Collingwood O'Hare Productions Limited

Company Name	Collingwood O'Hare Productions Limited
Company Status	Active
Company Number	04199222
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Previous Name	Logo Alliance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Gerard Collingwood
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 February 2002(10 months, 2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 Clarence Road Wimbledon London SW19 8QB

Secretary Name	Mr Nigel Richard Watson Wood
Nationality	British
Status	Current
Appointed	01 May 2002(1 year after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosecourt London Road Battle East Sussex TN33 0LP

Director Name	Mrs Fiona Margaret Collingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(10 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Clarence Road Wimbledon London SW19 8QB

Director Name	Mr Nigel Richard Watson Wood
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Rosecourt London Road Battle TN33 0LP

Director Name	Mr Nigel Richard Watson Wood
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosecourt London Road Battle East Sussex TN33 0LP

Secretary Name	Mr Christopher O'Hare
Nationality	Irish
Status	Resigned
Appointed	12 September 2001(5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Queen Annes Grove Chiswick London W4 1HW

Director Name	Mr Christopher O'Hare
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2002(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2009)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	5 Queen Annes Grove Chiswick London W4 1HW

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	collingwoodandco.co.uk
Email address	[email protected]
Telephone	020 89933666
Telephone region	London

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Anthony Gerard Collingwood 50.00% Ordinary
1 at £1	Fiona Margaret Collingwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£532,333
Cash	£113,833
Current Liabilities	£430,648

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 April 2024 (1 week ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

20 March 2002	Delivered on: 22 March 2002 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 1,952,648.09 deposited by the pledgor in the pledgor's account (number 56.54.85.938) and all present and future right, title and interest in and to any future payments from time to time deposited in, credited to or standing to the credit of the account. Outstanding

20 March 2002

Delivered on: 22 March 2002
Persons entitled: Abn Amro Bank N.V.

Classification: Pledge agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of gbp 1,952,648.09 deposited by the pledgor in the pledgor's account (number 56.54.85.938) and all present and future right, title and interest in and to any future payments from time to time deposited in, credited to or standing to the credit of the account.
Outstanding

Filing History

16 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
13 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
16 October 2019	Appointment of Mr Nigel Richard Watson Wood as a director on 14 October 2019 (2 pages)
4 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
3 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
9 April 2015	Registered office address changed from 129 Cricklewood Broadway London NW2 3JG to 37 Warren Street London United Kingdom W1T 6AD on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 129 Cricklewood Broadway London NW2 3JG to 37 Warren Street London United Kingdom W1T 6AD on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 129 Cricklewood Broadway London NW2 3JG to 37 Warren Street London United Kingdom W1T 6AD on 9 April 2015 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 May 2014	Registered office address changed from 37 Warren Street London W1T 6AD on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 37 Warren Street London W1T 6AD on 14 May 2014 (1 page)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 July 2011	Appointment of Mrs Fiona Margaret Collingwood as a director (2 pages)
19 July 2011	Appointment of Mrs Fiona Margaret Collingwood as a director (2 pages)
25 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
7 December 2009	Termination of appointment of Christopher O'hare as a director (1 page)
7 December 2009	Termination of appointment of Christopher O'hare as a director (1 page)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 May 2009	Return made up to 12/04/09; full list of members (4 pages)
11 May 2009	Return made up to 12/04/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 June 2008	Memorandum and Articles of Association (11 pages)
3 June 2008	Memorandum and Articles of Association (11 pages)
27 May 2008	Company name changed logo alliance LIMITED\certificate issued on 30/05/08 (2 pages)
27 May 2008	Company name changed logo alliance LIMITED\certificate issued on 30/05/08 (2 pages)
22 April 2008	Return made up to 12/04/08; full list of members (4 pages)
22 April 2008	Return made up to 12/04/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
27 April 2007	Return made up to 12/04/07; full list of members (2 pages)
27 April 2007	Return made up to 12/04/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 April 2006	Return made up to 12/04/06; full list of members (2 pages)
18 April 2006	Return made up to 12/04/06; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
26 August 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
20 May 2005	Return made up to 12/04/05; full list of members (2 pages)
20 May 2005	Return made up to 12/04/05; full list of members (2 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
3 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
4 May 2004	Return made up to 12/04/04; full list of members (7 pages)
4 May 2004	Return made up to 12/04/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
16 May 2003	Return made up to 12/04/03; full list of members (7 pages)
16 May 2003	Return made up to 12/04/03; full list of members (7 pages)
18 July 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 2002	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
29 June 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
21 June 2002	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
21 June 2002	Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (3 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New director appointed (3 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
10 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2002	Return made up to 12/04/02; full list of members (6 pages)
8 May 2002	Return made up to 12/04/02; full list of members (6 pages)
22 March 2002	Particulars of mortgage/charge (4 pages)
22 March 2002	Particulars of mortgage/charge (4 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
12 April 2001	Incorporation (18 pages)
12 April 2001	Incorporation (18 pages)