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 - LONDON

This company is listed in the following categories:
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

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