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High Command Productions Limited LONDON

High Command Productions started in year 1978 as Private Limited Company with registration number 01402808. The High Command Productions company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at Riverbank House. Postal code: EC4R 3TT. Since Fri, 27th Jan 1995 High Command Productions Limited is no longer carrying the name Congo Films.

The firm has 3 directors, namely John F., Johnny K. and Brigit R.. Of them, Brigit R. has been with the company the longest, being appointed on 15 August 2012 and John F. has been with the company for the least time - from 10 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

High Command Productions Limited Address / Contact

Office Address Riverbank House
Office Address2 2 Swan Lane
Town London
Post code EC4R 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01402808
Date of Incorporation Thu, 30th Nov 1978
Industry Video production activities
Industry Motion picture production activities
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

John F.

Position: Director

Appointed: 10 March 2022

Johnny K.

Position: Director

Appointed: 01 August 2014

Brigit R.

Position: Director

Appointed: 15 August 2012

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2009

Philip S.

Position: Director

Appointed: 12 February 2007

Resigned: 29 February 2012

Simon H.

Position: Secretary

Appointed: 16 February 2006

Resigned: 08 April 2009

Christopher J.

Position: Secretary

Appointed: 16 February 2006

Resigned: 08 April 2009

Lucy B.

Position: Secretary

Appointed: 06 October 2004

Resigned: 16 February 2006

Brigit R.

Position: Secretary

Appointed: 01 August 2003

Resigned: 16 February 2006

Rudi A.

Position: Director

Appointed: 31 January 2001

Resigned: 01 August 2014

Timothy E.

Position: Director

Appointed: 11 December 2000

Resigned: 30 November 2006

Jacqueline M.

Position: Secretary

Appointed: 18 December 1998

Resigned: 01 August 2003

Neelam A.

Position: Secretary

Appointed: 18 December 1998

Resigned: 21 December 2000

Nick F.

Position: Secretary

Appointed: 31 January 1997

Resigned: 18 December 1998

Mark G.

Position: Secretary

Appointed: 15 November 1993

Resigned: 31 January 1997

Susan M.

Position: Director

Appointed: 03 May 1993

Resigned: 31 March 1995

John P.

Position: Director

Appointed: 12 February 1993

Resigned: 01 April 1994

Gerald G.

Position: Director

Appointed: 12 February 1993

Resigned: 01 April 1994

Johannes J.

Position: Director

Appointed: 13 March 1992

Resigned: 01 May 2001

Susan B.

Position: Director

Appointed: 13 March 1992

Resigned: 09 February 1993

John M.

Position: Director

Appointed: 13 March 1992

Resigned: 09 February 1993

Ralph B.

Position: Director

Appointed: 13 March 1992

Resigned: 01 May 1993

William O.

Position: Secretary

Appointed: 13 March 1992

Resigned: 12 November 1993

Michael O.

Position: Director

Appointed: 13 March 1992

Resigned: 31 December 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Paramount Global from New York, United States. This PSC is classified as "a corporation with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paramount Global

1515 Broadway, New York, 10036, United States

Legal authority Uniform Limited Liability Company Act
Legal form Corporation With Limited Liability
Country registered United States
Place registered Delaware
Registration number 4034364
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Congo Films January 27, 1995
Wisdom Productions April 15, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, August 2023 		Free Download (23 pages)

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