THE JIM HENSON COMPANY LIMITED - YEOVIL
Company Profile | Company Filings |
Overview
THE JIM HENSON COMPANY LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
THE JIM HENSON COMPANY LIMITED was incorporated 46 years ago on 23/01/1978 and has the registered number: 01349591. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE JIM HENSON COMPANY LIMITED was incorporated 46 years ago on 23/01/1978 and has the registered number: 01349591. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE JIM HENSON COMPANY LIMITED - YEOVIL
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
59132 - Video distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLUE LIAS
YEOVIL
BA21 5TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN DAVID HENSON | Nov 1963 | American | Director | 2003-07-31 | CURRENT |
MR CHRISTOPHER H LYTTON | Secretary | 2016-12-14 | CURRENT | ||
ROBERT PAUL GOEMANS | May 1965 | British | Director | 2011-02-21 | CURRENT |
LISA MARIE HENSON | May 1960 | American | Director | 2003-07-31 | CURRENT |
CHERYL LEE HENSON | Aug 1961 | American | Director | 2003-07-31 UNTIL 2003-12-01 | RESIGNED |
MR JOHN STEPHENSON | May 1952 | British | Director | RESIGNED | |
MR NICHOLAS JOHN CODY | Sep 1950 | Secretary | RESIGNED | ||
DAN SCHARF | Feb 1968 | United States | Secretary | 2009-07-29 UNTIL 2014-01-21 | RESIGNED |
STEPHANIE ANN SCHROEDER | British | Secretary | 2014-01-21 UNTIL 2016-12-14 | RESIGNED | |
MR BRIAN DAVID HENSON | Nov 1963 | American | Director | RESIGNED | |
MR CHRISTOPHER LYTTON | Jan 1974 | American | Director | 2017-09-01 UNTIL 2017-09-01 | RESIGNED |
PETER HENRY SCHUBE | Jan 1959 | Us | Director | 2009-07-29 UNTIL 2016-12-14 | RESIGNED |
MR DUNCAN HAMISH KENWORTHY | Sep 1949 | British | Director | RESIGNED | |
MR MARTIN GEOFFREY BAKER | May 1951 | British | Director | RESIGNED | |
HEATHER BETH HENSON | Dec 1970 | American | Director | 2003-07-31 UNTIL 2003-12-01 | RESIGNED |
JOHN PAUL HENSON | Apr 1965 | American | Director | 2003-07-31 UNTIL 2003-12-01 | RESIGNED |
LAURIE ALAYNE DON | Sep 1954 | American | Director | 2009-07-29 UNTIL 2024-02-29 | RESIGNED |
ANGUS ANTHONY FLETCHER | Oct 1963 | British | Director | 1999-01-20 UNTIL 2003-09-05 | RESIGNED |
ANTONIA DOWNEY | Jun 1964 | British | Director | 2003-12-01 UNTIL 2009-07-29 | RESIGNED |
MR PETER EDWARD COOGAN | Oct 1960 | British | Director | 2003-12-01 UNTIL 2009-07-29 | RESIGNED |
MICHAEL JAMES BOLINGBROKE | Oct 1965 | British | Director | 1999-01-20 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jim Henson Inc | 2016-04-06 | Hollywood Ca | Ownership of shares 75 to 100 percent |