HIGH COMMAND PRODUCTIONS LIMITED

Company summary

Company number: 01402808
Status: ACTIVE
Incorporated / age: 30 November 197847 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3TT
Accounts due: 31 December 2026
Confirmation statement due: 27 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Riverbank House, 2 Swan Lane, London, EC4R 3TT
Nature of business
Motion picture production activities
Video production activities
Previous company names
CONGO FILMS LTD
WISDOM PRODUCTIONS LIMITED
FORGOTTEN LIMITED
ASPTOUR LIMITED
SEGA EUROPE LIMITED
CHEEKSHAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	08 Apr 2009				Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
ABRAHAMIAN, Sevan ACTIVE	Director	15 Apr 2026		United States	July 1986	Riverbank House, 2 Swan Lane, London, EC4R 3TT
CARLSON, Bradley Aaron ACTIVE	Director	15 Apr 2026		United States	September 1970	Riverbank House, 2 Swan Lane, London, EC4R 3TT
ROATH, Robert Vernon ACTIVE	Director	15 Apr 2026		United States	December 1969	Riverbank House, 2 Swan Lane, London, EC4R 3TT
ASAL, Neelam Kumari RESIGNED	Secretary	18 Dec 1998	21 Dec 2000			1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN
BROSNAN, Lucy RESIGNED	Secretary	06 Oct 2004	16 Feb 2006			Flat C, 2 Oakford Road, London, NW5 1AH
FLETCHER, Nick RESIGNED	Secretary	31 Jan 1997	31 Jan 1997			23 Glencoe Road, Weybridge, Surrey, KT13 8JY
FLETCHER, Nick RESIGNED	Secretary	31 Jan 1997	18 Dec 1998			23 Glencoe Road, Weybridge, Surrey, KT13 8JY
GETHINGS, Mark Thomas RESIGNED	Secretary	15 Nov 1993	31 Jan 1997			37a Edbrooke Road, London, W9 2DE
HAYNES, Simon Laurence RESIGNED	Secretary	16 Feb 2006	08 Apr 2009			40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
JACKSON, Christopher John Brockdorff RESIGNED	Secretary	16 Feb 2006	08 Apr 2009			1-B The Glebe, Blackheath, London, SE3 9TT
MORETON, Jacqueline Frances RESIGNED	Secretary	18 Dec 1998	01 Aug 2003			6b Lonsdale Place, Islington, London, N1 1EL
OGILVIE, William Alexander RESIGNED	Secretary		12 Nov 1993			26 Alderville Road, London, SW6 3RJ
RATHOUSE, Brigit RESIGNED	Secretary	01 Aug 2003	16 Feb 2006			95 St Mark's Road, London, W10 6JW
AFFOURTIT, Rudi RESIGNED	Director	31 Jan 2001	01 Aug 2014	Netherlands	January 1953	Atlas Arena, Asia Building (2nd Floor), Hoogoorddreef 5, Amsterdam, 1101 BA, The Netherlands
BROOKS, Susan RESIGNED	Director		09 Feb 1993		October 1958	921 10th Street 110, Santa Monica , California Ca 90403, FOREIGN, Usa
BROWN, Ralph RESIGNED	Director		01 May 1993		July 1931	390 West Avenue Apt 11th, New York Ny 10024
ELLIS, Timothy John RESIGNED	Director	11 Dec 2000	30 Nov 2006	England	August 1952	8 West Square, London, SE11 4SN
FLETCHER, John Graham RESIGNED	Director	10 Mar 2022	15 Apr 2026	United Kingdom	February 1966	Riverbank House, 2 Swan Lane, London, EC4R 3TT
GOLDMAN, Gerald RESIGNED	Director	12 Feb 1993	01 Apr 1994		July 1942	6087 Rustling Oaks Drive, Agoura Hills, California 91301, United States
JORRITSMA, Johannes Antonius Arnold Maria RESIGNED	Director		01 May 2001		July 1946	Boomkleverlaan 74, Bussum 1403 Ce, Netherlands
KANHAI, Johnny Nareshdat RESIGNED	Director	01 Aug 2014	15 Apr 2026	Netherlands	December 1960	6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands
MCMAHON, John James RESIGNED	Director		09 Feb 1993		October 1930	10556 Savona Road, Los Angeles, California Ca 90077, FOREIGN, Usa
MORRISROE, Susan Higgins RESIGNED	Director	03 May 1993	31 Mar 1995		April 1957	400 West End Avenue, New York 10024, United States Of America
O'SULLIVAN, Michael John RESIGNED	Director		31 Dec 2009	United Kingdom	October 1949	13 Parkfield, Godalming, Surrey, GU7 1TP
PIKE, John Stack RESIGNED	Director	12 Feb 1993	01 Apr 1994		October 1946	560 Crestline Drive, Los Angeles, California 90049, United States
RATHOUSE, Brigit RESIGNED	Director	15 Aug 2012	18 Jun 2024	United Kingdom	May 1968	Building 5, Chiswick Park, 586 Chiswick High Road, London, W4 5YF, United Kingdom
SOLOMONS, Philip Alexander RESIGNED	Director	12 Feb 2007	29 Feb 2012	United Kingdom	September 1960	Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Apr 2009
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

