On Command Europe Limited

Active04599776 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Motion picture distribution activities (59131)
Owned by
Techlive Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

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

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 (9 former)
31 March 2022
31 March 2022
Resigned Dellow, Paul William as Director
31 March 2022
Resigned Fogelman, David Jason as Director
31 March 2022
Resigned Wickings, Robert Charles as Director
31 March 2022
Appointed Worrall, Zoe Christine as Director
5 January 2018
30 November 2017
Appointed Dellow, Paul William as Director
30 November 2017
Appointed Fogelman, David Jason as Director
30 November 2017
Appointed Wickings, Robert Charles as Director
29 June 2012
Resigned Vernon, John as Director
29 June 2012
Appointed Worrall, Timothy Andrew as Director
29 June 2012
Resigned Manningtons Ltd as Corporate Secretary
31 July 2010
Appointed Manningtons Ltd as Corporate Secretary
31 July 2010
Resigned Hughes, David as Secretary
25 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
25 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
25 November 2002
Appointed Hughes, David as Secretary
25 November 2002
Appointed Vernon, John as Director
25 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

Techlive Holdings Limited
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Limited Company
Individual · Notified 31 March 2022
Has significant influence or control
British
Born December 1959 (66)
Individual · Notified 31 March 2022
Has significant influence or control
British
Born September 1963 (63)
Former controllers (1)
31 March 2022
Ceased Airwave Europe Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£1£1
Net Assets£100£100£100£1£1£1£1
Shareholder Funds£100£100£100£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates12 April 2026
12 April 2026Director's details changed
10 February 2026Accounts for a dormant company30 November 2025
22 April 2025Confirmation statement with no updates12 April 2025
28 February 2025Accounts for a dormant company30 November 2024
Show all recent filings

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