HIGH COMMAND PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a small company made up to 2024-03-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 06/03/256 March 2025 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Termination of appointment of Brigit Rathouse as a director on 2024-06-18 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 23/12/2223 December 2022 | Director's details changed for Johnny Nareshdat Kanhai on 2022-12-01 |
| 26/06/2126 June 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/06/2016 June 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 13/03/1813 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/04/1611 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 |
| 17/03/1517 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 13/03/2015 |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 35 VINE STREET LONDON EC3N 2AA |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RUDI AFFOURTIT |
| 07/08/147 August 2014 | DIRECTOR APPOINTED JOHNNY NARESHDAT KANHAI |
| 31/03/1431 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/03/1314 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED BRIGIT RATHOUSE |
| 23/03/1223 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SOLOMONS |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUDI AFFOURTIT / 13/03/2011 |
| 08/04/118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 13/03/2010 |
| 26/02/1026 February 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY SIMON HAYNES |
| 04/06/094 June 2009 | SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JACKSON |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOLOMONS / 01/01/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O VIACOM UK LTD 4TH FLOOR, UK HOUSE 180 OXFORD STREET, LONDON, W1D 1NN |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: C/O NEELAM ASAL UIP HOUSE, 45 BEADON ROAD, LONDON, W6 0EG |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 27/01/9527 January 1995 | COMPANY NAME CHANGED CONGO FILMS LTD CERTIFICATE ISSUED ON 27/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/08/942 August 1994 | DELIVERY EXT'D 3 MTH 30/09/93 |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 |
| 10/05/9410 May 1994 | S252 DISP LAYING ACC 30/03/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | COMPANY NAME CHANGED WISDOM PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 15/04/94 |
| 03/03/943 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 25/05/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | COMPANY NAME CHANGED FORGOTTEN LIMITED CERTIFICATE ISSUED ON 23/02/93 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 25/05/91 |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 25/05/90 |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 25/05/89 |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/897 July 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 25/05/88 |
| 20/01/8920 January 1989 | COMPANY NAME CHANGED ASPTOUR LIMITED CERTIFICATE ISSUED ON 23/01/89 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 25/05/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 25/05/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 25/05/85 |
| 18/07/8018 July 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/80 |
| 03/07/803 July 1980 | ALTER MEM AND ARTS |
| 05/04/795 April 1979 | ALTER MEM AND ARTS |
| 30/11/7830 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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