Techlive Limited

Active03065288 Private limited company
Incorporated
7 June 1995 (31 years)
Previously known as
Techlive International Limited (until 13 March 2009)
Techlive Inn Demand Limited (until 15 January 2003)
On Command Europe Limited (until 25 November 2002)
Earlier: On Command Video Limited
Industry
Motion picture distribution activities (59131)
Controlled by
Timothy Andrew Worrall
Zoe Christine Worrall
Accounts type
Micro entity
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born September 1963 (63)
Director · Appointed 29 June 2012
British
Born December 1959 (66)
Officer history (21 former)
31 March 2022
Resigned Fogelman, David Jason as Director
31 March 2022
Appointed Worrall, Zoe Christine as Director
31 March 2022
31 March 2022
Resigned Wickings, Robert Charles as Director
31 March 2022
Resigned Dellow, Paul William as Director
5 January 2018
30 November 2017
Appointed Wickings, Robert Charles as Director
30 November 2017
Appointed Fogelman, David Jason as Director
30 November 2017
Appointed Dellow, Paul William as Director
30 November 2017
Resigned Chalk, David as Director
27 July 2012
Resigned Manningtons Ltd as Corporate Secretary
29 June 2012
Resigned Vernon, John as Director
29 June 2012
Appointed Worrall, Timothy Andrew as Director
18 August 2011
Resigned Fisher, David Martin as Director
16 March 2011
Resigned Marden, Christopher Reginald as Director
31 July 2010
Appointed Manningtons Ltd as Corporate Secretary
31 July 2010
Resigned Hughes, David as Secretary
28 February 2003
Resigned Pritchard, Andrew James as Director
24 July 2002
Appointed Pritchard, Andrew James as Director
24 July 2002
Appointed Fisher, David Martin as Director
24 July 2002
Appointed Marden, Christopher Reginald as Director
24 July 2002
Appointed Hughes, David as Secretary
24 July 2002
Resigned Vernon, John as Secretary
9 July 2002
Appointed Chalk, David as Director
9 July 2002
Resigned Marsell, Ann Wanda as Director
15 August 2000
Appointed Vernon, John as Secretary
15 August 2000
Resigned Smith, Ian Martin as Secretary
7 August 1999
Resigned Steel, Brian Alistair Corsie as Director
7 August 1999
Appointed Marsell, Ann Wanda as Director
18 March 1999
Resigned Vernon, John as Secretary
18 March 1999
Appointed Smith, Ian Martin as Secretary
3 June 1998
Appointed Steel, Brian Alistair Corsie as Director
3 June 1998
Resigned Snyder, Robert as Director
10 March 1997
Resigned Chalk, David as Director
10 March 1997
Appointed Snyder, Robert as Director
10 March 1997
Resigned Fisher, David Martin as Director
7 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
7 June 1995
Appointed Chalk, David as Director
7 June 1995
Appointed Fisher, David Martin as Director
7 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
7 June 1995
Appointed Vernon, John as Secretary
7 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1995
Appointed Vernon, John as Director
7 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2022
Has significant influence or control
British
Born December 1959 (66)
Corporate entity · Notified 31 March 2022
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13971382
Individual · Notified 31 March 2022
Has significant influence or control
British
Born September 1963 (63)
Former controllers (1)
31 March 2022
Ceased Techlive International Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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