On Command Europe Limited. Head office in London. Check Director.

On Command Europe Limited, London

On Command Europe Limited is a private limited company. Located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, the above-mentioned 21 years old business was incorporated on 2002-11-25 and is categorised as "motion picture distribution activities" (SIC: 59131).
2 directors can be found in the company: Zoe W. (appointed on 31 March 2022), Timothy W. (appointed on 29 June 2012).

About
Name: On Command Europe Limited
Number: 04599776
Incorporation date: 2002-11-25
End of financial year: 30 November


Address:	Lynton House 7-12 Tavistock Square London WC1H 9BQ
SIC code:	59131 - Motion picture distribution activities

Company staff

People with significant control

Techlive Holdings Limited

31 March 2022

Address	Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Zoe W.

31 March 2022

Nature of control:	significiant influence or control

Timothy W.

31 March 2022

Nature of control:	significiant influence or control

Airwave Europe Limited

6 April 2016 - 31 March 2022

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
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	100
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

The due date for On Command Europe Limited confirmation statement filing is 2024-04-26. The previous one was sent on 2023-04-12. The due date for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up to 30 November 2022.

4 persons of significant control are reported in the official register, namely: Techlive Holdings Limited owns over 3/4 of shares. The corporate PSC is located at 7-12 Tavistock Square, WC1H 9BQ London.

Company filing

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AA	Dormant company accounts made up to November 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (2 pages)
AD01	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 April 1, 2022 filed on: 1st, April 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
AP01	On March 31, 2022 new director was appointed. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
AP01	On January 5, 2018 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on December 14, 2017 filed on: 14th, December 2017 \| address	Free Download (2 pages)
AP01	On November 30, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (3 pages)
AP01	On November 30, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (3 pages)
AP01	On November 30, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 1st, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 25, 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 23, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 25, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 17, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 11th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 25, 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 9, 2013: 1.00 GBP capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 25, 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on December 12, 2012 filed on: 12th, December 2012 \| officers	Free Download (1 page)
AP01	On December 12, 2012 new director was appointed. filed on: 12th, December 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 12, 2012 filed on: 12th, December 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 22, 2012. Old Address: 8 High Street Heathfield East Sussex TN21 8LS filed on: 22nd, October 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2011 filed on: 14th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 25, 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 14th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 25, 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 23rd, August 2010 \| accounts	Free Download (2 pages)
AP04	On August 16, 2010 - new secretary appointed filed on: 16th, August 2010 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on August 16, 2010 filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 25, 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 22nd, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 29th, September 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 06/03/2008 from courier house longfield road tunbridge wells kent TN2 3EY filed on: 6th, March 2008 \| address	Free Download (1 page)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 28th, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 28th, September 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 28th, September 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to December 6, 2005 filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2005 filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 5th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to February 5, 2004 filed on: 5th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2004 filed on: 5th, February 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 5th, February 2004 \| accounts	Free Download (1 page)
288b	On December 16, 2002 Director resigned filed on: 16th, December 2002 \| officers	Free Download (1 page)
288b	On December 16, 2002 Secretary resigned filed on: 16th, December 2002 \| officers	Free Download (1 page)
288a	On December 16, 2002 New director appointed filed on: 16th, December 2002 \| officers	Free Download (2 pages)
288b	On December 16, 2002 Director resigned filed on: 16th, December 2002 \| officers	Free Download (1 page)
288a	On December 16, 2002 New director appointed filed on: 16th, December 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 16/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, December 2002 \| address	Free Download (1 page)
288b	On December 16, 2002 Secretary resigned filed on: 16th, December 2002 \| officers	Free Download (1 page)
288a	On December 16, 2002 New secretary appointed filed on: 16th, December 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 16/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, December 2002 \| address	Free Download (1 page)
288a	On December 16, 2002 New secretary appointed filed on: 16th, December 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2002 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2002 \| incorporation	Free Download (31 pages)

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