A.o'hara Tv & Filmset Construction Ltd. Head office in Newton-le-willows. Check Director.

A.o'hara Tv & Filmset Construction Ltd, Newton-le-willows

A.o'hara Tv & Filmset Construction Ltd is a private limited company. Situated at 22 Sandra Drive, Newton-Le-Willows WA12 8QA, the aforementioned 17 years old company was incorporated on 2007-04-23 and is officially classified as "television programme production activities" (Standard Industrial Classification: 59113), "joinery installation" (Standard Industrial Classification code: 43320).
1 director can be found in the enterprise: Liam O. (appointed on 25 January 2021).

About
Name: A.o'hara Tv & Filmset Construction Ltd
Number: 06223069
Incorporation date: 2007-04-23
End of financial year: 31 March


Address:	22 Sandra Drive Newton-le-willows WA12 8QA
SIC code:	59113 - Television programme production activities 43320 - Joinery installation

Company staff

People with significant control

The Complete Set Ltd

14 March 2022

Address	1 New Bradley Barn, Burtonwood, Warrington, Merseyside, WA5 4BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09392888
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony O.

6 April 2016 - 14 March 2022

Nature of control:	25-50% shares

Kerry O.

6 April 2016 - 14 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	43,531	27,844	-	26,671	-	-	-	-	-	497,191	259,419	327,725	409,970	669,687	957,335
Fixed Assets	41,507	35,480	28,646	28,646	22,589	18,254	18,254	13,019	27,982	18,657	27,799	21,729	19,254	-	-
Total Assets Less Current Liabilities	12,819	15,178	-	-	-	-	-	-	-	280,027	235,257	320,519	355,137	541,807	831,731
Intangible Fixed Assets	24,500	21,000	17,500	17,500	14,000	10,500	10,500	7,000	-	-	-	-	-	-	-
Shareholder Funds	9,640	15,178	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	17,007	14,480	11,146	11,146	8,589	7,754	7,754	6,019	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	100	100	-	-	-	-	-	-	-

The deadline for A.o'hara Tv & Filmset Construction Ltd confirmation statement filing is 2024-05-07. The latest one was submitted on 2023-04-23. The date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: The Complete Set Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Bradley Barn, Burtonwood, WA5 4BW Warrington, Merseyside. Anthony O. who owns 1/2 or less of shares. Kerry O. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On 2023/12/14 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/12/14 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023/12/14 director's details were changed filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 22 Sandra Drive Newton-Le-Willows WA12 8QA England on 2023/11/30 to Unit 4 Park Court Sullivans Way St. Helens WA9 5GZ filed on: 30th, November 2023 \| address	Free Download (1 page)
MR04	Charge 062230690001 satisfaction in full. filed on: 4th, July 2023 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/14 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/14 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/03/14 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 062230690001, created on 2022/03/14 filed on: 15th, March 2022 \| mortgage	Free Download (52 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, September 2021 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2021/01/25. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Barn 2 Prescot Road Melling Liverpool L31 1AR on 2020/12/10 to 22 Sandra Drive Newton-Le-Willows WA12 8QA filed on: 10th, December 2020 \| address	Free Download (1 page)
CH01	On 2020/12/09 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020/12/09 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
CH03	On 2020/12/09 secretary's details were changed filed on: 10th, December 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, November 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/10 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/17 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/11/26 from Lonsdale & Marsh Orleans House Edmund Street Liverpool L3 9NG filed on: 26th, November 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/04/23 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/23 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 30/06/2009 from the barn, 2 prescot road melling liverpool merseyside L31 1AR filed on: 30th, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, January 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 7th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/05/19 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 12th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, June 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, June 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 12th, June 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 12th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, June 2007 \| resolution	Free Download
NEWINC	Company registration filed on: 23rd, April 2007 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 23rd, April 2007 \| incorporation	Free Download (11 pages)

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