BRISTOL OLD VIC (TRADING) LIMITED

Company summary

Company number: 04130983
Status: ACTIVE
Incorporated / age: 27 December 200025 years
Registered office: Bristol Old Vic, King Street, Bristol, BS1 4ED, England
Accounts due: 31 December 2026
Confirmation statement due: 10 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:52 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
Bristol Old Vic, King Street, Bristol, BS1 4ED, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
OVAL (1617) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED ACTIVE	Secretary	16 Jul 2026				Bristol Old Vic Theatre, King Street, Bristol, BS1 4ED, England
KAIN, Michael Colin ACTIVE	Director	11 Mar 2025		England	November 1971	Bristol Old Vic, King Street, Bristol, BS1 4ED, England
LIGHTFOOT, Catherine ACTIVE	Director	11 Mar 2025		England	May 1982	Bristol Old Vic, King Street, Bristol, BS1 4ED, England
SPROXTON, David Alan ACTIVE	Director	14 Nov 2019		England	January 1954	Bristol Old Vic, King Street, Bristol, BS1 4ED, England
WATLING, Elizabeth ACTIVE	Director	11 Mar 2025		England	June 1986	Bristol Old Vic, King Street, Bristol, BS1 4ED, England
OVALSEC LIMITED RESIGNED	Nominee Secretary	27 Dec 2000	30 Apr 2009			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Oct 2009	16 Jul 2026			Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
ATKINSON, Susan Lorraine RESIGNED	Director	25 Jul 2018	19 Sep 2023	England	January 1970	Bristol Old Vic, King Street, Bristol, BS1 4ED, England
CLARKE, Charles Giles RESIGNED	Director	27 Sep 2004	15 Oct 2007	England	May 1953	West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP
FERGUSON, George Robin Paget RESIGNED	Director	08 Sep 2011	26 Nov 2012	England	March 1947	The Tobacco Factory, Raleigh Road, Bristol, BS3 1TF
GOELDENBOT, Klaus Peter RESIGNED	Director	14 Nov 2019	13 Nov 2024	England	March 1965	Bristol Old Vic, King Street, Bristol, BS1 4ED, England
GOURD, Peter Alan RESIGNED	Director	27 Sep 2004	21 Jun 2010		February 1948	8 Chatford House, The Promenade, Bristol, BS8 3NG
HARRIS, Jessica Kate RESIGNED	Director	18 May 2018	04 Sep 2023	England	April 1976	Swan London Ltd, Suite 53-55, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England
HARRISON, Patrick John RESIGNED	Director	18 Jul 2013	10 Oct 2018	England	January 1979	17, Prince Of Wales Terrace, London, W8 5PQ, England
HASELEY - NEJRUP, Gary Lee RESIGNED	Director	22 Sep 2015	29 Mar 2017	England	May 1975	Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
MARSHALL, Laura Perella RESIGNED	Director	25 Nov 2009	16 Mar 2017	United Kingdom	March 1961	Icon Films, 3rd Floor College House, 32-36 College Green, Bristol, City Of Bristol, BS1 5SP
MATTHEWS, Geoffrey Cale RESIGNED	Director	19 Mar 2013	22 Sep 2015	United Kingdom	December 1959	Bristol Old Vic, King Street, Bristol, BS1 4ED, Uk
MORLAND, Rebecca RESIGNED	Director	27 Sep 2004	13 Apr 2007	England	March 1961	3 Mendip Road, Bristol, Avon, BS3 4PB
MOULE, Jocelyn Handley RESIGNED	Director	27 Sep 2004	21 Jun 2010	United Kingdom	March 1960	Bow Cottage, Gatcombe Flax Bourton, Bristol, Avon, BS48 3QT
O'BRIEN, Tineke RESIGNED	Director	18 May 2017	18 Jan 2018	England	July 1985	The National Theatre, Upper Ground, London, SE1 9PX, England
PEARLMAN, Amanda RESIGNED	Director	13 Dec 2022	05 Mar 2026	England	August 1960	Bristol Old Vic, King Street, Bristol, BS1 4ED, England
PENNY, Richard William RESIGNED	Director	07 Feb 2008	25 Nov 2009	England	September 1954	6 Clare Road, Cotham, Bristol, Avon, BS6 5TB
RHYMES, Rupert John RESIGNED	Director	29 Mar 2004	19 Dec 2007	England	June 1940	Honeysuckle Farm, Perrymead, Bath, BA2 5AU
ROMAINE, Carlton Felix RESIGNED	Director	29 Jul 2004	29 Jul 2004	United Kingdom	September 1962	11 Edward Road, Arnos Vale, Bristol, Avon, BS4 3ET
SAVAGE, John Christopher RESIGNED	Director	20 Mar 2001	16 Dec 2003		December 1944	9 Mortimer Road, Clifton, Bristol, Avon, BS8 4EX
SEAR, Zoe RESIGNED	Director	24 Nov 2016	15 Jul 2024	England	May 1974	Bristol Old Vic, King Street, Bristol, BS1 4ED, England
SELLERS, Suneeta RESIGNED	Director	13 Nov 2024	07 Jul 2025	England	July 1971	Bristol Old Vic, King Street, Bristol, BS1 4ED, England
SMITH, Sarah RESIGNED	Director	20 Mar 2001	31 Mar 2004	England	December 1951	2 Durdham Park, Bristol, BS6 6XA
SPROXTON, David Alan RESIGNED	Director	14 Nov 2019	07 Jul 2025	England	January 1954	Aardman Animations Ltd, Gas Ferry Road, Bristol, BS1 6UN, England
SULLIVAN, Mark Geoffrey RESIGNED	Director	18 May 2017	19 Sep 2019	England	July 1957	Shakespeare's Globe, 21 New Globe Walk, London, SE1 9DT, England
WALTON, Wendy Anne RESIGNED	Director	22 Sep 2015	27 Jul 2016	England	January 1963	Bristol Old Vic, King Street, Bristol, BS1 4ED, England
WRIGHT, Alan Michael RESIGNED	Director	13 Feb 2013	12 Sep 2013	England	January 1952	Bristol Old Vic, King Street, Bristol, BS1 4ED, United Kingdom
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	27 Dec 2000	20 Mar 2001			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	27 Dec 2000	20 Mar 2001			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jul 2026
Address: Bristol Old Vic Theatre, King Street, Bristol, BS1 4ED, England

