ON COMMAND EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ON COMMAND EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ON COMMAND EUROPE LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599776. The accounts status is DORMANT and accounts are next due on 31/08/2024.

ON COMMAND EUROPE LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZOE CHRISTINE WORRALL Sep 1963 British Director 2022-03-31 CURRENT
MR TIMOTHY ANDREW WORRALL Dec 1959 British Director 2012-06-29 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-25 UNTIL 2002-11-25 RESIGNED
JOHN VERNON Nov 1945 British Director 2002-11-25 UNTIL 2012-06-29 RESIGNED
MR ROBERT CHARLES WICKINGS Oct 1965 British Director 2017-11-30 UNTIL 2022-03-31 RESIGNED
MANNINGTONS LTD Corporate Secretary 2010-07-31 UNTIL 2012-06-29 RESIGNED
MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH Jun 1972 British Director 2018-01-05 UNTIL 2022-03-31 RESIGNED
MR PAUL WILLIAM DELLOW Feb 1974 British Director 2017-11-30 UNTIL 2022-03-31 RESIGNED
MR DAVID JASON FOGELMAN May 1970 British Director 2017-11-30 UNTIL 2022-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-11-25 UNTIL 2002-11-25 RESIGNED
DAVID HUGHES Aug 1945 British Secretary 2002-11-25 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Andrew Worrall 2022-03-31 12/1959 London   Significant influence or control
Techlive Holdings Limited 2022-03-31 London   Ownership of shares 75 to 100 percent
Mrs Zoe Christine Worrall 2022-03-31 9/1963 London   Significant influence or control
Airwave Europe Limited 2016-04-06 - 2022-03-31 Southampton   Ownership of shares 75 to 100 percent

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SOMMELIER FINE WINE LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FREQUENCY DISTRIBUTION LIMITED HEDGE END Dissolved... SMALL 61300 - Satellite telecommunications activities
SATURN INTELLIGENT SERVICES LIMITED HERTFORD UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EVIDENT SOFTWARE LTD SOUTHAMPTON ENGLAND Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ON COMMAND EUROPE LIMITED 2024-03-09 30-11-2023 £100 Cash £100 equity
Dormant Company Accounts - ON COMMAND EUROPE LIMITED 2023-03-16 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - ON COMMAND EUROPE LIMITED 2022-03-04 30-11-2021 £1 equity
Dormant Company Accounts - ON COMMAND EUROPE LIMITED 2021-07-23 30-11-2020 £1 equity
Dormant Company Accounts - ON COMMAND EUROPE LIMITED 2020-06-03 30-11-2019 £1 Cash £1 equity
Dormant Company Accounts - ON COMMAND EUROPE LIMITED 2019-07-26 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - ON COMMAND EUROPE LIMITED 2018-08-02 30-11-2017 £1 Cash £1 equity
Dormant Company Accounts - ON COMMAND EUROPE LIMITED 2017-07-01 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - ON COMMAND EUROPE LIMITED 2016-06-02 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - ON COMMAND EUROPE LIMITED 2015-07-01 30-11-2014 £1 Cash £1 equity

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