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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for ON COMMAND EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||
Notification of Techlive Holdings Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC02 | ||
Notification of Zoe Worrall as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||
Notification of Timothy Andrew Worrall as a person with significant control on Mar 31, 2022 | 2 pages | PSC01 | ||
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 | ||
Cessation of Airwave Europe Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Zoe Christine Worrall as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Charles Wickings as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Jason Fogelman as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul William Dellow as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Change of details for Airwave Europe Limited as a person with significant control on Dec 19, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Who are the officers of ON COMMAND EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORRALL, Timothy Andrew | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | England | British | 70240700002 | |||||||||
| WORRALL, Zoe Christine | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | England | British | 221570340001 | |||||||||
| HUGHES, David | Secretary | Highmead 81 Hastings Road TN33 0TF Battle East Sussex | British | 118610430001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MANNINGTONS LTD | Secretary | High Street TN21 8LS Heathfield 8 East Sussex |
| 110591180001 | ||||||||||
| DELLOW, Paul William | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | England | British | 229389020001 | |||||||||
| FOGELMAN, David Jason | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | England | British | 55758060004 | |||||||||
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | United Kingdom | British | 115843580002 | |||||||||
| VERNON, John | Director | Wood Dell Chillies Lane High Hurstwood TN22 4AB Uckfield East Sussex | United Kingdom | British | 62317810001 | |||||||||
| WICKINGS, Robert Charles | Director | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion | England | British | 82791420002 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ON COMMAND EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Techlive Holdings Limited | Mar 31, 2022 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Andrew Worrall | Mar 31, 2022 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Zoe Christine Worrall | Mar 31, 2022 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Airwave Europe Limited | Apr 06, 2016 | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England | Yes | ||||||||||
| |||||||||||||
Natures of 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