORMATION AGENT, 1998.02.11 - 2009.04.30
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
PETER JOHN ABRAHAM (resigned)
Director, CLLR DIRECTOR, 2009.07.13 - 2015.07.13
27 HUTTON CLOSE COOMBE DINGLE , BRISTOL
BS9 3PT
ENGLAND
TIMOTHY THORNTON ANDERSON (resigned)
Director, DIRECTOR AND CHIEF EXECUTIVE, 1992.02.08 - 1994.10.31
32 ST JOHNS ROAD CLIFTON , BRISTOL
BS8 2HG
NICHOLAS CHARLES BACON (resigned)
Director, COMPANY DIRECTOR, 2007.04.02 - 2007.11.06
BELLEVUE FARM , BLAGDON
BS40 7XD, NORTH SOMERSET
SARA JANE BAILES (resigned)
Director, UNIVERSITY LECTURER WRITER, 2006.06.05 - 2007.05.15
FLAT 4 72 COLSTON STREET , BRISTOL
BS1 5BB, AVON
GEORGINA FRANCES BROWN (resigned)
Director, JOURNALIST, 2006.09.25 - 2007.05.11
COTTE FARM COMBE HAY , BATH
BA2 7EG, AVON
DEREK CLARK (resigned)
Director, DIRECTOR OF PROGRAMMES, 1992.02.08 - 1994.06.20
AVONDALE HOUSE KEYNSHAM ROAD KEYNSHAM , BRISTOL
BS31 2DE
CHARLES GILES CLARKE (resigned)
Director, 2002.08.19 - 2007.10.05
WEST HAY WEST HAY ROAD , WRINGTON
BS40 5NP, NORTH SOMERSET
ROBERT COGO FAWCETT (resigned)
Director, THEATRE CONSULTANT, 1998.09.04 - 2000.06.26
58 HYTHE ROAD , BRIGHTON
BN1 6JS, EAST SUSSEX
PETER COPLEY (resigned)
Director, ACTOR, 1992.02.06 - 1995.02.03
9 ARGYLE PLACE CLIFTON WOOD , BRISTOL
BS8 4RH, AVON
SARA DAVIES (resigned)
Director, RADIO PRODUCER, 2004.05.24 - 2007.05.24
34 THE CUSTOM HOUSE REDCLIFF BACKS , BRISTOL
BS1 6NE
DAVID LAWRENCE DINELEY (resigned)
Director, UNIVERSITY PROFESSOR, 1992.02.08 - 1993.06.29
TREE TOPS 12 HYLAND GROVE WESTBURY ON TRYM , BRISTOL
BS9 3NR, AVON
BARRINGTON DODD (resigned)
Director, RETIRED, 2006.01.30 - 2008.03.03
5 BEAUFORT BUILDINGS CLIFTON DOWN , BRISTOL
BS8 4AN
PATRICK DUGGAN (resigned)
Director, ACTOR, 2008.03.03 - 2013.11.20
32 NORTHUMBERLAND PLACE , LONDON
W2 5AS
WILLIAM HOWARD ROBERT DURIE (resigned)
Director, SURVEYOR, 1992.02.08 - 1998.06.19
DEERHURST CHURCH ROAD , ABBOTS LEIGH
BS8 3QU, BRISTOL
ALEC DAVID EWENS (resigned)
Director, RETIRED, 1992.02.08 - 1997.08.13
SPARSHOLT TOWER HOUSE LANE WRAXALL , BRISTOL
BS48 1JT, AVON
CASSIE FARRELL (resigned)
Director, TV PRODUCER, 2004.07.01 - 2008.03.03
OLD MANOR BUTCOMBE COURT REDHILL , BRISTOL
BS40 5TR, AVON
JENNIFER DAWN GENTLES (resigned)
Director, MARKETING DIRECTOR, 2008.06.09 - 2011.04.20
64 HILLARIES ROAD ERDINGTON , BIRMINGHAM
B23 7QT
PETER ALAN GOURD (resigned)
Director, ACCOUNTANT, 2004.05.24 - 2013.02.13
THEATRE ROYAL KING STREET , BRISTOL
BS1 4ED
ENGLAND
JOHN GRAYSTONE (resigned)
Director, MANAGEMENT DEVELOPER, 1992.02.08 - 1995.06.08
51 BELMONT ROAD ST ANDREWS , BRISTOL
BS6 5AP, AVON
MARTYN JOHN HEIGHTON (resigned)
Director, DIRECTOR NATIONAL HISTORIC SHIPS, 2010.03.31 - 2014.09.22
NATIONAL MARITIME MUSEUM PARK ROW GREENWICH , LONDON
SE10 9NF

Companies near to BRISTOL OLD VIC AND THEATRE ROYAL TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data