THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED
LONDON THE OLD VIC THEATRE COMPANY (REPWOOD) LIMITED REPWOOD LIMITED

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Company number 04725562
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address THE OLD VIC, THE CUT, LONDON, SE1 8NB
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Termination of appointment of Conor Michael Marren as a director on 17 January 2017; Full accounts made up to 31 August 2015. The most likely internet sites of THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED are www.theoldvictheatrecompanythecut.co.uk, and www.the-old-vic-theatre-company-the-cut.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Old Vic Theatre Company The Cut Limited is a Private Limited Company. The company registration number is 04725562. The Old Vic Theatre Company The Cut Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of The Old Vic Theatre Company The Cut Limited is The Old Vic The Cut London Se1 8nb. . BANES, Alan Lawrence is a Secretary of the company. BOOTH, Kate Elizabeth is a Director of the company. GREENE, Sally Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKE-TAYLOR, Rosalind Mary has been resigned. Director HARRISON, Vanessa Elaine has been resigned. Director INGRAM, Colin Stuart has been resigned. Director LIDDIMENT, David has been resigned. Director MARREN, Conor Michael has been resigned. Director MOYNIHAM, Joan has been resigned. Director PAKENHAM, Catherine Ruth has been resigned. Director RICHARDSON, John has been resigned. Director SAMUEL, Elizabeth Ann, Lady has been resigned. Director SPACEY, Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BANES, Alan Lawrence
Appointed Date: 09 April 2003
Director
BOOTH, Kate Elizabeth
Appointed Date: 18 July 2012
49 years old
Director
GREENE, Sally Anne
Appointed Date: 09 April 2003
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 07 April 2003
Director
BROOKE-TAYLOR, Rosalind Mary
Resigned: 08 November 2013
Appointed Date: 08 March 2012
54 years old
Director
HARRISON, Vanessa Elaine
Resigned: 01 November 2010
Appointed Date: 26 September 2007
49 years old
Director
INGRAM, Colin Stuart
Resigned: 03 April 2006
Appointed Date: 10 September 2004
56 years old
Director
LIDDIMENT, David
Resigned: 06 October 2006
Appointed Date: 09 April 2003
73 years old
Director
MARREN, Conor Michael
Resigned: 17 January 2017
Appointed Date: 14 December 2010
62 years old
Director
MOYNIHAM, Joan
Resigned: 31 August 2005
Appointed Date: 09 April 2003
63 years old
Director
PAKENHAM, Catherine Ruth
Resigned: 23 January 2012
Appointed Date: 10 June 2008
50 years old
Director
RICHARDSON, John
Resigned: 01 September 2015
Appointed Date: 14 August 2007
51 years old
Director
SAMUEL, Elizabeth Ann, Lady
Resigned: 18 July 2012
Appointed Date: 24 October 2006
81 years old
Director
SPACEY, Kevin
Resigned: 01 September 2015
Appointed Date: 09 April 2003
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

The Old Vic Theatre Trust 2000
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
17 Jan 2017
Termination of appointment of Conor Michael Marren as a director on 17 January 2017
07 Jun 2016
Full accounts made up to 31 August 2015
28 Apr 2016
Auditor's resignation
18 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
...
... and 59 more events
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
29 May 2003
Company name changed repwood LIMITED\certificate issued on 29/05/03
22 Apr 2003
Registered office changed on 22/04/03 from: 6-8 underwood street, london, N1 7JQ
07 Apr 2003
Incorporation

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