ON COMMAND EUROPE LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 04599776
- Last Updated: 01 Mar 2024
Company Profile
ON COMMAND EUROPE LIMITED was incorporated on Monday, November 25, 2002 as a Private Limited Company with registered address in LONDON. ON COMMAND EUROPE LIMITED has the status: Active and it's listed in the following category: Motion picture distribution activities. This Private Limited Company has been operating for 22 years 2 months and 28 days.
| Name | ON COMMAND EUROPE LIMITED |
|---|---|
| Company number | 04599776 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Andrew Worrall Nationality: British |
Dates: Thursday, March 31, 2022 - present
significant influence or control
|
| Mrs Zoe Christine Worrall Nationality: British |
Dates: Thursday, March 31, 2022 - present
significant influence or control
|
| Techlive Holdings Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Airwave Europe Limited Botleigh Grange Business Park, Hedge End, SO30 2AF |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against ON COMMAND EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON COMMAND EUROPE LIMITED | 25 Nov 2002 |