YOUNG VIC COMPANY(THE)

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Company number 01188209
Status Active
Incorporation Date 23 October 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 66 THE CUT, LONDON, SE1 8LZ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of YOUNG VIC COMPANY(THE) are www.youngvic.co.uk, and www.young-vic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Young Vic Company The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01188209. Young Vic Company The has been working since 23 October 1974. The present status of the company is Active. The registered address of Young Vic Company The is 66 The Cut London Se1 8lz. . EGAN, Sean William Dermot is a Secretary of the company. DUNN, Nicola Ann is a Director of the company. EGAN, Sean William Dermot is a Director of the company. FLETCHER, David Charles is a Director of the company. KINNEAR, Rory Michael is a Director of the company. LAN, David Mark is a Director of the company. LANE, Anna Maria is a Director of the company. LEWIS, Ivan is a Director of the company. MCKENNA, Patrick Anthony is a Director of the company. SHAW, Fiona Mary is a Director of the company. SKINNER, Rita Jacqueline is a Director of the company. TOMPKINS, Steven Charles is a Director of the company. WILLIAMS, Anna Elizabeth is a Director of the company. WINTERS, Bill is a Director of the company. Secretary BERNAYS, Philip has been resigned. Secretary FITZMAURICE, Kevin has been resigned. Secretary FITZMAURICE, Kevin has been resigned. Secretary FLETCHER, David Charles has been resigned. Secretary MAUDE, Caroline Ann has been resigned. Secretary STINSON, Andrew Ronald has been resigned. Director ABT, Dieter Philippe has been resigned. Director BEEBY, Hedda Rachel has been resigned. Director BUSHELL MINGO, Josette Vinella Xamina has been resigned. Director CAHILL, Kevin James Patrick has been resigned. Director CALDER, David Ian has been resigned. Director CALDER, David Ian has been resigned. Director DALDRY, Stephen has been resigned. Director DODS, Roanne Watson has been resigned. Director DUNLOP, Frank has been resigned. Director GAUTIER COCHEFERT, Regis has been resigned. Director GAUTIER COCHEFERT, Regis has been resigned. Director HALL, Sarah Elizabeth has been resigned. Director HANDLEY, Patrick has been resigned. Director HARPER, Chris has been resigned. Director HARRINGTON, Illtyd has been resigned. Director HEYLIN, Angela Christine has been resigned. Director HEYWOOD, Victoria Mary Taylor has been resigned. Director HOLMAN, David Ian has been resigned. Director HUGHES, David Clewin has been resigned. Director HUSTINGS, Mary Letitia has been resigned. Director HYTNER, Nicholas Robert has been resigned. Director JAMES, Lennie Michael has been resigned. Director JONES, Clive William has been resigned. Director KINNOCK, Glenys Elizabeth has been resigned. Director LAKE, Carol Ann has been resigned. Director LAND, David has been resigned. Director LLOYD, Theresa Sybil Margaret, Lady has been resigned. Director MCHUGH, Karen Hillivi has been resigned. Director MCINTOSH, Genistamary, The Baroness Mcintosh Of Hudnall has been resigned. Director MITCHELL, Katie Jane has been resigned. Director O'NEILL, Sally Ann has been resigned. Director PARKER, Peter, Sir has been resigned. Director PURNELL, James has been resigned. Director SEBAG-MONTEFIORE, Harriet has been resigned. Director SHELTON, Michael Henry has been resigned. Director SMITH, Martin Howard has been resigned. Director STARR, Nicholas Frederick has been resigned. Director STARR, Nicholas Frederick has been resigned. Director STEVENSON, Juliet has been resigned. Director STINSON, Andrew Ronald has been resigned. Director STORIE, Jane has been resigned. Director SYLVESTRE, Cleo has been resigned. Director TUCKETT, Iain Jeremy has been resigned. Director VIR, Parminder has been resigned. Director WALKER, Janet Sheila has been resigned. Director ZISMAN, Paul John Russell has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
EGAN, Sean William Dermot
Appointed Date: 25 June 2009
Director
DUNN, Nicola Ann
Appointed Date: 20 July 2016
68 years old
Director
EGAN, Sean William Dermot
Appointed Date: 20 January 2005
64 years old
Director
FLETCHER, David Charles
Appointed Date: 15 December 2003
73 years old
Director
KINNEAR, Rory Michael
Appointed Date: 01 August 2011
47 years old
Director
LAN, David Mark
Appointed Date: 01 October 2009
73 years old
Director
LANE, Anna Maria
Appointed Date: 01 March 2011
58 years old
Director
LEWIS, Ivan
Appointed Date: 01 August 2011
58 years old
Director
MCKENNA, Patrick Anthony
Appointed Date: 20 November 1997
69 years old
Director
SHAW, Fiona Mary
Appointed Date: 18 October 2016
67 years old
Director
SKINNER, Rita Jacqueline
Appointed Date: 24 March 2014
79 years old
Director
TOMPKINS, Steven Charles
Appointed Date: 16 December 2010
66 years old
Director
WILLIAMS, Anna Elizabeth
Appointed Date: 18 October 2016
60 years old
Director
WINTERS, Bill
Appointed Date: 25 February 2010
64 years old

Resigned Directors

Secretary
BERNAYS, Philip
Resigned: 25 May 1994
Secretary
FITZMAURICE, Kevin
Resigned: 25 June 2009
Appointed Date: 24 November 2008
Secretary
FITZMAURICE, Kevin
Resigned: 21 October 2004
Appointed Date: 23 October 2003
Secretary
FLETCHER, David Charles
Resigned: 24 November 2008
Appointed Date: 21 October 2004
Secretary
MAUDE, Caroline Ann
Resigned: 30 November 2000
Appointed Date: 25 May 1994
Secretary
STINSON, Andrew Ronald
Resigned: 23 October 2003
Appointed Date: 30 November 2000
Director
ABT, Dieter Philippe
Resigned: 04 October 1993
74 years old
Director
BEEBY, Hedda Rachel
Resigned: 20 November 2007
Appointed Date: 21 October 2004
64 years old
Director
BUSHELL MINGO, Josette Vinella Xamina
Resigned: 08 July 2004
Appointed Date: 26 April 2001
61 years old
Director
CAHILL, Kevin James Patrick
Resigned: 26 April 2001
Appointed Date: 10 January 1994
73 years old
Director
CALDER, David Ian
Resigned: 20 October 2010
Appointed Date: 31 October 2001
79 years old
Director
CALDER, David Ian
Resigned: 30 September 1999
79 years old
Director
DALDRY, Stephen
Resigned: 16 October 2008
Appointed Date: 30 March 2000
65 years old
Director
DODS, Roanne Watson
Resigned: 15 February 2011
Appointed Date: 01 October 2010
60 years old
Director
DUNLOP, Frank
Resigned: 21 July 1993
98 years old
Director
GAUTIER COCHEFERT, Regis
Resigned: 30 September 1999
Appointed Date: 15 November 1995
58 years old
Director
GAUTIER COCHEFERT, Regis
Resigned: 15 November 1995
Appointed Date: 18 January 1995
58 years old
Director
HALL, Sarah Elizabeth
Resigned: 18 October 2016
Appointed Date: 21 June 2007
63 years old
Director
HANDLEY, Patrick
Resigned: 01 December 2015
Appointed Date: 10 July 2003
61 years old
Director
HARPER, Chris
Resigned: 16 February 2012
Appointed Date: 25 February 2010
60 years old
Director
HARRINGTON, Illtyd
Resigned: 21 July 1993
94 years old
Director
HEYLIN, Angela Christine
Resigned: 22 June 1994
Appointed Date: 01 October 1992
82 years old
Director
HEYWOOD, Victoria Mary Taylor
Resigned: 02 November 2006
Appointed Date: 31 October 2002
69 years old
Director
HOLMAN, David Ian
Resigned: 26 September 1996
83 years old
Director
HUGHES, David Clewin
Resigned: 18 September 1997
72 years old
Director
HUSTINGS, Mary Letitia
Resigned: 27 October 2005
Appointed Date: 31 October 2001
74 years old
Director
HYTNER, Nicholas Robert
Resigned: 10 July 2003
Appointed Date: 31 October 2001
69 years old
Director
JAMES, Lennie Michael
Resigned: 20 October 2010
Appointed Date: 10 July 2003
60 years old
Director
JONES, Clive William
Resigned: 01 December 2015
Appointed Date: 20 March 2003
76 years old
Director
KINNOCK, Glenys Elizabeth
Resigned: 19 May 1993
81 years old
Director
LAKE, Carol Ann
Resigned: 18 October 2016
Appointed Date: 16 October 2008
66 years old
Director
LAND, David
Resigned: 21 July 1993
107 years old
Director
LLOYD, Theresa Sybil Margaret, Lady
Resigned: 25 February 2010
Appointed Date: 26 January 2006
79 years old
Director
MCHUGH, Karen Hillivi
Resigned: 01 December 2015
Appointed Date: 10 July 2003
62 years old
Director
MCINTOSH, Genistamary, The Baroness Mcintosh Of Hudnall
Resigned: 30 March 2000
Appointed Date: 20 February 1992
