COLLINGWOOD O'HARE PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04199222

Incorporation date

12/04/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2001)

23/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

14/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

18/03/2025

Director's details changed for Mr Anthony Gerard Collingwood on 2025-03-18

View PDF (2 pages)

18/03/2025

Director's details changed for Mrs Fiona Margaret Collingwood on 2025-03-18

View PDF (2 pages)

23/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

24/06/2024

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 2024-06-24

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

08/07/2021

Termination of appointment of Nigel Richard Watson Wood as a director on 2021-07-07

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

13/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

16/10/2019

Appointment of Mr Nigel Richard Watson Wood as a director on 2019-10-14

View PDF (2 pages)

04/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

17/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

03/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

12/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

09/04/2015

Registered office address changed from 129 Cricklewood Broadway London NW2 3JG to 37 Warren Street London United Kingdom W1T 6AD on 2015-04-09

View PDF (1 pages)

13/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

14/05/2014

Registered office address changed from 37 Warren Street London W1T 6AD on 2014-05-14

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

11/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

19/07/2011

Appointment of Mrs Fiona Margaret Collingwood as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

07/12/2009

Termination of appointment of Christopher O'hare as a director

View PDF (1 pages)

23/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

11/05/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

03/06/2008

Memorandum and Articles of Association

View PDF (11 pages)

27/05/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

02/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

27/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

18/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

26/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

20/05/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

04/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

03/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

16/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

18/07/2002

Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

21/06/2002

Accounting reference date shortened from 30/04/02 to 31/01/02

View PDF (1 pages)

17/05/2002

New secretary appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (3 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (1 pages)

08/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/03/2002

New director appointed

View PDF (2 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
74.32K
-
0.00
311.58K
-

2022
3
235.29K
-
0.00
338.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collingwood, Fiona Margaret	Director	01/05/2011 - Present	2
Collingwood, Anthony Gerard	Director	24/02/2002 - Present	6
Wood, Nigel Richard Watson	Director	12/04/2001 - 01/05/2002	14
Wood, Nigel Richard Watson	Director	14/10/2019 - 07/07/2021	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About COLLINGWOOD O'HARE PRODUCTIONS LIMITED

COLLINGWOOD O'HARE PRODUCTIONS LIMITED is an(a) Active company incorporated on 12/04/2001 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLINGWOOD O'HARE PRODUCTIONS LIMITED?

COLLINGWOOD O'HARE PRODUCTIONS LIMITED is currently Active. It was registered on 12/04/2001 .

Where is COLLINGWOOD O'HARE PRODUCTIONS LIMITED located?

COLLINGWOOD O'HARE PRODUCTIONS LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does COLLINGWOOD O'HARE PRODUCTIONS LIMITED do?

COLLINGWOOD O'HARE PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLLINGWOOD O'HARE PRODUCTIONS LIMITED?

The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-01-31.