TECHLIVE LIMITED

Active London

Motion picture distribution activities

0 employees website.com
Motion picture distribution activities
T

TECHLIVE LIMITED

Motion picture distribution activities

Founded 7 Jun 1995 Active London, England 0 employees website.com
Motion picture distribution activities

Previous Company Names

TECHLIVE INTERNATIONAL LIMITED 15 Jan 2003 — 13 Mar 2009
TECHLIVE INN DEMAND LIMITED 25 Nov 2002 — 15 Jan 2003
ON COMMAND EUROPE LIMITED 20 Aug 1998 — 25 Nov 2002
ON COMMAND VIDEO LIMITED 7 Jun 1995 — 20 Aug 1998
Accounts Submitted 20 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ England

Full company profile for TECHLIVE LIMITED (03065288), an active company based in London, England. Incorporated 7 Jun 1995. Motion picture distribution activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2016
Type Total Exemption Full
Next accounts 31 December 2017
Due by 30 September 2018 9 months

Net Assets, Total Assets & Total Liabilities (2014–2016)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2016
Dec Year End
2015
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Worrall, Zoe ChristineDirectorBritishEngland6231 Mar 2022Active

Shareholders

Shareholders (1)

Techlive Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased
Notified 31 Mar 2022
Nature of Control
  • Voting Rights 75 To 100 Percent

Zoe Christine Worrall

British

Active
Notified 31 Mar 2022
Residence England
DOB September 1963
Nature of Control
  • Significant Influence Or Control

Timothy Andrew Worrall

British

Active
Notified 31 Mar 2022
Residence England
DOB December 1959
Nature of Control
  • Significant Influence Or Control

Mrs Zoe Christine Worrall

British

Active
Notified 31 Mar 2022
Residence England
DOB September 1963
Nature of Control
  • Significant Influence Or Control

Mr Timothy Andrew Worrall

British

Active
Notified 31 Mar 2022
Residence England
DOB December 1959
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

TECHLIVE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
12 Apr 2026OfficersChange to director Mr Timothy Andrew Worrall on 8 Apr 2026
9 Jun 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
15 May 2025Persons With Significant ControlChange to Techlive Holdings Limited as a person with significant control on 15 May 2025
20 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

12 Apr 2026 Officers

Change to director Mr Timothy Andrew Worrall on 8 Apr 2026

9 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

15 May 2025 Persons With Significant Control

Change to Techlive Holdings Limited as a person with significant control on 15 May 2025

20 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 16 Apr 2026

Change to director Mr Timothy Andrew Worrall on 8 Apr 2026

1 months ago on 12 Apr 2026

Confirmation statement made on 12 Apr 2025 with no updates

11 months ago on 9 Jun 2025

Change to Techlive Holdings Limited as a person with significant control on 15 May 2025

1 years ago on 15 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 20 Mar 2025