THE JIM HENSON COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE JIM HENSON COMPANY LIMITED
COMPANY NUMBER
01349591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
23/01/1978
(46 years and 10 months old)
WEBSITE
www.henson.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/12/1988
31/12/1997
JIM HENSON ORGANIZATION LIMITED
View all previous names
YEOVIL
BA21 5TD
Blue Lias
Mudford
YEOVIL
BA21 5TD
Blue Lias
Mudford
Yeovil
Somerset
BA21 5TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIM HENSON CO INC | N/A | N/A |
| THE JIM HENSON COMPANY LIMITED | Active - Accounts Filed | View Report |
| FIRST TRINE PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Laurie Alayne Don (913511465) has left the board |
Credit Risk Overview
Want to learn more about THE JIM HENSON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE JIM HENSON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE JIM HENSON COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2003 - Present (21 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/07/2003 - 06/06/2002 (1 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/02/2011 - Present (13 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 42 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/1992 - Present (32 years and 11 months) Born in Sep 1950 |
Resigned | Secretary |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIM HENSON CO INC | N/A | N/A |
| HENSON PROD CO LIMITED | Active - Accounts Filed | View Report |
| THE JIM HENSON COMPANY LIMITED | Active - Accounts Filed | View Report |
| FIRST TRINE PRODUCTIONS LIMITED | Company is dissolved | View Report |
| JIM HENSON PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Laurie Alayne Don (913511465) has left the board |
| 07/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 14/12/2017 | Christopher Lytton (924104778) has left the board |
| 13/12/2017 | New Board Member Christopher Lytton (924104778) Appointed |
| 04/08/2017 | Peter Henry Schube (913511489) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Company Secretary Christopher H Lytton (922073032) Appointed |
| 16/12/2016 | Stephanie Ann Schroeder (918500648) has left the board |
| 02/12/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 13/02/2014 | New Company Secretary Stephanie Ann Schroeder (918500648) Appointed |
| 10/02/2014 | New Confirmation Statement filed |
| 06/02/2014 | Dan Scharf (914007626) has left the board |
| 30/09/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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