HIGH COMMAND PRODUCTIONS LIMITED

Company number 01402808 · Monitor this company

Active

175 filings

Date	Filing
20 Apr 2026	Appointment of Bradley Aaron Carlson as a director on 2026-04-15 · 2 pages	View document
20 Apr 2026	Termination of appointment of Johnny Nareshdat Kanhai as a director on 2026-04-15 · 1 page	View document
20 Apr 2026	Termination of appointment of John Graham Fletcher as a director on 2026-04-15 · 1 page	View document
20 Apr 2026	Appointment of Robert Vernon Roath as a director on 2026-04-15 · 2 pages	View document
20 Apr 2026	Appointment of Sevan Abrahamian as a director on 2026-04-15 · 2 pages	View document
29 Mar 2026	Accounts for a small company made up to 2025-03-31 · 18 pages	View document
23 Mar 2026	Confirmation statement made on 2026-03-13 with no updates · 3 pages	View document
11 Aug 2025	Notification of Paramount Skydance Corporation as a person with significant control on 2025-08-07 · 2 pages	View document
11 Aug 2025	Cessation of Paramount Global as a person with significant control on 2025-08-07 · 1 page	View document
23 May 2025	Accounts for a small company made up to 2024-03-31 · 17 pages	View document
13 Mar 2025	Confirmation statement made on 2025-03-13 with no updates · 3 pages	View document
6 Mar 2025	Previous accounting period shortened from 2024-12-31 to 2024-03-31 · 1 page	View document
19 Aug 2024	Full accounts made up to 2023-12-31 · 20 pages	View document
20 Jun 2024	Termination of appointment of Brigit Rathouse as a director on 2024-06-18 · 1 page	View document
19 Apr 2024	Confirmation statement made on 2024-03-13 with no updates · 3 pages	View document
23 Aug 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
16 Mar 2023	Confirmation statement made on 2023-03-13 with no updates · 3 pages	View document
23 Dec 2022	Director's details changed for Johnny Nareshdat Kanhai on 2022-12-01 · 2 pages	View document
26 Jun 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
23 Jul 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
16 Jun 2020	CURREXT FROM 30/09/2020 TO 31/12/2020	View document
24 Mar 2020	CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES	View document
28 Mar 2019	CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES	View document
30 Jan 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES	View document
13 Mar 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
23 May 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
22 Mar 2017	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES	View document
28 Jun 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
11 Apr 2016	Annual return made up to 13 March 2016 with full list of shareholders	View document
1 Feb 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015	View document
17 Mar 2015	Annual return made up to 13 March 2015 with full list of shareholders	View document
17 Mar 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 13/03/2015	View document
19 Feb 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
29 Sep 2014	REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 35 VINE STREET LONDON EC3N 2AA	View document
7 Aug 2014	DIRECTOR APPOINTED JOHNNY NARESHDAT KANHAI	View document
7 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR RUDI AFFOURTIT	View document
31 Mar 2014	Annual return made up to 13 March 2014 with full list of shareholders	View document
17 Mar 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
14 Mar 2013	Annual return made up to 13 March 2013 with full list of shareholders	View document
24 Jan 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
7 Sep 2012	DIRECTOR APPOINTED BRIGIT RATHOUSE	View document
23 Mar 2012	Annual return made up to 13 March 2012 with full list of shareholders	View document
23 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP SOLOMONS	View document
7 Feb 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
8 Apr 2011	Annual return made up to 13 March 2011 with full list of shareholders · 5 pages	View document
8 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUDI AFFOURTIT / 13/03/2011	View document
7 Feb 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
7 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Mar 2010	Annual return made up to 13 March 2010 with full list of shareholders	View document
30 Mar 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 13/03/2010	View document
26 Feb 2010	CURRSHO FROM 31/12/2010 TO 30/09/2010	View document
16 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN	View document
22 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Jun 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JACKSON	View document
4 Jun 2009	APPOINTMENT TERMINATED SECRETARY SIMON HAYNES	View document
4 Jun 2009	SECRETARY APPOINTED FFW SECRETARIES LIMITED	View document
17 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SOLOMONS / 01/01/2009	View document
17 Mar 2009	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS	View document
24 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Jun 2008	RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS	View document
27 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Apr 2007	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
22 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
18 Apr 2006	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS	View document
27 Feb 2006	REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O VIACOM UK LTD 4TH FLOOR, UK HOUSE 180 OXFORD STREET, LONDON, W1D 1NN	View document
27 Feb 2006	NEW SECRETARY APPOINTED	View document
27 Feb 2006	SECRETARY RESIGNED	View document
27 Feb 2006	SECRETARY RESIGNED	View document
27 Feb 2006	NEW SECRETARY APPOINTED	View document
17 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
