COLLINGWOOD O'HARE PRODUCTIONS LIMITED
LONDON LOGO ALLIANCE LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04199222
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of COLLINGWOOD O'HARE PRODUCTIONS LIMITED are www.collingwoodohareproductions.co.uk, and www.collingwood-o-hare-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Collingwood O Hare Productions Limited is a Private Limited Company. The company registration number is 04199222. Collingwood O Hare Productions Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Collingwood O Hare Productions Limited is 37 Warren Street London United Kingdom W1t 6ad. . WOOD, Nigel Richard Watson is a Secretary of the company. COLLINGWOOD, Anthony Gerard is a Director of the company. COLLINGWOOD, Fiona Margaret is a Director of the company. Secretary O'HARE, Christopher has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director O'HARE, Christopher has been resigned. Director WOOD, Nigel Richard Watson has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Nigel Richard Watson
Appointed Date: 01 May 2002
Director
COLLINGWOOD, Anthony Gerard
Appointed Date: 24 February 2002
65 years old
Director
COLLINGWOOD, Fiona Margaret
Appointed Date: 01 May 2011
66 years old

Resigned Directors

Secretary
O'HARE, Christopher
Resigned: 01 May 2002
Appointed Date: 12 September 2001
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Director
O'HARE, Christopher
Resigned: 01 December 2009
Appointed Date: 01 May 2002
65 years old
Director
WOOD, Nigel Richard Watson
Resigned: 01 May 2002
Appointed Date: 12 April 2001
65 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

Persons With Significant Control

Mr Anthony Gerard Collingwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Collingwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINGWOOD O'HARE PRODUCTIONS LIMITED Events

03 May 2017
Confirmation statement made on 12 April 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 44 more events
26 Oct 2001
New secretary appointed
26 Oct 2001
New director appointed
26 Oct 2001
Director resigned
26 Oct 2001
Secretary resigned
12 Apr 2001
Incorporation

COLLINGWOOD O'HARE PRODUCTIONS LIMITED Charges

20 March 2002
Pledge agreement
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,952,648.09 deposited by the pledgor in the…

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