ON COMMAND EUROPE LIMITED

ON COMMAND EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameON COMMAND EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04599776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ON COMMAND EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueNo

    What are the latest filings for ON COMMAND EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    4 pagesCS01

    Notification of Techlive Holdings Limited as a person with significant control on Mar 31, 2022

    1 pagesPSC02

    Notification of Zoe Worrall as a person with significant control on Mar 31, 2022

    2 pagesPSC01

    Notification of Timothy Andrew Worrall as a person with significant control on Mar 31, 2022

    2 pagesPSC01

    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 pagesAD01

    Cessation of Airwave Europe Limited as a person with significant control on Mar 31, 2022

    1 pagesPSC07

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Change of details for Airwave Europe Limited as a person with significant control on Dec 19, 2017

    2 pagesPSC05

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of ON COMMAND EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORRALL, Timothy Andrew
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    EnglandBritishDirector70240700002
    WORRALL, Zoe Christine
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    EnglandBritishCompany Director221570340001
    HUGHES, David
    Highmead
    81 Hastings Road
    TN33 0TF Battle
    East Sussex
    Secretary
    Highmead
    81 Hastings Road
    TN33 0TF Battle
    East Sussex
    BritishAccountant118610430001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MANNINGTONS LTD
    High Street
    TN21 8LS Heathfield
    8
    East Sussex
    Secretary
    High Street
    TN21 8LS Heathfield
    8
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number04988891
    110591180001
    DELLOW, Paul William
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    EnglandBritishNone229389020001
    FOGELMAN, David Jason
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    EnglandBritishNone55758060004
    MACKENZIE SMITH, Hugo Duncan Thomas Torquil
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    EnglandBritishDirector115843580002
    VERNON, John
    Wood Dell Chillies Lane
    High Hurstwood
    TN22 4AB Uckfield
    East Sussex
    Director
    Wood Dell Chillies Lane
    High Hurstwood
    TN22 4AB Uckfield
    East Sussex
    United KingdomBritishDirector62317810001
    WICKINGS, Robert Charles
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    Director
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    EnglandBritishNone82791420002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Techlive Holdings Limited
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Mar 31, 2022
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Andrew Worrall
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Mar 31, 2022
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    No
    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
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Mar 31, 2022
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    No
    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
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    Apr 06, 2016
    Botleigh Grange Business Park
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03000768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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