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Home > England & Wales Companies > THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED
Company Information for

THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED

THE OLD VIC, THE CUT, LONDON, SE1 8NB,
Company Registration Number
05190529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Old Vic Theatre Company (rights) Ltd
THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED was founded on 2004-07-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Old Vic Theatre Company (rights) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED
 
Legal Registered Office
THE OLD VIC
THE CUT
LONDON
SE1 8NB
Other companies in SE1
 
Filing Information
Company Number 05190529
Company ID Number 05190529
Date formed 2004-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts SMALL
Last Datalog update: 2021-07-05 18:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED
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Company Officers of THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED

Current Directors
Officer Role Date Appointed
ALAN LAWRENCE BANES
Company Secretary 2004-07-27
SALLY ANNE GREEN
Director 2004-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
CONOR MICHAEL MARREN
Director 2010-12-14 2017-01-17
JOHN RICHARDSON
Director 2007-08-15 2015-09-01
VANESSA ELAINE HARRISON
Director 2007-08-15 2010-11-01
DAVID LIDDIMENT
Director 2004-07-27 2006-02-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-07-27 2004-07-27
WATERLOW NOMINEES LIMITED
Nominated Director 2004-07-27 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LAWRENCE BANES THE OLD VIC THEATRE COMPANY (NY) LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
ALAN LAWRENCE BANES GLS US INVESTMENTS LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-07 Active
ALAN LAWRENCE BANES GREENE LIGHT STAGE (USA) LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
ALAN LAWRENCE BANES GREGBAY LIMITED Company Secretary 2006-03-17 CURRENT 2006-02-13 Active - Proposal to Strike off
ALAN LAWRENCE BANES MAGNUS CHEMICAL COMPANY LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-31 Active
ALAN LAWRENCE BANES RONNIE SCOTT'S LIMITED Company Secretary 2004-08-02 CURRENT 2004-08-02 Active
ALAN LAWRENCE BANES ANNAWAY LIMITED Company Secretary 2004-05-21 CURRENT 2004-05-19 Dissolved 2014-04-08
ALAN LAWRENCE BANES BILLY ELLIOT ACADEMY LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off
ALAN LAWRENCE BANES THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-07 Active
ALAN LAWRENCE BANES HAPPYBADGE PROJECTS LIMITED Company Secretary 2003-04-04 CURRENT 1993-05-20 Active
ALAN LAWRENCE BANES MONOLOGUES LIMITED Company Secretary 2002-05-07 CURRENT 2001-01-17 Active - Proposal to Strike off
ALAN LAWRENCE BANES THE BRITISH-SLOVENE SOCIETY Company Secretary 1998-11-24 CURRENT 1993-10-06 Active
ALAN LAWRENCE BANES ACT 4 LIMITED Company Secretary 1998-11-19 CURRENT 1998-11-19 Active
ALAN LAWRENCE BANES THE OLD VIC THEATRE LIMITED Company Secretary 1998-06-23 CURRENT 1998-06-23 Active - Proposal to Strike off
ALAN LAWRENCE BANES THE COLLINS MUSIC HALL Company Secretary 1995-11-30 CURRENT 1995-11-30 Dissolved 2015-09-29
ALAN LAWRENCE BANES THE CRITERION THEATRE TRUST Company Secretary 1992-11-21 CURRENT 1992-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-10SOAS(A)Voluntary dissolution strike-off suspended
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-02DS01Application to strike the company off the register
2021-05-25AP03Appointment of Mrs Caroline Elizabeth Barber as company secretary on 2021-05-20
2021-05-25AP01DIRECTOR APPOINTED MS LAURA LUCY COOKE
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE GREEN
2021-03-12TM02Termination of appointment of Sara Van Der Pas on 2021-03-12
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-19TM02Termination of appointment of Alan Lawrence Banes on 2019-12-05
2019-12-19AP03Appointment of Ms Sara Van Der Pas as company secretary on 2019-12-05
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-06-16RP04CS01Second filing of Confirmation Statement dated 27/07/2016
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CONOR MICHAEL MARREN
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-04-28AUDAUDITOR'S RESIGNATION
2015-09-24TM01Termination of appointment of a director
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-09-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM Old Vic 103 the Cut London SE1 8NB England
2013-08-21AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM the Cut the Cut Waterloo Road London SE1 8NB England
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM Harcourt House 19 Cavendish Square London W1A 2AW
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-09-18AUDAUDITOR'S RESIGNATION
2012-08-01AR0127/07/12 ANNUAL RETURN FULL LIST
2012-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-08-08AR0127/07/11 ANNUAL RETURN FULL LIST
2011-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE BANES / 27/07/2011
2011-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-01-24AP01DIRECTOR APPOINTED CONOR MARREN
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA HARRISON
2010-09-13AR0127/07/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE GREEN / 27/07/2010
2010-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDSON / 01/04/2010
2009-08-29363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-19363aRETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
2008-05-22225CURREXT FROM 31/07/2008 TO 31/08/2008
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-02363sRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-02288bDIRECTOR RESIGNED
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-08-24363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-04-27363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-06GAZ1FIRST GAZETTE
2004-10-29288bSECRETARY RESIGNED
2004-10-29288bDIRECTOR RESIGNED
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-09-06
Fines / Sanctions
No fines or sanctions have been issued against THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2013-08-31 £ 0
Creditors Due Within One Year 2012-08-31 £ 20,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 2,673
Cash Bank In Hand 2012-08-31 £ 8,208
Current Assets 2013-08-31 £ 2,673
Current Assets 2012-08-31 £ 26,208
Debtors 2012-08-31 £ 18,000
Shareholder Funds 2013-08-31 £ 2,440
Shareholder Funds 2012-08-31 £ 5,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED
Trademarks
We have not found any records of THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE OLD VIC THEATRE COMPANY (RIGHTS) LIMITEDEvent Date2005-09-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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