ON COMMAND EUROPE LIMITED

Active London

Motion picture distribution activities

0 employees website.com
Motion picture distribution activities
O

ON COMMAND EUROPE LIMITED

Motion picture distribution activities

Founded 25 Nov 2002 Active London, England 0 employees website.com
Motion picture distribution activities
Accounts Submitted 10 Feb 2026 Next due 31 Aug 2027 15 months remaining
Confirmation Submitted 14 Apr 2026 Next due 26 Apr 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for ON COMMAND EUROPE LIMITED (04599776), an active company based in London, England. Incorporated 25 Nov 2002. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

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
  • Ownership Of Shares 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

Airwave Europe Limited

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

ON COMMAND EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 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
10 Feb 2026AccountsAnnual accounts made up to 30 Nov 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 30 Nov 2024
14 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

10 Feb 2026 Accounts

Annual accounts made up to 30 Nov 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Change to director Mr Timothy Andrew Worrall on 8 Apr 2026

1 months ago on 12 Apr 2026

Annual accounts made up to 30 Nov 2025

3 months ago on 10 Feb 2026

Confirmation statement made on 12 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 28 Feb 2025