Collingwood O'hare Productions Limited in London, W1T 6AD

Description

Data updated on: 01-11-2023

Collingwood O'hare Productions Limited has been in this business for at least 23 years. Registered under the number 04199222 in the year 2001, the company is located at 37 Warren Street, London W1T 6AD. The company now known as Collingwood O'hare Productions Limited, was earlier listed as Logo Alliance. The change has occurred in 30th May 2008. The company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-04-12.

From the data we have gathered, this specific business was formed in 2001 and has so far been presided over by five directors, out of whom two (Fiona C. and Anthony C.) are still active. To find professional help with legal documentation, this specific business has been utilizing the skillset of Nigel W. as a secretary since the appointment on 1st May 2002.

Previous company's names
Collingwood O'hare Productions Limited 2008-05-30
Logo Alliance Limited 2001-04-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	159 178	303 370	444 881	546 043

Balance Sheet
Cash Bank On Hand					481 742	632 952	661 525	799 874	445 454	311 577	338 617	321 569
Current Assets	482 575	660 606	762 956	962 981		920 230	1 170 515	990 915	491 942	358 595	338 990	329 283
Debtors	131 803	339 990	534 271	849 148	239 875	287 278	508 990	191 041	46 488	47 018	373	7 714
Net Assets Liabilities										138 334	235 285	168 222
Other Debtors					56 808	592	184 054	145 822	1 302	45 679	373	7 714
Property Plant Equipment					4 537	3 832	2 743	3 999	2 402	1 356	821	313
Cash Bank In Hand	350 772	320 616	228 685	113 833
Intangible Fixed Assets	0	20 565	15 995	13 710
Net Assets Liabilities Including Pension Asset Liability	159 178	303 370	444 881	546 043
Tangible Fixed Assets	13 654	7 556

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	159 176	303 368	444 879	546 041
Shareholder Funds	159 178	303 370	444 881	546 043

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					11 425	13 710	15 995	18 280	20 565	22 850	22 850
Accumulated Depreciation Impairment Property Plant Equipment					31 942	33 004	34 093	35 376	36 973	38 019	38 554	39 062
Average Number Employees During Period								4	3	3	3	3
Corporation Tax Payable						41 624	87 597	33
Corporation Tax Recoverable					11 452	11 452		45 219	45 186
Creditors					300 436	392 639	583 013	645 822	307 936	284 280	263 379	267 544
Fixed Assets	13 654	28 121	15 995	13 710		12 972	82 110	70 685	67 350	64 019	193 311	127 760
Increase From Amortisation Charge For Year Intangible Assets						2 285	2 285	2 285	2 285	2 285
Increase From Depreciation Charge For Year Property Plant Equipment						1 062	1 089	1 283	1 597	1 046	535	508
Intangible Assets					11 425	9 140	6 855	4 570	2 285
Intangible Assets Gross Cost					22 850	22 850	22 850	22 850	22 850	22 850	22 850
Investments Fixed Assets							72 512	62 116	62 663	62 663	192 490	127 447
Net Current Assets Liabilities	145 524	275 249	428 886	532 333		527 591	587 502	345 093	184 006	74 315	75 611	61 739
Number Shares Issued Fully Paid						2	2
Other Creditors					282 743	308 866	485 539	588 647	304 470	275 496	263 043	263 240
Other Investments Other Than Loans								62 116	62 663	62 663	192 490	127 447
Other Taxation Social Security Payable					10 427	42 038	1 492	1 486				284
Par Value Share				1		1	1
Property Plant Equipment Gross Cost					36 478	36 836	36 836	39 375	39 375	39 375	39 375
Provisions For Liabilities Balance Sheet Subtotal											33 637	21 277
Total Additions Including From Business Combinations Property Plant Equipment						358		2 539
Total Assets Less Current Liabilities	159 178	303 370	444 881	546 043		540 563	669 612	415 778	251 356	138 334	268 922	189 499
Trade Creditors Trade Payables					7 266	111	8 385	55 656	3 466	8 784	336	4 020
Trade Debtors Trade Receivables					171 615	275 234	324 936			1 339
Creditors Due Within One Year Total Current Liabilities	337 051	385 357
Intangible Fixed Assets Additions		22 850
Intangible Fixed Assets Aggregate Amortisation Impairment	0	2 285	6 855	9 140
Intangible Fixed Assets Amortisation Charged In Period		2 285		2 285
Intangible Fixed Assets Cost Or Valuation	0	22 850	22 850	22 850
Tangible Fixed Assets Additions		180
Tangible Fixed Assets Cost Or Valuation	31 211	31 391
Tangible Fixed Assets Depreciation	17 557	23 835
Tangible Fixed Assets Depreciation Charge For Period		6 278
Creditors Due Within One Year			334 070	430 648
Number Shares Allotted				2
Share Capital Allotted Called Up Paid			2	2

Company staff

Fiona C.

Role: Director

Appointed: 01 May 2011

Latest update: 7 April 2024

Nigel W.

Role: Secretary

Appointed: 01 May 2002

Latest update: 7 April 2024

Anthony C.

Role: Director

Appointed: 24 February 2002

Latest update: 7 April 2024

Nigel W.

Role: Director

Appointed: 14 October 2019

Resigned: 07 July 2021

Latest update: 7 April 2024

Christopher O.

Role: Director

Appointed: 01 May 2002

Resigned: 01 December 2009

Latest update: 7 April 2024

Christopher O.

Role: Secretary

Appointed: 12 September 2001

Resigned: 01 May 2002

Latest update: 7 April 2024

Warren Street Nominees Limited

Role: Corporate Director

Appointed: 12 April 2001

Resigned: 12 April 2001

Address: London, W1T 6AD

Latest update: 7 April 2024

Warren Street Registrars Limited

Role: Corporate Secretary

Appointed: 12 April 2001

Resigned: 12 April 2001

Address: London, W1T 6AD

Latest update: 7 April 2024

Nigel W.

Role: Director

Appointed: 12 April 2001

Resigned: 01 May 2002

Latest update: 7 April 2024

People with significant control

Executives who control the firm include: Fiona C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fiona C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 22 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	22 October 2015
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Collingwood O'hare Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona C.

Nigel W.

Anthony C.

Nigel W.

Christopher O.

Christopher O.

Warren Street Nominees Limited

Warren Street Registrars Limited

Nigel W.

People with significant control

Fiona C.

Anthony C.

Accounts Documents

Company filings

Filing category

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