HIGH COMMAND PRODUCTIONS LIMITED
Overview
| Company Name | HIGH COMMAND PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01402808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH COMMAND PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
Where is HIGH COMMAND PRODUCTIONS LIMITED located?
| Registered Office Address | c/o FIELDFISHER Riverbank House 2 Swan Lane EC4R 3TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH COMMAND PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONGO FILMS LTD | Apr 15, 1994 | Apr 15, 1994 |
| WISDOM PRODUCTIONS LIMITED | Feb 23, 1993 | Feb 23, 1993 |
| FORGOTTEN LIMITED | Jan 23, 1989 | Jan 23, 1989 |
| ASPTOUR LIMITED | Aug 15, 1984 | Aug 15, 1984 |
| SEGA EUROPE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CHEEKSHAW LIMITED | Nov 30, 1978 | Nov 30, 1978 |
What are the latest accounts for HIGH COMMAND PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HIGH COMMAND PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for HIGH COMMAND PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Paramount Skydance Corporation as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||
Cessation of Paramount Global as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Brigit Rathouse as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Johnny Nareshdat Kanhai on Dec 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Change of details for Viacomcbs Inc. as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of John Graham Fletcher as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Viacom Inc. as a person with significant control on Aug 13, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 21 pages | AA | ||
Who are the officers of HIGH COMMAND PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House England |
| 117055130002 | ||||||||||
| FLETCHER, John Graham | Director | c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House | United Kingdom | British | Film Executive | 293512700001 | ||||||||
| KANHAI, Johnny Nareshdat | Director | Ndsm-Plein 1033 Wb Amsterdam 6 Netherlands | Netherlands | Dutch | Vice President | 189996650001 | ||||||||
| ASAL, Neelam Kumari | Secretary | 1st Floor 4 Barmouth Road Wandsworth SW18 2DN London | British | 62403340001 | ||||||||||
| BROSNAN, Lucy | Secretary | Flat C 2 Oakford Road NW5 1AH London | British | 92858970001 | ||||||||||
| FLETCHER, Nick | Secretary | 23 Glencoe Road KT13 8JY Weybridge Surrey | British | Accountant | 54778860001 | |||||||||
| FLETCHER, Nick | Secretary | 23 Glencoe Road KT13 8JY Weybridge Surrey | British | Accountant | 54778860001 | |||||||||
| GETHINGS, Mark Thomas | Secretary | 37a Edbrooke Road W9 2DE London | British | Company Secretary | 37157900001 | |||||||||
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||||||
| JACKSON, Christopher John Brockdorff | Secretary | 1-B The Glebe Blackheath SE3 9TT London | British | Solicitor | 46472890001 | |||||||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||||||
| OGILVIE, William Alexander | Secretary | 26 Alderville Road SW6 3RJ London | British | 70526670002 | ||||||||||
| RATHOUSE, Brigit | Secretary | 95 St Mark's Road W10 6JW London | British | Lawyer | 59534980002 | |||||||||
| AFFOURTIT, Rudi | Director | c/o Paramount Pictures Ebsc Asia Building (2nd Floor) Hoogoorddreef 5 1101 BA Amsterdam Atlas Arena The Netherlands | Netherlands | Dutch | Controller | 74364330002 | ||||||||
| BROOKS, Susan | Director | 921 10th Street 110 FOREIGN Santa Monica California Ca 90403 Usa | American | Vice President Business Affairs | 30849030001 | |||||||||
| BROWN, Ralph | Director | 390 West Avenue Apt 11th New York Ny 10024 | American | Assistant Counsel & Assistant Secretary | 30849040004 | |||||||||
| ELLIS, Timothy John | Director | 8 West Square SE11 4SN London | England | British | Vp European Taxes | 43237950002 | ||||||||
| GOLDMAN, Gerald | Director | 6087 Rustling Oaks Drive Agoura Hills California 91301 United States | United States | Financial Executive | 33228010001 | |||||||||
| JORRITSMA, Johannes Antonius Arnold Maria | Director | Boomkleverlaan 74 Bussum 1403 Ce Netherlands | Dutch | Company Director | 30849050001 | |||||||||
| MCMAHON, John James | Director | 10556 Savona Road FOREIGN Los Angeles California Ca 90077 Usa | American | President | 30849060001 | |||||||||
| MORRISROE, Susan Higgins | Director | 400 West End Avenue New York 10024 United States Of America | American | Attorney | 35190050001 | |||||||||
| O'SULLIVAN, Michael John | Director | 13 Parkfield GU7 1TP Godalming Surrey | United Kingdom | British | Executive | 34259070001 | ||||||||
| PIKE, John Stack | Director | 560 Crestline Drive Los Angeles California 90049 United States | United States | Television Production Executive | 33228020001 | |||||||||
| RATHOUSE, Brigit | Director | c/o Paramount Pictures International Limited Chiswick Park 586 Chiswick High Road W4 5YF London Building 5 United Kingdom | United Kingdom | British | Lawyer | 59534980003 | ||||||||
| SOLOMONS, Philip Alexander | Director | Building 5 Chiswick Park, 566 Chiswick High Road W4 5YF London | United Kingdom | British | Lawyer | 118069800002 |
Who are the persons with significant control of HIGH COMMAND PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paramount Skydance Corporation | Aug 07, 2025 | Broadway NY 10036 New York 1515 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paramount Global | Apr 06, 2016 | Broadway 10036 New York 1515 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0