HC

HIGH COMMAND PRODUCTIONS LIMITED

Active

Company number 01402808

London · Incorporated 30 November 1978

Riverbank House, 2 Swan Lane, London, EC4R 3TT

Last updated on 30 March 2026

Motion picture production activities · SIC 59111

Video production activities · SIC 59112

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHEEKSHAW LIMITED · 30 November 1978 – 31 December 1980

SEGA EUROPE LIMITED · 31 December 1980 – 15 August 1984

ASPTOUR LIMITED · 15 August 1984 – 23 January 1989

FORGOTTEN LIMITED · 23 January 1989 – 23 February 1993

WISDOM PRODUCTIONS LIMITED · 23 February 1993 – 15 April 1994

CONGO FILMS LTD · 15 April 1994 – 27 January 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paramount Skydance Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Accounts With Accounts Type Small
Accounts
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Change Person Director Company With Change Date
Officers
23 December 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
13 March 2018 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2015 View
Accounts With Accounts Type Full
Accounts
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Accounts With Accounts Type Full
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Accounts With Accounts Type Full
Accounts
7 February 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
17 March 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Made Up Date
Accounts
27 October 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Made Up Date
Accounts
22 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
18 April 2006 View
Legacy
Address
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Made Up Date
Accounts
17 November 2005 View
Legacy
Accounts
31 October 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Made Up Date
Accounts
17 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Annual Return
16 July 2003 View
Auditors Resignation Company
Auditors
8 March 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Address
15 December 2000 View
Legacy
Mortgage
15 November 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Auditors Resignation Company
Auditors
5 January 1999 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Annual Return
3 April 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Accounts
30 October 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Annual Return
28 May 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
18 February 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Legacy
Accounts
27 October 1996 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Officers
17 August 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Annual Return
27 March 1995 View
Legacy
Accounts
1 February 1995 View
Certificate Change Of Name Company
Change Of Name
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
11 December 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Accounts
2 August 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Annual Return
10 May 1994 View
Certificate Change Of Name Company
Change Of Name
14 April 1994 View
Legacy
Accounts
3 March 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Accounts
6 April 1993 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Legacy
Annual Return
22 March 1993 View
Certificate Change Of Name Company
Change Of Name
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Address
20 October 1992 View
Legacy
Annual Return
20 October 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Full
Accounts
11 March 1991 View
Legacy
Officers
2 October 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Annual Return
22 January 1990 View
Legacy
Officers
13 September 1989 View
Legacy
Officers
7 July 1989 View
Legacy
Officers
19 May 1989 View
Accounts With Accounts Type Full
Accounts
13 April 1989 View
Certificate Change Of Name Company
Change Of Name
20 January 1989 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Full
Accounts
4 May 1988 View
Legacy
Annual Return
26 January 1988 View
Legacy
Officers
27 August 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Legacy
Annual Return
8 January 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
18 July 1980 View
Resolution
Resolution
3 July 1980 View
Resolution
Resolution
5 April 1979 View
Incorporation Company
Incorporation
30 November 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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