COLLINGWOOD O'HARE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

COLLINGWOOD O'HARE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLLINGWOOD O'HARE PRODUCTIONS LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

COLLINGWOOD O'HARE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

37 WARREN STREET
LONDON
UNITED KINGDOM
W1T 6AD

This Company Originates in : United Kingdom
Previous trading names include:
LOGO ALLIANCE LIMITED (until 30/05/2008)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA MARGARET COLLINGWOOD Mar 1959 British Director 2011-05-01 CURRENT
MR ANTHONY GERARD COLLINGWOOD Nov 1959 British Director 2002-02-24 CURRENT
MR NIGEL RICHARD WATSON WOOD Nov 1959 British Secretary 2002-05-01 CURRENT
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2001-04-12 UNTIL 2001-04-12 RESIGNED
MR NIGEL RICHARD WATSON WOOD Nov 1959 British Director 2001-04-12 UNTIL 2002-05-01 RESIGNED
MR NIGEL RICHARD WATSON WOOD Nov 1959 British Director 2019-10-14 UNTIL 2021-07-07 RESIGNED
MR CHRISTOPHER O'HARE Feb 1960 Irish Director 2002-05-01 UNTIL 2009-12-01 RESIGNED
MR CHRISTOPHER O'HARE Feb 1960 Irish Secretary 2001-09-12 UNTIL 2002-05-01 RESIGNED
WARREN STREET NOMINEES LIMITED Corporate Director 2001-04-12 UNTIL 2001-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Margaret Collingwood 2016-04-06 3/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Gerard Collingwood 2016-04-06 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RED HAT ANIMATION 2 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
D. PORTHAULT UK LIMITED LONDON Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
RUFF RUFF LIMITED BATTLE ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
D SHAPE UK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
101 MEDIA CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
COLLINGWOOD_O'HARE_PRODUC - Accounts 2023-10-24 31-01-2023 £321,569 Cash £168,222 equity
COLLINGWOOD_O'HARE_PRODUC - Accounts 2023-01-31 31-01-2022 £338,617 Cash £235,285 equity
COLLINGWOOD_O'HARE_PRODUC - Accounts 2021-10-16 31-01-2021 £311,577 Cash £138,334 equity
COLLINGWOOD_O'HARE_PRODUC - Accounts 2020-07-17 31-01-2020 £445,454 Cash £251,356 equity
COLLINGWOOD_O'HARE_PRODUC - Accounts 2019-10-05 31-01-2019 £799,874 Cash £415,778 equity
COLLINGWOOD_O'HARE_PRODUC - Accounts 2018-10-25 31-01-2018 £661,525 Cash £669,612 equity
COLLINGWOOD_O'HARE_PRODUC - Accounts 2017-11-01 31-01-2017 £632,952 Cash
Abbreviated Company Accounts - COLLINGWOOD O'HARE PRODUCTIONS LIMITED 2015-10-31 31-01-2015 £113,833 Cash £546,043 equity

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