KAIN, Michael Colin ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: November 1971
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, England

LIGHTFOOT, Catherine ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: May 1982
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, England

SPROXTON, David Alan ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: England
Date of birth: January 1954
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, England

WATLING, Elizabeth ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: June 1986
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, England

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Dec 2000
Resigned on: 30 Apr 2009
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 16 Jul 2026
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

ATKINSON, Susan Lorraine RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 19 Sep 2023
Country of Residence: England
Date of birth: January 1970
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, England

CLARKE, Charles Giles RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 15 Oct 2007
Country of Residence: England
Date of birth: May 1953
Address: West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

FERGUSON, George Robin Paget RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 26 Nov 2012
Country of Residence: England
Date of birth: March 1947
Address: The Tobacco Factory, Raleigh Road, Bristol, BS3 1TF

GOELDENBOT, Klaus Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2019
Resigned on: 13 Nov 2024
Country of Residence: England
Date of birth: March 1965
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, England

GOURD, Peter Alan RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 21 Jun 2010
Date of birth: February 1948
Address: 8 Chatford House, The Promenade, Bristol, BS8 3NG

HARRIS, Jessica Kate RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: April 1976
Address: Swan London Ltd, Suite 53-55, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England

HARRISON, Patrick John RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: January 1979
Address: 17, Prince Of Wales Terrace, London, W8 5PQ, England

HASELEY - NEJRUP, Gary Lee RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 29 Mar 2017
Country of Residence: England
Date of birth: May 1975
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

MARSHALL, Laura Perella RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Icon Films, 3rd Floor College House, 32-36 College Green, Bristol, City Of Bristol, BS1 5SP

MATTHEWS, Geoffrey Cale RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 22 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, Uk

MORLAND, Rebecca RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 13 Apr 2007
Country of Residence: England
Date of birth: March 1961
Address: 3 Mendip Road, Bristol, Avon, BS3 4PB

MOULE, Jocelyn Handley RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Bow Cottage, Gatcombe Flax Bourton, Bristol, Avon, BS48 3QT

O'BRIEN, Tineke RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 18 Jan 2018
Country of Residence: England
Date of birth: July 1985
Address: The National Theatre, Upper Ground, London, SE1 9PX, England

PEARLMAN, Amanda RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 05 Mar 2026
Country of Residence: England
Date of birth: August 1960
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, England

PENNY, Richard William RESIGNED
Role: Director
Appointed on: 07 Feb 2008
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: September 1954
Address: 6 Clare Road, Cotham, Bristol, Avon, BS6 5TB

RHYMES, Rupert John RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 19 Dec 2007
Country of Residence: England
Date of birth: June 1940
Address: Honeysuckle Farm, Perrymead, Bath, BA2 5AU

ROMAINE, Carlton Felix RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 11 Edward Road, Arnos Vale, Bristol, Avon, BS4 3ET

SAVAGE, John Christopher RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 16 Dec 2003
Date of birth: December 1944
Address: 9 Mortimer Road, Clifton, Bristol, Avon, BS8 4EX

SEAR, Zoe RESIGNED
Role: Director
Appointed on: 24 Nov 2016
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: May 1974
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, England

SELLERS, Suneeta RESIGNED
Role: Director
Appointed on: 13 Nov 2024
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: July 1971
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, England

SMITH, Sarah RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: December 1951
Address: 2 Durdham Park, Bristol, BS6 6XA

SPROXTON, David Alan RESIGNED
Role: Director
Appointed on: 14 Nov 2019
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: January 1954
Address: Aardman Animations Ltd, Gas Ferry Road, Bristol, BS1 6UN, England

SULLIVAN, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: July 1957
Address: Shakespeare's Globe, 21 New Globe Walk, London, SE1 9DT, England

WALTON, Wendy Anne RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 27 Jul 2016
Country of Residence: England
Date of birth: January 1963
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, England

WRIGHT, Alan Michael RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 12 Sep 2013
Country of Residence: England
Date of birth: January 1952
Address: Bristol Old Vic, King Street, Bristol, BS1 4ED, United Kingdom

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Dec 2000
Resigned on: 20 Mar 2001
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Dec 2000
Resigned on: 20 Mar 2001
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2001	Outstanding
30 Mar 2001	Outstanding

Registers

Exemptions

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