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The Old Vic Theatre Company (Rights) Limited

Documents

Total Documents109
Total Pages411

Filing History

9 August 2020Confirmation statement made on 27 July 2020 with no updates
29 May 2020Accounts for a small company made up to 31 August 2019
19 December 2019Termination of appointment of Alan Lawrence Banes as a secretary on 5 December 2019
19 December 2019Appointment of Ms Sara Van Der Pas as a secretary on 5 December 2019
7 August 2019Confirmation statement made on 27 July 2019 with no updates
10 June 2019Accounts for a small company made up to 31 August 2018
27 July 2018Confirmation statement made on 27 July 2018 with no updates
6 June 2018Accounts for a small company made up to 31 August 2017
31 July 2017Confirmation statement made on 27 July 2017 with no updates
31 July 2017Confirmation statement made on 27 July 2017 with no updates
16 June 2017Second filing of Confirmation Statement dated 27/07/2016
16 June 2017Second filing of Confirmation Statement dated 27/07/2016
6 June 2017Accounts for a small company made up to 31 August 2016
6 June 2017Accounts for a small company made up to 31 August 2016
17 January 2017Termination of appointment of Conor Michael Marren as a director on 17 January 2017
17 January 2017Termination of appointment of Conor Michael Marren as a director on 17 January 2017
15 August 2016Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017
15 August 2016Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017
7 June 2016Accounts for a small company made up to 31 August 2015
7 June 2016Accounts for a small company made up to 31 August 2015
28 April 2016Auditor's resignation
28 April 2016Auditor's resignation
24 September 2015Termination of appointment of a director
24 September 2015Termination of appointment of a director
16 September 2015Termination of appointment of John Richardson as a director on 1 September 2015
16 September 2015Termination of appointment of John Richardson as a director on 1 September 2015
11 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
6 June 2015Accounts for a small company made up to 31 August 2014
6 June 2015Accounts for a small company made up to 31 August 2014
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
18 February 2014Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 18 February 2014
18 February 2014Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 18 February 2014
21 August 2013Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 21 August 2013
21 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 August 2013Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 21 August 2013
21 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
14 August 2013Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 14 August 2013
14 August 2013Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 14 August 2013
5 June 2013Accounts for a small company made up to 31 August 2012
5 June 2013Accounts for a small company made up to 31 August 2012
18 September 2012Auditor's resignation
18 September 2012Auditor's resignation
1 August 2012Annual return made up to 27 July 2012 with a full list of shareholders
1 August 2012Annual return made up to 27 July 2012 with a full list of shareholders
1 June 2012Accounts for a small company made up to 31 August 2011
1 June 2012Accounts for a small company made up to 31 August 2011
8 August 2011Annual return made up to 27 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 27 July 2011 with a full list of shareholders
5 August 2011Secretary's details changed for Mr Alan Lawrence Banes on 27 July 2011
5 August 2011Secretary's details changed for Mr Alan Lawrence Banes on 27 July 2011
1 June 2011Accounts for a small company made up to 31 August 2010
1 June 2011Accounts for a small company made up to 31 August 2010
24 January 2011Appointment of Conor Marren as a director
24 January 2011Appointment of Conor Marren as a director
15 November 2010Termination of appointment of Vanessa Harrison as a director
15 November 2010Termination of appointment of Vanessa Harrison as a director
13 September 2010Annual return made up to 27 July 2010 with a full list of shareholders
13 September 2010Annual return made up to 27 July 2010 with a full list of shareholders
10 September 2010Director's details changed for Sally Anne Green on 27 July 2010
10 September 2010Director's details changed for Sally Anne Green on 27 July 2010
28 May 2010Accounts for a small company made up to 31 August 2009
28 May 2010Accounts for a small company made up to 31 August 2009
9 April 2010Director's details changed for John Richardson on 1 April 2010
9 April 2010Director's details changed for John Richardson on 1 April 2010
9 April 2010Director's details changed for John Richardson on 1 April 2010
29 August 2009Return made up to 27/07/09; full list of members
29 August 2009Return made up to 27/07/09; full list of members
22 June 2009Accounts for a dormant company made up to 31 August 2008
22 June 2009Accounts for a dormant company made up to 31 August 2008
19 December 2008Return made up to 27/07/08; no change of members
19 December 2008Return made up to 27/07/08; no change of members
22 May 2008Accounting reference date extended from 31/07/2008 to 31/08/2008
22 May 2008Accounting reference date extended from 31/07/2008 to 31/08/2008
1 November 2007Accounts for a dormant company made up to 31 July 2007
1 November 2007Accounts for a dormant company made up to 31 July 2007
2 October 2007Return made up to 27/07/07; full list of members
2 October 2007Return made up to 27/07/07; full list of members
10 September 2007New director appointed
10 September 2007New director appointed
22 August 2007New director appointed
22 August 2007New director appointed
2 August 2007Director resigned
2 August 2007Director resigned
4 October 2006Accounts for a dormant company made up to 31 July 2006
4 October 2006Accounts for a dormant company made up to 31 July 2006
19 September 2006Accounts for a dormant company made up to 31 July 2005
19 September 2006Accounts for a dormant company made up to 31 July 2005
24 August 2006Return made up to 27/07/06; full list of members
24 August 2006Return made up to 27/07/06; full list of members
27 April 2006Return made up to 27/07/05; full list of members
27 April 2006Return made up to 27/07/05; full list of members
27 September 2005New director appointed
27 September 2005New director appointed
27 September 2005New secretary appointed
27 September 2005New secretary appointed
27 September 2005New director appointed
27 September 2005New director appointed
6 September 2005First Gazette notice for compulsory strike-off
6 September 2005First Gazette notice for compulsory strike-off
29 October 2004Secretary resigned
29 October 2004Director resigned
29 October 2004Secretary resigned
29 October 2004Director resigned
27 July 2004Incorporation
27 July 2004Incorporation
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