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Collingwood O'Hare Productions Limited

Collingwood O'Hare Productions Limited is an active company incorporated on 12 April 2001 with the registered office located in London, Greater London. Collingwood O'Hare Productions Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04199222
Private limited company
Age
24 years
Incorporated 12 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London United Kingdom W1T 6AD
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Nov 1959
Secretary • British • Lives in UK • Born in Nov 1959
Mr Anthony Gerard Collingwood
PSC • British • Lives in England • Born in Nov 1959
Mrs Fiona Margaret Collingwood
PSC • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
101 Media Management Limited
Nigel Richard Watson Wood is a mutual person.
Active
D. Porthault UK Limited
Nigel Richard Watson Wood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£305.58K
Decreased by £15.99K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£477.04K
Increased by £20K (+4%)
Total Liabilities
-£285.85K
Decreased by £2.98K (-1%)
Net Assets
£191.19K
Increased by £22.97K (+14%)
Debt Ratio (%)
60%
Decreased by 3.27% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mrs Fiona Margaret Collingwood Details Changed
7 Months Ago on 18 Mar 2025
Mr Anthony Gerard Collingwood Details Changed
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Director's details changed for Mrs Fiona Margaret Collingwood on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Anthony Gerard Collingwood on 18 March 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Registered office address changed from 37 Warren Street London United Kingdom W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Confirmation statement made on 12 April 2022 with no updates
Submitted on 12 Apr 2022
Repayment History
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