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 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
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 |
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 |