HIGH COMMAND PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HIGH COMMAND PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGH COMMAND PRODUCTIONS LIMITED was incorporated 45 years ago on 30/11/1978 and has the registered number: 01402808. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGH COMMAND PRODUCTIONS LIMITED was incorporated 45 years ago on 30/11/1978 and has the registered number: 01402808. The accounts status is FULL and accounts are next due on 30/09/2024.
HIGH COMMAND PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIELDFISHER
RIVERBANK HOUSE
LONDON
EC4R 3TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
FIELDFISHER
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHNNY NARESHDAT KANHAI | Dec 1960 | Dutch | Director | 2014-08-01 | CURRENT |
BRIGIT RATHOUSE | May 1968 | British | Director | 2012-08-15 | CURRENT |
JOHN GRAHAM FLETCHER | Feb 1966 | British | Director | 2022-03-10 | CURRENT |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2009-04-08 | CURRENT | ||
ALEX OGILVIE | Jul 1963 | British | Secretary | RESIGNED | |
NEELAM KUMARI ASAL | Feb 1970 | Secretary | 1998-12-18 UNTIL 2000-12-21 | RESIGNED | |
LUCY BROSNAN | Secretary | 2004-10-06 UNTIL 2006-02-16 | RESIGNED | ||
NICK FLETCHER | Jun 1968 | Secretary | 1997-01-31 UNTIL 1997-01-31 | RESIGNED | |
NICK FLETCHER | Jun 1968 | Secretary | 1997-01-31 UNTIL 1998-12-18 | RESIGNED | |
MARK THOMAS GETHINGS | Dec 1955 | Secretary | 1993-11-15 UNTIL 1997-01-31 | RESIGNED | |
SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2006-02-16 UNTIL 2009-04-08 | RESIGNED |
CHRISTOPHER JOHN BROCKDORFF JACKSON | Dec 1949 | British | Secretary | 2006-02-16 UNTIL 2009-04-08 | RESIGNED |
JACQUELINE FRANCES MORETON | Oct 1965 | British | Secretary | 1998-12-18 UNTIL 2003-08-01 | RESIGNED |
BRIGIT RATHOUSE | May 1968 | British | Secretary | 2003-08-01 UNTIL 2006-02-16 | RESIGNED |
GERALD GOLDMAN | Jul 1942 | United States | Director | 1993-02-12 UNTIL 1994-04-01 | RESIGNED |
JOHN STACK PIKE | Oct 1946 | United States | Director | 1993-02-12 UNTIL 1994-04-01 | RESIGNED |
MICHAEL JOHN O'SULLIVAN | Oct 1949 | British | Director | RESIGNED | |
SUSAN HIGGINS MORRISROE | Apr 1957 | American | Director | 1993-05-03 UNTIL 1995-03-31 | RESIGNED |
JOHN JAMES MCMAHON | Oct 1930 | American | Director | RESIGNED | |
JOHANNES ANTONIUS ARNOLDUS MARIA JORRITSMA | Jul 1946 | Dutch | Director | RESIGNED | |
PHILIP ALEXANDER SOLOMONS | Sep 1960 | British | Director | 2007-02-12 UNTIL 2012-02-29 | RESIGNED |
TIMOTHY JOHN ELLIS | Aug 1952 | British | Director | 2000-12-11 UNTIL 2006-11-30 | RESIGNED |
RALPH BROWN | Sep 1931 | British | Director | RESIGNED | |
SUSAN BROOKS | Oct 1958 | American | Director | RESIGNED | |
RUDI AFFOURTIT | Jan 1953 | Dutch | Director | 2001-01-31 UNTIL 2014-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paramount Global | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |