High Command Productions Limited

Active01402808 Private limited company
Incorporated
30 November 1978 (47 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Directors
Sevan Abrahamian
Bradley Aaron Carlson
Owned by
Paramount Skydance Corporation
Accounts type
Small
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Abrahamian, Sevan
Director · Appointed 15 April 2026
American
Born July 1986 (40)
Carlson, Bradley Aaron
Director · Appointed 15 April 2026
American
Born September 1970 (56)
Director · Appointed 15 April 2026
American
Born December 1969 (56)
Corporate Secretary · Appointed 8 April 2009
Officer history (24 former)
15 April 2026
Appointed Carlson, Bradley Aaron as Director
15 April 2026
Appointed Roath, Robert Vernon as Director
15 April 2026
Appointed Abrahamian, Sevan as Director
15 April 2026
Resigned Fletcher, John Graham as Director
15 April 2026
Resigned Kanhai, Johnny Nareshdat as Director
18 June 2024
Resigned Rathouse, Brigit as Director
10 March 2022
Appointed Fletcher, John Graham as Director
1 August 2014
Appointed Kanhai, Johnny Nareshdat as Director
1 August 2014
Resigned Affourtit, Rudi as Director
15 August 2012
Appointed Rathouse, Brigit as Director
29 February 2012
Resigned Solomons, Philip Alexander as Director
31 December 2009
Resigned O'Sullivan, Michael John as Director
8 April 2009
Resigned Haynes, Simon Laurence as Secretary
8 April 2009
8 April 2009
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
12 February 2007
Appointed Solomons, Philip Alexander as Director
30 November 2006
Resigned Ellis, Timothy John as Director
16 February 2006
Appointed Haynes, Simon Laurence as Secretary
16 February 2006
Resigned Rathouse, Brigit as Secretary
16 February 2006
Resigned Brosnan, Lucy as Secretary
16 February 2006
6 October 2004
Appointed Brosnan, Lucy as Secretary
1 August 2003
Appointed Rathouse, Brigit as Secretary
1 August 2003
Resigned Moreton, Jacqueline Frances as Secretary
1 May 2001
31 January 2001
Appointed Affourtit, Rudi as Director
21 December 2000
Resigned Asal, Neelam Kumari as Secretary
11 December 2000
Appointed Ellis, Timothy John as Director
18 December 1998
Resigned Fletcher, Nick as Secretary
18 December 1998
Appointed Moreton, Jacqueline Frances as Secretary
18 December 1998
Appointed Asal, Neelam Kumari as Secretary
31 January 1997
Appointed Fletcher, Nick as Secretary
31 January 1997
Resigned Fletcher, Nick as Secretary
31 January 1997
Appointed Fletcher, Nick as Secretary
31 January 1997
Resigned Gethings, Mark Thomas as Secretary
31 March 1995
Resigned Morrisroe, Susan Higgins as Director
1 April 1994
Resigned Goldman, Gerald as Director
1 April 1994
Resigned Pike, John Stack as Director
15 November 1993
Appointed Gethings, Mark Thomas as Secretary
12 November 1993
Resigned Ogilvie, William Alexander as Secretary
3 May 1993
Appointed Morrisroe, Susan Higgins as Director
1 May 1993
Resigned Brown, Ralph as Director
12 February 1993
Appointed Goldman, Gerald as Director
12 February 1993
Appointed Pike, John Stack as Director
9 February 1993
Resigned Mcmahon, John James as Director
9 February 1993
Resigned Brooks, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paramount Skydance Corporation
Corporate entity · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation With Limited Liability
Reg. no. 3818902
Former controllers (1)
7 August 2025
Ceased Paramount Global — Owns 75–100% of shares

Filings

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