COLLINGWOOD O'HARE PRODUCTIONS LIMITED

Profile COLLINGWOOD O'HARE PRODUCTIONS LIMITED

Actual on 01.04.2021
Company name
COLLINGWOOD O'HARE PRODUCTIONS LIMITED
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Company number
04199222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 2001
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
37 WARREN STREET, UNITED KINGDOM, LONDON, W1T 6AD
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PSC and Officers COLLINGWOOD O'HARE PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

COLLINGWOOD, Anthony Gerard
Status: Active
Appointed on: Sunday, 24 February 2002
Correspondence address: 83 Clarence Road, Wimbledon, London, SW19 8QB
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: England
COLLINGWOOD, Fiona Margaret
Status: Active
Appointed on: Sunday, 01 May 2011
Correspondence address: 83 Clarence Road, Wimbledon, London, United Kingdom, SW19 8QB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Nigel Richard Watson
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: Rosecourt, London Road, Battle, East Sussex, TN33 0LP
Nationality: British
Role: Secretary
WOOD, Nigel Richard Watson
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Rosecourt London Road, Battle, England, TN33 0LP
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Accountant
Country of residence: England
WARREN STREET NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Director
WARREN STREET REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Secretary
O'HARE, Christopher
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 01 December 2009
Correspondence address: 5 Queen Annes Grove, Chiswick, London, W4 1HW
Nationality: Irish
Date of birth: February 1960
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
O'HARE, Christopher
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: 5 Queen Annes Grove, Chiswick, London, W4 1HW
Role: Secretary
WOOD, Nigel Richard Watson
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: Rosecourt, London Road, Battle, East Sussex, TN33 0LP
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Anthony Gerard Collingwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-14 London, England
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Margaret Collingwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-14 London, England
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Margaret Collingwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-14 London, England
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent