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 40 years ago on 30/11/1978 and has the registered number: 01402808. The accounts status is FULL and accounts are next due on 30/06/2020.

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
30 / 9 30/09/2018 30/06/2020

Registered Office

FIELDFISHER
RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/03/2016 10/04/2017

Map

FIELDFISHER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2009-04-08 CURRENT
JOHNNY NARESHDAT KANHAI Dec 1960 Dutch Director 2014-08-01 CURRENT
BRIGIT RATHOUSE May 1968 British Director 2012-08-15 CURRENT
SUSAN BROOKS Oct 1958 American Director RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 2000-12-11 UNTIL 2006-11-30 RESIGNED
RUDI AFFOURTIT Jan 1953 Dutch Director 2001-01-31 UNTIL 2014-08-01 RESIGNED
RALPH BROWN Sep 1931 British Director RESIGNED
MICHAEL JOHN O'SULLIVAN Oct 1949 British Director RESIGNED
GERALD GOLDMAN Jul 1942 United States Director 1993-02-12 UNTIL 1994-04-01 RESIGNED
PHILIP ALEXANDER SOLOMONS Sep 1960 British Director 2007-02-12 UNTIL 2012-02-29 RESIGNED
JOHN STACK PIKE Oct 1946 United States Director 1993-02-12 UNTIL 1994-04-01 RESIGNED
SUSAN HIGGINS MORRISROE Apr 1957 American Director 1993-05-03 UNTIL 1995-03-31 RESIGNED
JOHANNES ANTONIUS ARNOLDUS MARIA JORRITSMA Jul 1946 Dutch Director RESIGNED
JOHN JAMES MCMAHON Oct 1930 American Director RESIGNED
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2006-02-16 RESIGNED
NEELAM KUMARI ASAL Feb 1970 Secretary 1998-12-18 UNTIL 2000-12-21 RESIGNED
NICK FLETCHER Jun 1968 Secretary 1997-01-31 UNTIL 1997-01-31 RESIGNED
ALEX OGILVIE Jul 1963 Secretary RESIGNED
NICK FLETCHER Jun 1968 Secretary 1997-01-31 UNTIL 1998-12-18 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2006-02-16 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
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

Persons with Significant Control

Name Active from Born Address Level of control
Viacom Inc. 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBS ENTERPRISES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PARAMOUNT BRITISH PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
SIMON & SCHUSTER (UK) LIMITED LONDON Active FULL 46760 - Wholesale of other intermediate products
CBS INTERNATIONAL TELEVISION (UK) LIMITED LONDON Active DORMANT 90030 - Artistic creation
CAPITAL EQUIPMENT LEASING LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CBS BROADCAST SERVICES LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
CBS UK LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NICKELODEON HUGGINGS U.K. LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BMG FM MUSIC LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
EXTERION MEDIA (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
EXTERION HOLDINGS II (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VIACOM BRAND SOLUTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
NICKELODEON INTERNATIONAL LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
EXTREME MUSIC LIMITED Active SMALL 96090 - Other service activities n.e.c.
PARAMOUNT PICTURES INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
R.G.L. REALTY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXTERION HOLDINGS I (UK) LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED Active -... FULL 96090 - Other service activities n.e.c.
ABC OUTDOOR LIMITED BELFAST Dissolved... DORMANT 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMER FILMS LEGACY LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
HAMMER FILMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
WATERHOUSE TRUSTEE COMPANY(THE) LONDON Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EM MUSIC LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
A. & H. NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JEOL(U.K.)LIMITED LONDON Active GROUP 47990 - Other retail sale not in stores, stalls or markets
MALLORD HOUSE LIMITED LONDON Active 98000 - Residents property management
NGK SPARK PLUGS (UK) LIMITED LONDON Active FULL 46760 - Wholesale of other intermediate products
CAPITAL EQUIPMENT LEASING LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company