TL

TECHLIVE LIMITED

Active

Company number 03065288

London, England · Incorporated 7 June 1995

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

Last updated on 31 March 2026

Motion picture distribution activities · SIC 59131

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ON COMMAND VIDEO LIMITED · 7 June 1995 – 20 August 1998

ON COMMAND EUROPE LIMITED · 20 August 1998 – 25 November 2002

TECHLIVE INN DEMAND LIMITED · 25 November 2002 – 15 January 2003

TECHLIVE INTERNATIONAL LIMITED · 15 January 2003 – 13 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy Andrew Worrall
Born December 1959
Significant Influence Or Control
31 March 2022
PS
Techlive Holdings Limited
Voting Rights 75 To 100 Percent
31 March 2022
PS
Mrs Zoe Christine Worrall
Born September 1963
Significant Influence Or Control
31 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 June 2020 View
Change Person Director Company With Change Date
Officers
20 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Termination Secretary Company With Name
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Legacy
Mortgage
27 September 2011 View
Legacy
Mortgage
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Address
3 June 2009 View
Legacy
Officers
3 June 2009 View
Certificate Change Of Name Company
Change Of Name
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
6 March 2008 View
Accounts With Accounts Type Small
Accounts
15 October 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Small
Accounts
7 August 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Small
Accounts
26 July 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Small
Accounts
8 May 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Small
Accounts
28 May 2003 View
Certificate Change Of Name Company
Change Of Name
15 January 2003 View
Certificate Change Of Name Company
Change Of Name
25 November 2002 View
Accounts With Accounts Type Small
Accounts
5 November 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Capital
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Legacy
Capital
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Small
Accounts
31 October 2001 View
Accounts With Accounts Type Small
Accounts
28 September 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
16 November 1999 View
Accounts With Accounts Type Small
Accounts
14 October 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Address
18 May 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Accounts
13 October 1998 View
Legacy
Capital
21 August 1998 View
Certificate Change Of Name Company
Change Of Name
19 August 1998 View
Resolution
Resolution
17 August 1998 View
Resolution
Resolution
17 August 1998 View
Legacy
Capital
17 August 1998 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Annual Return
19 June 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Capital
23 April 1997 View
Accounts With Accounts Type Small
Accounts
9 April 1997 View
Legacy
Annual Return
17 June 1996 View
Legacy
Accounts
26 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Address
14 June 1995 View
Incorporation Company
Incorporation
7 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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