Collingwood O'Hare Productions Limited

Active04199222 Private limited company
Incorporated
12 April 2001 (25 years)
Previously known as
Logo Alliance Limited (until 30 May 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Fiona Margaret Collingwood
Owned by
Anthony Gerard Collingwood
Fiona Margaret Collingwood
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Collingwood, Fiona Margaret
Director · Appointed 1 May 2011
British
Born March 1959 (67)
Secretary · Appointed 1 May 2002
British
Director · Appointed 24 February 2002
British
Born November 1959
Officer history (6 former)
7 July 2021
Resigned Wood, Nigel Richard Watson as Director
14 October 2019
Appointed Wood, Nigel Richard Watson as Director
1 May 2011
Appointed Collingwood, Fiona Margaret as Director
1 December 2009
Resigned O'Hare, Christopher as Director
1 May 2002
Appointed O'Hare, Christopher as Director
1 May 2002
Appointed Wood, Nigel Richard Watson as Secretary
1 May 2002
Resigned O'Hare, Christopher as Secretary
1 May 2002
Resigned Wood, Nigel Richard Watson as Director
24 February 2002
Appointed Collingwood, Anthony Gerard as Director
12 September 2001
Appointed O'Hare, Christopher as Secretary
12 April 2001
Appointed Warren Street Registrars Limited as Corporate Secretary
12 April 2001
Resigned Warren Street Registrars Limited as Corporate Secretary
12 April 2001
Appointed Warren Street Nominees Limited as Corporate Director
12 April 2001
Resigned Warren Street Nominees Limited as Corporate Director
12 April 2001
Appointed Wood, Nigel Richard Watson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Fiona Margaret Collingwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)

Financials

Net Assets
£220,954
Cash
£486,624
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £235,285 £168,222 £191,193 £220,954
Balance sheet detail
202520242023202220212020
Fixed Assets£171,141£127,760£193,311£64,019£67,350
Current Assets£486,726£305,897£329,283£338,990£358,595£491,942
Debtors£102£314£7,714£373£47,018£46,488
Cash£486,624£305,583£321,569£338,617£311,577£445,454
Creditors (< 1 year)£265,772£265,185£267,544£263,379£284,280£307,936
Net Current Assets£220,954£40,712£61,739£75,611£74,315£184,006
Net Assets£220,954£191,193£168,222£235,285
Shareholder Funds£220,954£191,193£168,222£235,285£138,334£251,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
7 May 2026Confirmation statement with no updates12 April 2026
23 January 2026Total exemption full accounts31 January 2025
14 April 2025Confirmation statement with no updates12 April 2025
18 March 2025Director's details changed
Show all recent filings

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