THEATRE VISION LIMITED

Company summary

Company number: 02993344
Status: ACTIVE
Incorporated / age: 22 November 199431 years
Registered office: 800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 23 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom
Nature of business
Dormant Company
Previous company names
ANCIENT LIGHTS LIMITED
THEATRE DIRECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUAYSECO LIMITED ACTIVE	Secretary	06 Oct 2011				One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
ATHAY, Nathan Andrew ACTIVE	Director	01 Aug 2025		United Kingdom	June 1989	800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom
COULL, David Athol ACTIVE	Director	04 Feb 2021		United Kingdom	August 1982	800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom
LAYCOCK, John Steven ACTIVE	Director	30 Jun 2016		England	November 1948	800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom
SMALLWOOD, Trevor ACTIVE	Director	30 Jun 2016		United Kingdom	November 1947	800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom
THORNTON, Martin Hewson RESIGNED	Secretary	22 Nov 1994	20 Jul 1995			18 Church Road, Silverton, Exeter, EX5 4HS
WHITEHEAD, David James RESIGNED	Secretary	20 Jul 1995	06 Oct 2011			Candleford 58 Over Lane, Almondsbury, South Gloucestershire, BS32 4BW
ALDRIDGE, Daniel Vincent RESIGNED	Director	15 Mar 2013	30 Jun 2016	United Kingdom	August 1973	Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, BS34 5TA, United Kingdom
LOMAS, Mark Mallyon RESIGNED	Director	22 Nov 1994	20 Jul 1995		November 1962	9 Franklin Street, Exeter, Devon, EX2 4HF
MARSHAL, Maurice David RESIGNED	Director	20 Jul 1995	10 Jul 2010	Great Britain	May 1934	14 Follett Road, Topsham, Exeter, Devon, EX3 0JP
PREECE, Andrew Richard RESIGNED	Director	04 Feb 2021	31 Jul 2025	United Kingdom	February 1968	800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom
SMITH, Robert John RESIGNED	Director	15 Mar 2013	27 Aug 2015	United Kingdom	June 1959	Thirdway, Avonmouth, Bristol, BS11 9YL, United Kingdom
THORNTON, Martin Hewson RESIGNED	Director	22 Nov 1994	20 Jul 1995		August 1950	18 Church Road, Silverton, Exeter, EX5 4HS
TOWNSEND, Maria Ann RESIGNED	Director	30 Jun 2016	30 Nov 2020	United Kingdom	February 1980	Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, BS34 5TA, United Kingdom
WHITEHEAD, David James RESIGNED	Director	20 Jul 1995	18 Feb 2013	United Kingdom	November 1953	4, Van Diemen's Lane, Bath, BA1 5TW, United Kingdom

QUAYSECO LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 2011
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

ATHAY, Nathan Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1989
Address: 800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom

COULL, David Athol ACTIVE
Role: Director
Appointed on: 04 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom

LAYCOCK, John Steven ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: England
Date of birth: November 1948
Address: 800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom

SMALLWOOD, Trevor ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom

THORNTON, Martin Hewson RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 20 Jul 1995
Address: 18 Church Road, Silverton, Exeter, EX5 4HS

WHITEHEAD, David James RESIGNED
Role: Secretary
Appointed on: 20 Jul 1995
Resigned on: 06 Oct 2011
Address: Candleford 58 Over Lane, Almondsbury, South Gloucestershire, BS32 4BW

ALDRIDGE, Daniel Vincent RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, BS34 5TA, United Kingdom

LOMAS, Mark Mallyon RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 20 Jul 1995
Date of birth: November 1962
Address: 9 Franklin Street, Exeter, Devon, EX2 4HF

MARSHAL, Maurice David RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 10 Jul 2010
Country of Residence: Great Britain
Date of birth: May 1934
Address: 14 Follett Road, Topsham, Exeter, Devon, EX3 0JP

PREECE, Andrew Richard RESIGNED
Role: Director
Appointed on: 04 Feb 2021
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 800-900, Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, BS32 4QA, United Kingdom

SMITH, Robert John RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 27 Aug 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Thirdway, Avonmouth, Bristol, BS11 9YL, United Kingdom

THORNTON, Martin Hewson RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 20 Jul 1995
Date of birth: August 1950
Address: 18 Church Road, Silverton, Exeter, EX5 4HS

TOWNSEND, Maria Ann RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Encore House, Unit 3, Britannia Road, Patchway Trading Estate, Patchway, Bristol, BS34 5TA, United Kingdom

WHITEHEAD, David James RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 18 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 4, Van Diemen's Lane, Bath, BA1 5TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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