1 Apr 2005	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS	View document
17 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
2 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
1 Nov 2004	NEW SECRETARY APPOINTED	View document
28 Apr 2004	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS	View document
20 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Aug 2003	NEW SECRETARY APPOINTED	View document
22 Aug 2003	SECRETARY RESIGNED	View document
16 Jul 2003	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS	View document
8 Mar 2003	AUDITOR'S RESIGNATION	View document
2 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Mar 2002	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS	View document
18 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 May 2001	DIRECTOR RESIGNED	View document
24 Apr 2001	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
18 Jan 2001	NEW DIRECTOR APPOINTED	View document
29 Dec 2000	SECRETARY RESIGNED	View document
15 Dec 2000	REGISTERED OFFICE CHANGED ON 15/12/00 FROM: C/O NEELAM ASAL UIP HOUSE, 45 BEADON ROAD, LONDON, W6 0EG	View document
15 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Apr 2000	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS	View document
20 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Apr 1999	RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS	View document
4 Feb 1999	SECRETARY RESIGNED	View document
4 Feb 1999	NEW SECRETARY APPOINTED	View document
4 Feb 1999	NEW SECRETARY APPOINTED	View document
5 Jan 1999	AUDITOR'S RESIGNATION	View document
2 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Apr 1998	RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS	View document
3 Apr 1998	SECRETARY RESIGNED	View document
26 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
28 May 1997	RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS	View document
28 May 1997	NEW SECRETARY APPOINTED	View document
18 Feb 1997	NEW SECRETARY APPOINTED	View document
18 Feb 1997	SECRETARY RESIGNED	View document
27 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
15 Apr 1996	RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 Aug 1995	DIRECTOR RESIGNED	View document
2 May 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
27 Mar 1995	RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS	View document
1 Feb 1995	DELIVERY EXT'D 3 MTH 31/03/94	View document
27 Jan 1995	COMPANY NAME CHANGED CONGO FILMS LTD CERTIFICATE ISSUED ON 27/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Dec 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
2 Aug 1994	DELIVERY EXT'D 3 MTH 30/09/93	View document
10 May 1994	S252 DISP LAYING ACC 30/03/94	View document
10 May 1994	DIRECTOR RESIGNED	View document
10 May 1994	RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS	View document
10 May 1994	REGISTERED OFFICE CHANGED ON 10/05/94	View document
14 Apr 1994	COMPANY NAME CHANGED WISDOM PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 15/04/94	View document
3 Mar 1994	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03	View document
15 Dec 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1993	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09	View document
24 Mar 1993	FULL ACCOUNTS MADE UP TO 25/05/92	View document
22 Mar 1993	RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS	View document
22 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Feb 1993	DIRECTOR RESIGNED	View document
22 Feb 1993	DIRECTOR RESIGNED	View document
22 Feb 1993	DIRECTOR RESIGNED	View document
22 Feb 1993	NEW DIRECTOR APPOINTED	View document
22 Feb 1993	NEW DIRECTOR APPOINTED	View document
22 Feb 1993	COMPANY NAME CHANGED FORGOTTEN LIMITED CERTIFICATE ISSUED ON 23/02/93	View document
20 Oct 1992	RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS	View document
20 Oct 1992	REGISTERED OFFICE CHANGED ON 20/10/92 FROM: WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ	View document
26 Feb 1992	FULL ACCOUNTS MADE UP TO 25/05/91	View document
22 Nov 1991	DIRECTOR RESIGNED	View document
25 Mar 1991	RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS	View document
11 Mar 1991	FULL ACCOUNTS MADE UP TO 25/05/90	View document
2 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Feb 1990	FULL ACCOUNTS MADE UP TO 25/05/89	View document
26 Feb 1990	NEW DIRECTOR APPOINTED	View document
12 Feb 1990	NEW DIRECTOR APPOINTED	View document
12 Feb 1990	DIRECTOR RESIGNED	View document
12 Feb 1990	NEW DIRECTOR APPOINTED	View document
12 Feb 1990	NEW DIRECTOR APPOINTED	View document
12 Feb 1990	NEW DIRECTOR APPOINTED	View document
22 Jan 1990	RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS	View document
13 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jul 1989	NEW DIRECTOR APPOINTED	View document
19 May 1989	DIRECTOR RESIGNED	View document
13 Apr 1989	FULL ACCOUNTS MADE UP TO 25/05/88	View document
20 Jan 1989	RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS	View document
20 Jan 1989	COMPANY NAME CHANGED ASPTOUR LIMITED CERTIFICATE ISSUED ON 23/01/89	View document
4 May 1988	FULL ACCOUNTS MADE UP TO 25/05/87	View document
26 Jan 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
27 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Jan 1987	FULL ACCOUNTS MADE UP TO 25/05/85	View document
8 Jan 1987	RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS	View document
8 Jan 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
8 Jan 1987	FULL ACCOUNTS MADE UP TO 25/05/86	View document
18 Jul 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/80	View document
3 Jul 1980	ALTER MEM AND ARTS	View document
5 Apr 1979	ALTER MEM AND ARTS	View document
30 Nov 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document