On Command Europe Limited

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General information

Name:

On Command Europe Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 04599776

Incorporation date: 2002-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Lynton House, London WC1H 9BQ On Command Europe Limited is categorised as a Private Limited Company issued a 04599776 Companies House Reg No. The company was launched twenty two years ago. The company's SIC code is 59131 - Motion picture distribution activities. On Command Europe Ltd released its latest accounts for the period up to 2022-11-30. The firm's latest annual confirmation statement was filed on 2023-04-12.

From the data we have, the firm was established in 2002-11-25 and has been governed by seven directors, and out of them two (Zoe W. and Timothy W.) are still active.

The companies that control this firm are: Techlive Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ. Zoe W. has substantial control or influence over the company. Timothy W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Zoe W.

Role: Director

Appointed: 31 March 2022

Latest update: 22 March 2024

Timothy W.

Role: Director

Appointed: 29 June 2012

Latest update: 22 March 2024

People with significant control

Techlive Holdings Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
Zoe W.
Notified on 31 March 2022
Nature of control:
substantial control or influence
Timothy W.
Notified on 31 March 2022
Nature of control:
substantial control or influence
Airwave Europe Limited
Address: The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03000768
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 August 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 11 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to November 30, 2022 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59131 : Motion picture distribution activities
21
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