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 - YEOVIL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAW & SONS LIMITED LONDON ENGLAND Active SMALL 58190 - Other publishing activities
JIM HENSON PRODUCTIONS LIMITED YEOVIL ENGLAND Active MICRO ENTITY 59132 - Video distribution activities
MARTIN BAKER PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CIVICA ELECTION SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHAW & SONS (HOLDINGS) LIMITED DERBY ... DORMANT 58190 - