High Command Productions Limited

Company Name	High Command Productions Limited
Company Status	Active
Company Number	01402808
Category	Private Limited Company
Incorporation Date	30 November 1978(45 years, 5 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Brigit Rathouse
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(33 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park 586 Chiswick High Road London W4 5YF

Director Name	Johnny Nareshdat Kanhai
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2014(35 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	5 Hoogoorddreef 1101 Ba Amsterdam Netherlands

Director Name	John Graham Fletcher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	10 March 2022(43 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Film Executive
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	08 April 2009(30 years, 4 months after company formation)
Appointment Duration	15 years
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Ralph Brown
Date of Birth	July 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1993)
Role	Assistant Counsel & Assistant Secretary
Correspondence Address	390 West Avenue Apt 11th New York Ny 10024

Director Name	Michael John O'Sullivan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(13 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 December 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	13 Parkfield Godalming Surrey GU7 1TP

Director Name	John James McMahon
Date of Birth	October 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1992(13 years, 3 months after company formation)
Appointment Duration	11 months (resigned 09 February 1993)
Role	President
Correspondence Address	10556 Savona Road Los Angeles California Ca 90077 Foreign

Director Name	Johannes Antonius Arnold Maria Jorritsma
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 1992(13 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Boomkleverlaan 74 Bussum 1403 Ce Netherlands

Director Name	Susan Brooks
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1992(13 years, 3 months after company formation)
Appointment Duration	11 months (resigned 09 February 1993)
Role	Vice President Business Affairs
Correspondence Address	921 10th Street 110 Santa Monica California Ca 90403 Foreign

Secretary Name	William Alexander Ogilvie
Nationality	British
Status	Resigned
Appointed	13 March 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	26 Alderville Road London SW6 3RJ

Director Name	Gerald Goldman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1993(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1994)
Role	Financial Executive
Correspondence Address	6087 Rustling Oaks Drive Agoura Hills California 91301 United States

Director Name	John Stack Pike
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1993(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1994)
Role	Television Production Executive
Correspondence Address	560 Crestline Drive Los Angeles California 90049 United States

Director Name	Susan Higgins Morrisroe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1993(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1995)
Role	Attorney
Correspondence Address	400 West End Avenue New York 10024 United States Of America

Secretary Name	Mark Thomas Gethings
Nationality	British
Status	Resigned
Appointed	15 November 1993(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 1997)
Role	Secretary
Correspondence Address	37a Edbrooke Road London W9 2DE

Secretary Name	Nick Fletcher
Nationality	British
Status	Resigned
Appointed	31 January 1997(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 1998)
Role	Accountant
Correspondence Address	23 Glencoe Road Weybridge Surrey KT13 8JY

Secretary Name	Nick Fletcher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 1998)
Role	Accountant
Correspondence Address	23 Glencoe Road Weybridge Surrey KT13 8JY

Secretary Name	Jacqueline Frances Moreton
Nationality	British
Status	Resigned
Appointed	18 December 1998(20 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	6b Lonsdale Place Islington London N1 1EL

Secretary Name	Neelam Kumari Asal
Nationality	British
Status	Resigned
Appointed	18 December 1998(20 years after company formation)
Appointment Duration	2 years (resigned 21 December 2000)
Role	Company Director
Correspondence Address	1st Floor 4 Barmouth Road Wandsworth London SW18 2DN

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(22 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2006)
Role	Vp European Taxes
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Director Name	Rudi Affourtit
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2001(22 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 August 2014)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	Atlas Arena Asia Building (2nd Floor) Hoogoorddreef 5 Amsterdam 1101 Ba

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	01 August 2003(24 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2006)
Role	Lawyer
Correspondence Address	95 St Mark's Road London W10 6JW

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2006)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Secretary Name	Christopher John Brockdorff Jackson
Nationality	British
Status	Resigned
Appointed	16 February 2006(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-B The Glebe Blackheath London SE3 9TT

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	16 February 2006(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2009)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Philip Alexander Solomons
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(28 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 February 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Chiswick Park, 566 Chiswick High Road London W4 5YF

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Viacom International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£51,517,952
Gross Profit	-£5,880,949
Net Worth	£89,266
Cash	£1,952,244
Current Liabilities	£14,754,070

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

31 October 2000	Delivered on: 15 November 2000 Persons entitled: Cinema Completions International Inc and Continental Casualty Company Inc Classification: Agreement and charge Secured details: Any and all sums advanced by cinema completions international inc pursuant to the terms of the agreement and charge dated 31 october 2000 between bellhaven limited and the company and the chargee in relation to the motion picture film "four feathers". Particulars: All that the company's right title and interest in and to the motion picture film "four feathers" and in and to all physical materials and properties relating to the same is more particularly referred to in clause 13 of the standard terms and conditions of the agreement and charge. Outstanding

31 October 2000

Delivered on: 15 November 2000
Persons entitled: Cinema Completions International Inc and Continental Casualty Company Inc

Classification: Agreement and charge
Secured details: Any and all sums advanced by cinema completions international inc pursuant to the terms of the agreement and charge dated 31 october 2000 between bellhaven limited and the company and the chargee in relation to the motion picture film "four feathers".
Particulars: All that the company's right title and interest in and to the motion picture film "four feathers" and in and to all physical materials and properties relating to the same is more particularly referred to in clause 13 of the standard terms and conditions of the agreement and charge.
Outstanding

Filing History

23 July 2020	Full accounts made up to 30 September 2019 (22 pages)
16 June 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
24 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
28 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 30 September 2018 (20 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 March 2018	Full accounts made up to 30 September 2017 (21 pages)
23 May 2017	Full accounts made up to 30 September 2016 (25 pages)
23 May 2017	Full accounts made up to 30 September 2016 (25 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 30 September 2015 (17 pages)
28 June 2016	Full accounts made up to 30 September 2015 (17 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
1 February 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
1 February 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
17 March 2015	Secretary's details changed for Ffw Secretaries Limited on 13 March 2015 (1 page)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (5 pages)
17 March 2015	Secretary's details changed for Ffw Secretaries Limited on 13 March 2015 (1 page)
19 February 2015	Full accounts made up to 30 September 2014 (17 pages)
19 February 2015	Full accounts made up to 30 September 2014 (17 pages)
29 September 2014	Registered 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 (1 page)
29 September 2014	Registered 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 (1 page)
7 August 2014	Termination of appointment of Rudi Affourtit as a director on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Rudi Affourtit as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014 (2 pages)
7 August 2014	Termination of appointment of Rudi Affourtit as a director on 1 August 2014 (1 page)
7 August 2014	Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Johnny Nareshdat Kanhai as a director on 1 August 2014 (2 pages)
31 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
31 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
17 March 2014	Full accounts made up to 30 September 2013 (16 pages)
17 March 2014	Full accounts made up to 30 September 2013 (16 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
24 January 2013	Full accounts made up to 30 September 2012 (16 pages)
24 January 2013	Full accounts made up to 30 September 2012 (16 pages)
7 September 2012	Appointment of Brigit Rathouse as a director (2 pages)
7 September 2012	Appointment of Brigit Rathouse as a director (2 pages)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Termination of appointment of Philip Solomons as a director (1 page)
23 March 2012	Termination of appointment of Philip Solomons as a director (1 page)
23 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
7 February 2012	Full accounts made up to 30 September 2011 (14 pages)
7 February 2012	Full accounts made up to 30 September 2011 (14 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Rudi Affourtit on 13 March 2011 (2 pages)
8 April 2011	Director's details changed for Rudi Affourtit on 13 March 2011 (2 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
7 February 2011	Full accounts made up to 30 September 2010 (15 pages)
7 February 2011	Full accounts made up to 30 September 2010 (15 pages)
7 July 2010	Full accounts made up to 31 December 2009 (13 pages)
7 July 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Secretary's details changed for Ffw Secretaries Limited on 13 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Ffw Secretaries Limited on 13 March 2010 (2 pages)
26 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
26 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
16 January 2010	Termination of appointment of Michael O'sullivan as a director (2 pages)
16 January 2010	Termination of appointment of Michael O'sullivan as a director (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
22 July 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Secretary appointed ffw secretaries LIMITED (2 pages)
4 June 2009	Appointment terminated secretary christopher jackson (1 page)
4 June 2009	Appointment terminated secretary simon haynes (1 page)
4 June 2009	Appointment terminated secretary simon haynes (1 page)
4 June 2009	Secretary appointed ffw secretaries LIMITED (2 pages)
4 June 2009	Appointment terminated secretary christopher jackson (1 page)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
17 March 2009	Return made up to 13/03/09; full list of members (4 pages)
17 March 2009	Director's change of particulars / philip solomons / 01/01/2009 (1 page)
17 March 2009	Director's change of particulars / philip solomons / 01/01/2009 (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (14 pages)
24 July 2008	Full accounts made up to 31 December 2007 (14 pages)
20 June 2008	Return made up to 13/03/08; no change of members (6 pages)
20 June 2008	Return made up to 13/03/08; no change of members (6 pages)
27 October 2007	Accounts made up to 31 December 2006 (9 pages)
27 October 2007	Accounts made up to 31 December 2006 (9 pages)
3 April 2007	Return made up to 13/03/07; full list of members (7 pages)
3 April 2007	Return made up to 13/03/07; full list of members (7 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (3 pages)
22 January 2007	Accounts made up to 31 December 2005 (9 pages)
22 January 2007	Accounts made up to 31 December 2005 (9 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
18 April 2006	Return made up to 13/03/06; full list of members (8 pages)
18 April 2006	Return made up to 13/03/06; full list of members (8 pages)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LTD 4TH floor, uk house 180 oxford street, london, W1D 1NN (1 page)
27 February 2006	Registered office changed on 27/02/06 from: c/o viacom uk LTD 4TH floor, uk house 180 oxford street, london, W1D 1NN (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
17 November 2005	Accounts made up to 31 December 2004 (9 pages)
17 November 2005	Accounts made up to 31 December 2004 (9 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 April 2005	Return made up to 13/03/05; full list of members (8 pages)
1 April 2005	Return made up to 13/03/05; full list of members (8 pages)
17 November 2004	Accounts made up to 31 December 2003 (9 pages)
17 November 2004	Accounts made up to 31 December 2003 (9 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
28 April 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
28 April 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
20 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 October 2003	Full accounts made up to 31 December 2002 (13 pages)
22 August 2003	New secretary appointed (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (1 page)
16 July 2003	Return made up to 13/03/03; full list of members (7 pages)
16 July 2003	Return made up to 13/03/03; full list of members (7 pages)
8 March 2003	Auditor's resignation (1 page)
8 March 2003	Auditor's resignation (1 page)
2 October 2002	Full accounts made up to 31 December 2001 (9 pages)
2 October 2002	Full accounts made up to 31 December 2001 (9 pages)
20 March 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (7 pages)
20 March 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (9 pages)
18 July 2001	Full accounts made up to 31 December 2000 (9 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
24 April 2001	Return made up to 13/03/01; full list of members (7 pages)
24 April 2001	Return made up to 13/03/01; full list of members (7 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (3 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: c/o neelam asal uip house, 45 beadon road, london, W6 0EG (1 page)
15 December 2000	Registered office changed on 15/12/00 from: c/o neelam asal uip house, 45 beadon road, london, W6 0EG (1 page)
15 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Full accounts made up to 31 December 1999 (10 pages)
3 May 2000	Full accounts made up to 31 December 1999 (10 pages)
26 April 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
26 April 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 26/04/00 (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
20 September 1999	Full accounts made up to 31 December 1998 (10 pages)
15 April 1999	Return made up to 13/03/99; full list of members 363(287) ‐ Registered office changed on 15/04/99 (6 pages)
15 April 1999	Return made up to 13/03/99; full list of members 363(287) ‐ Registered office changed on 15/04/99 (6 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
5 January 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (9 pages)
2 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 January 1998	Full accounts made up to 31 December 1996 (9 pages)
26 January 1998	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Return made up to 13/03/97; no change of members (4 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Return made up to 13/03/97; no change of members (4 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
15 April 1996	Return made up to 13/03/96; full list of members (8 pages)
15 April 1996	Return made up to 13/03/96; full list of members (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
2 May 1995	Full accounts made up to 31 March 1994 (9 pages)
2 May 1995	Full accounts made up to 31 March 1994 (9 pages)
27 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1995	Return made up to 13/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1995	Company name changed congo films LTD\certificate issued on 27/01/95 (2 pages)
27 January 1995	Company name changed congo films LTD\certificate issued on 27/01/95 (2 pages)
10 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1994	Company name changed wisdom productions LIMITED\certificate issued on 15/04/94 (2 pages)
14 April 1994	Company name changed wisdom productions LIMITED\certificate issued on 15/04/94 (2 pages)
22 February 1993	Company name changed forgotten LIMITED\certificate issued on 23/02/93 (2 pages)
22 February 1993	Company name changed forgotten LIMITED\certificate issued on 23/02/93 (2 pages)
20 January 1989	Company name changed asptour LIMITED\certificate issued on 23/01/89 (2 pages)
20 January 1989	Company name changed asptour LIMITED\certificate issued on 23/01/89 (2 pages)
18 July 1980	Company name changed\certificate issued on 18/07/80 (5 pages)
18 July 1980	Company name changed\certificate issued on 18/07/80 (5 pages)
3 July 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
3 July 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
5 April 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1978	Incorporation (14 pages)
30 November 1978	Incorporation (14 pages)