High Command Productions Limited

c/o Fieldfisher, Riverbank House 2 Swan Lane, London, EC4R 3TT

Last updated 22 Mar 2017
Private Limited Company with Share Capital
Company No. 01402808

Overview

High Command Productions Limited is an active company incorporated on 30 November 1978 with the registered office located in City of London. High Command Productions Limited has been running for 38 Years 6 Months. There are currently 2 active directors and 1 active secretaries according to the latest annual return submitted on 13 March 2017.
Status
ACTIVE
Incorporated
  • 30 November 1978 (38 Years 6 Months Old)
Annual Returns
  • Next annual return made up to 26 February 2018 due by 27 March 2018
  • Last annual returns made up to 13 March 2017
Accounts
  • Next accounts made up to 30 September 2016 due by 30 June 2017
  • Last accounts made up to 30 September 2015 (Full Accounts)
People
Shareholder
Group structure
  • Owned by Viacom International Inc (Usa)
Classification
Charges
Activity
  • Motion picture production.
Previous Names

Contact

Registered Address
c/o Fieldfisher
Riverbank House 2 Swan Lane
London
EC4R 3TT
Country Origin
United Kingdom
Telephone
Unreported
Email Address
Unreported
Website
Unreported
Social
Unreported
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People (23 )

Mr Johnny Nareshdat Kanhai
Dutch • Director • 56 Years Old • Vice President
Current
Ms Brigit Rathouse
British • Director • 49 Years Old • Lawyer
Current
Fieldfisher Secretaries Limited
British • Company Secretary •
Current
Mr Philip Alexander Solomons
British • Director • 56 Years Old • Lawyer
Resigned
Mr Rudi Affourtit
Dutch • Director • 64 Years Old • Controller
Resigned

Latest Financials
September 2015 Accounts

Net Worth (2006 - 2015)

Cash In Bank

£220k
-£1.73m (88.73%)
vs previous year

Current Liabilities

£-19.68m
+£4.92m (33.37%)
vs previous year

Employees

149
+92 (161.4%)
vs previous year

Total Assets

£19.79m
+£4.94m (33.31%)
vs previous year

Turnover

£62.73m
+£11.21m (21.76%)
vs previous year

Net Worth

£109k
+£20k (22.47%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges (1)
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Latest Activity

New Accounts Submitted
11 months ago28 Jun 2016
Annual Return Submitted
Last year11 Apr 2016
Annual Return Submitted
2 years ago17 Mar 2015
New Accounts Submitted
2 years ago19 Feb 2015
Change Of Registered Office Address
3 years ago29 Sep 2014
Director Resigned
3 years ago1 Aug 2014
New Director Appointed
3 years ago1 Aug 2014
Annual Return Submitted
3 years ago31 Mar 2014
New Accounts Submitted
3 years ago17 Mar 2014
Annual Return Submitted
4 years ago14 Mar 2013
New Accounts Submitted
4 years ago24 Jan 2013
New Director Appointed
5 years ago15 Aug 2012
Annual Return Submitted
5 years ago23 Mar 2012
Director Resigned
5 years ago29 Feb 2012
New Accounts Submitted
5 years ago7 Feb 2012
Annual Return Submitted
6 years ago8 Apr 2011
New Accounts Submitted
6 years ago7 Feb 2011
New Accounts Submitted
7 years ago7 Jul 2010
Annual Return Submitted
7 years ago30 Mar 2010
Change Of Accounting Reference Date
7 years ago26 Feb 2010
Director Resigned
7 years ago31 Dec 2009
New Accounts Submitted
8 years ago22 Jul 2009
New Secretary Appointed
8 years ago8 Apr 2009
Secretary Resigned
8 years ago8 Apr 2009
Secretary Resigned
8 years ago8 Apr 2009
Annual Return Submitted
8 years ago17 Mar 2009
New Accounts Submitted
9 years ago24 Jul 2008
Annual Return Submitted
9 years ago20 Jun 2008
New Accounts Submitted
10 years ago27 Oct 2007
Annual Return Submitted
10 years ago3 Apr 2007
New Director Appointed
10 years ago12 Feb 2007
New Accounts Submitted
10 years ago22 Jan 2007
Director Resigned
10 years ago30 Nov 2006
Annual Return Submitted
11 years ago18 Apr 2006
New Secretary Appointed
11 years ago16 Feb 2006
Secretary Resigned
11 years ago16 Feb 2006
New Secretary Appointed
11 years ago16 Feb 2006
Secretary Resigned
11 years ago16 Feb 2006
New Accounts Submitted
12 years ago17 Nov 2005
Annual Return Submitted
12 years ago1 Apr 2005
New Accounts Submitted
13 years ago17 Nov 2004
New Secretary Appointed
13 years ago6 Oct 2004
Annual Return Submitted
13 years ago28 Apr 2004
New Accounts Submitted
14 years ago20 Oct 2003
New Secretary Appointed
14 years ago1 Aug 2003
Secretary Resigned
14 years ago1 Aug 2003
Annual Return Submitted
14 years ago16 Jul 2003
New Accounts Submitted
15 years ago2 Oct 2002
Annual Return Submitted
15 years ago20 Mar 2002
New Accounts Submitted
16 years ago18 Jul 2001
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Shareholders

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Documents

Endole Documents

Comprehensive Company Report for High Command Productions Limited
All of the information we have available for High Command Productions Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
22 Mar 2017ConfirmationsConfirmation statement made on 13 March 2017 with updates (CS01)VIEW PDF  (5 pages)
28 Jun 2016AccountsFull accounts made up to 30 September 2015 (AA)VIEW PDF  (17 pages)
11 Apr 2016Annual ReturnAnnual return made up to 13 March 2016 with full list of shareholders (AR01)VIEW PDF  (5 pages)
1 Feb 2016OfficersSecretary's details changed for Ffw Secretaries Limited on 2 November 2015 (CH04)VIEW PDF  (1 page)
17 Mar 2015Annual ReturnAnnual return made up to 13 March 2015 with full list of shareholders (AR01)VIEW PDF  (5 pages)
17 Mar 2015OfficersSecretary's details changed for Ffw Secretaries Limited on 13 March 2015 (CH04)VIEW PDF  (1 page)
19 Feb 2015AccountsFull accounts made up to 30 September 2014 (AA)VIEW PDF  (17 pages)
29 Sep 2014AddressRegistered office address changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 29 September 2014 (AD01)VIEW PDF  (1 page)
7 Aug 2014OfficersAppointment of Johnny Nareshdat Kanhai as a director on 1 August 2014 (AP01)VIEW PDF  (2 pages)
7 Aug 2014OfficersTermination of appointment of Rudi Affourtit as a director on 1 August 2014 (TM01)VIEW PDF  (1 page)

Mutual Companies

  • ACTIVE
    Paramount British Pictures Limited
    Mr Christopher John Brockdorff Jackson, Mr Philip Alexander Solomons, Mr Timothy John Ellis, and 11 more are mutual directors.
  • ACTIVE
    Paramount Pictures International Limited
    Mr Rudi Affourtit, Ms Lucy Brosnan, Mr Timothy John Ellis, and 10 more are mutual directors.
  • DISSOLVED
    BMG FM Music Limited
    Ms Neelam Kumari Asal, Mr Nick Fletcher, Ms Jacqueline Frances Moreton, and 9 more are mutual directors.
  • ACTIVE
    Capital Equipment Leasing Limited
    Mr Rudi Affourtit, Ms Lucy Brosnan, Ms Brigit Rathouse, and 9 more are mutual directors.
  • ACTIVE
    CBS International Television (UK) Limited
    Ms Neelam Kumari Asal, Mr Rudi Affourtit, Mr Timothy John Ellis, and 9 more are mutual directors.
  • ACTIVE
    CBS Enterprises (UK) Limited
    Mr Michael O'Sullivan, Ms Lucy Brosnan, Ms Neelam Kumari Asal, and 7 more are mutual directors.
  • ACTIVE
    Viacom Global Limited
    Mr Simon Laurence Haynes, Ms Lucy Brosnan, Mr Christopher John Brockdorff Jackson, and 4 more are mutual directors.
  • ACTIVE
    The Extreme Music Library Limited
    Mr Michael O'Sullivan, Mr Simon Laurence Haynes, Mr Christopher John Brockdorff Jackson, and 3 more are mutual directors.
  • ACTIVE
    Extreme Music Limited
    Mr Simon Laurence Haynes, Mr Timothy John Ellis, Mr Michael O'Sullivan, and 3 more are mutual directors.
  • DISSOLVED
    Extreme Music RMF Limited
    Mr Michael O'Sullivan, Mr Christopher John Brockdorff Jackson, Mr Timothy John Ellis, and 3 more are mutual directors.
  • ACTIVE
    Director's Cuts Production Music Limited
    Mr Michael O'Sullivan, Mr Rudi Affourtit, Mr Simon Laurence Haynes, and 3 more are mutual directors.
  • DISSOLVED
    Greenland Place Music Limited
    Mr Rudi Affourtit, Ms Brigit Rathouse, Mr Christopher John Brockdorff Jackson, and 3 more are mutual directors.
  • DISSOLVED
    Dallington TV Ltd
    Mr Michael O'Sullivan, Mr Christopher John Brockdorff Jackson, Mr Simon Laurence Haynes, and 2 more are mutual directors.
  • DISSOLVED
    Showtime UK Holdings Limited
    Mr Johannes Antonius Arnoldus Maria Jorritsma, Ms Lucy Brosnan, Ms Jacqueline Frances Moreton, and 2 more are mutual directors.
  • ACTIVE
    CBS UK
    Ms Jacqueline Frances Moreton, Ms Lucy Brosnan, Mr Johannes Antonius Arnoldus Maria Jorritsma, and 2 more are mutual directors.