ON COMMAND EUROPE LIMITED

Overview

Company Name	ON COMMAND EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04599776
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ON COMMAND EUROPE LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is ON COMMAND EUROPE LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ON COMMAND EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ON COMMAND EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2025
Next Confirmation Statement Due	Apr 26, 2025
Next Confirmation Statement Made Up To	Apr 12, 2024
Overdue	No

What are the latest filings for ON COMMAND EUROPE LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with updates	4 pages	CS01

Apr 01, 2022	Notification of Techlive Holdings Limited as a person with significant control on Mar 31, 2022	1 pages	PSC02

Apr 01, 2022	Notification of Zoe Worrall as a person with significant control on Mar 31, 2022	2 pages	PSC01

Apr 01, 2022	Notification of Timothy Andrew Worrall as a person with significant control on Mar 31, 2022	2 pages	PSC01

Apr 01, 2022	Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Apr 01, 2022	1 pages	AD01

Apr 01, 2022	Cessation of Airwave Europe Limited as a person with significant control on Mar 31, 2022	1 pages	PSC07

Mar 31, 2022	Appointment of Mrs Zoe Christine Worrall as a director on Mar 31, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Robert Charles Wickings as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of David Jason Fogelman as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Paul William Dellow as a director on Mar 31, 2022	1 pages	TM01

Mar 03, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Feb 02, 2021	Change of details for Airwave Europe Limited as a person with significant control on Dec 19, 2017	2 pages	PSC05

Nov 30, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ON COMMAND EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WORRALL, Timothy Andrew

Jun 29, 2012

Director

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

British

1959-12

Director

70240700002

WORRALL, Zoe Christine

Mar 31, 2022

Director

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

British

1963-9

Company Director

221570340001

HUGHES, David

Nov 25, 2002

Jul 31, 2010

Secretary

Highmead

81 Hastings Road

TN33 0TF Battle

East Sussex

British

Accountant

118610430001

LONDON LAW SECRETARIAL LIMITED

Nov 25, 2002

Nominee Secretary

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001510001

MANNINGTONS LTD

Jul 31, 2010

Jun 29, 2012

Secretary

High Street

TN21 8LS Heathfield

East Sussex

Identification Type	European Economic Area
Registration Number	04988891

110591180001

DELLOW, Paul William

Nov 30, 2017

Mar 31, 2022

Director

Botleigh Grange Business Park

Hedge End

SO30 2AF Southampton

The Pavilion

England

British

1974-2

None

229389020001

FOGELMAN, David Jason

Nov 30, 2017

Mar 31, 2022

Director

Botleigh Grange Business Park

Hedge End

SO30 2AF Southampton

The Pavilion

England

British

1970-5

None

55758060004

MACKENZIE SMITH, Hugo Duncan Thomas Torquil

Jan 05, 2018

Mar 31, 2022

Director

Botleigh Grange Business Park

Hedge End

SO30 2AF Southampton

The Pavilion

England

British

1972-6

Director

115843580002

VERNON, John

Nov 25, 2002

Jun 29, 2012

Director

Wood Dell Chillies Lane

High Hurstwood

TN22 4AB Uckfield

East Sussex

United Kingdom

British

1945-11

Director

62317810001

WICKINGS, Robert Charles

Nov 30, 2017

Mar 31, 2022

Director

Botleigh Grange Business Park

Hedge End

SO30 2AF Southampton

The Pavilion

England

British

1965-10

None

82791420002

LONDON LAW SERVICES LIMITED

Nov 25, 2002

Nominee Director

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ON COMMAND EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Techlive Holdings Limited

Mar 31, 2022

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Timothy Andrew Worrall

Mar 31, 2022

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Zoe Christine Worrall

Mar 31, 2022

7-12 Tavistock Square

WC1H 9BQ London

Lynton House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Airwave Europe Limited

Apr 06, 2016

Botleigh Grange Business Park

Hedge End

SO30 2AF Southampton

The Pavilion

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03000768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0