79 years old
Director
MITCHELL, Katie Jane
Resigned: 21 November 2002
Appointed Date: 29 January 1998
61 years old
Director
O'NEILL, Sally Ann
Resigned: 24 March 2014
Appointed Date: 19 December 2005
63 years old
Director
PARKER, Peter, Sir
Resigned: 25 March 1999
Appointed Date: 01 October 1992
101 years old
Director
PURNELL, James
Resigned: 05 March 2003
Appointed Date: 09 December 1999
55 years old
Director
SEBAG-MONTEFIORE, Harriet
Resigned: 18 September 1997
89 years old
Director
SHELTON, Michael Henry
Resigned: 19 September 1995
73 years old
Director
SMITH, Martin Howard
Resigned: 20 March 2003
74 years old
Director
STARR, Nicholas Frederick
Resigned: 03 February 2012
Appointed Date: 18 October 2007
68 years old
Director
STARR, Nicholas Frederick
Resigned: 25 March 2004
Appointed Date: 28 September 2000
68 years old
Director
STEVENSON, Juliet
Resigned: 31 October 2002
Appointed Date: 03 February 2000
69 years old
Director
STINSON, Andrew Ronald
Resigned: 23 October 2003
Appointed Date: 08 March 1995
68 years old
Director
STORIE, Jane
Resigned: 15 December 2015
Appointed Date: 24 March 2014
57 years old
Director
SYLVESTRE, Cleo
Resigned: 30 September 1999
80 years old
Director
TUCKETT, Iain Jeremy
Resigned: 16 October 2008
Appointed Date: 28 September 2000
76 years old
Director
VIR, Parminder
Resigned: 23 June 2011
Appointed Date: 10 July 2003
70 years old
Director
WALKER, Janet Sheila
Resigned: 19 July 2005
Appointed Date: 26 March 1997
72 years old
Director
ZISMAN, Paul John Russell
Resigned: 27 October 2005
Appointed Date: 24 April 1997
65 years old

YOUNG VIC COMPANY(THE) Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Group of companies' accounts made up to 31 March 2016
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Appointment of Ms Fiona Mary Shaw as a director on 18 October 2016
28 Oct 2016
Appointment of Ms Anna Elizabeth Williams as a director on 18 October 2016
...
... and 205 more events
11 Feb 1987
Annual return made up to 27/01/87
11 Feb 1987
Director resigned
07 Oct 1986
New director appointed
17 Sep 1975
Company name changed\certificate issued on 17/09/75
23 Oct 1974
Certificate of incorporation

YOUNG VIC COMPANY(THE) Charges

18 November 2009
Deed of charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Annie Films Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Legal mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: L/H property k/a the young vic the cut london TGL288276. By…
26 October 2006
Charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A contract dated 27TH august 2004. see the mortgage charge…
26 October 2006
Mortgage debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Arts Council of England
Description: The property being l/h land at the cut london by way of…
18 March 2005
Charge over agreement for lease
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Arts Council of England
Description: The benefit to the company of a building agreement and…
18 March 2005
Debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: The Arts Council of England
Description: All book debts and other debts due or owing to the company…

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