ABRAHAMIAN, Sevan ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: United States
Date of birth: July 1986
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT

CARLSON, Bradley Aaron ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: United States
Date of birth: September 1970
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT

ROATH, Robert Vernon ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: United States
Date of birth: December 1969
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT

ASAL, Neelam Kumari RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 21 Dec 2000
Address: 1st Floor 4 Barmouth Road, Wandsworth, London, SW18 2DN

BROSNAN, Lucy RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 16 Feb 2006
Address: Flat C, 2 Oakford Road, London, NW5 1AH

FLETCHER, Nick RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Jan 1997
Address: 23 Glencoe Road, Weybridge, Surrey, KT13 8JY

FLETCHER, Nick RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 18 Dec 1998
Address: 23 Glencoe Road, Weybridge, Surrey, KT13 8JY

GETHINGS, Mark Thomas RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 31 Jan 1997
Address: 37a Edbrooke Road, London, W9 2DE

HAYNES, Simon Laurence RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 08 Apr 2009
Address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE

JACKSON, Christopher John Brockdorff RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 08 Apr 2009
Address: 1-B The Glebe, Blackheath, London, SE3 9TT

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 01 Aug 2003
Address: 6b Lonsdale Place, Islington, London, N1 1EL

OGILVIE, William Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1993
Address: 26 Alderville Road, London, SW6 3RJ

RATHOUSE, Brigit RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 16 Feb 2006
Address: 95 St Mark's Road, London, W10 6JW

AFFOURTIT, Rudi RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 01 Aug 2014
Country of Residence: Netherlands
Date of birth: January 1953
Address: Atlas Arena, Asia Building (2nd Floor), Hoogoorddreef 5, Amsterdam, 1101 BA, The Netherlands

BROOKS, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1993
Date of birth: October 1958
Address: 921 10th Street 110, Santa Monica , California Ca 90403, FOREIGN, Usa

BROWN, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1993
Date of birth: July 1931
Address: 390 West Avenue Apt 11th, New York Ny 10024

ELLIS, Timothy John RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: August 1952
Address: 8 West Square, London, SE11 4SN

FLETCHER, John Graham RESIGNED
Role: Director
Appointed on: 10 Mar 2022
Resigned on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT

GOLDMAN, Gerald RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 01 Apr 1994
Date of birth: July 1942
Address: 6087 Rustling Oaks Drive, Agoura Hills, California 91301, United States

JORRITSMA, Johannes Antonius Arnold Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Date of birth: July 1946
Address: Boomkleverlaan 74, Bussum 1403 Ce, Netherlands

KANHAI, Johnny Nareshdat RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 15 Apr 2026
Country of Residence: Netherlands
Date of birth: December 1960
Address: 6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands

MCMAHON, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1993
Date of birth: October 1930
Address: 10556 Savona Road, Los Angeles, California Ca 90077, FOREIGN, Usa

MORRISROE, Susan Higgins RESIGNED
Role: Director
Appointed on: 03 May 1993
Resigned on: 31 Mar 1995
Date of birth: April 1957
Address: 400 West End Avenue, New York 10024, United States Of America

O'SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 13 Parkfield, Godalming, Surrey, GU7 1TP

PIKE, John Stack RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 01 Apr 1994
Date of birth: October 1946
Address: 560 Crestline Drive, Los Angeles, California 90049, United States

RATHOUSE, Brigit RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 18 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Building 5, Chiswick Park, 586 Chiswick High Road, London, W4 5YF, United Kingdom

SOLOMONS, Philip Alexander RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Building 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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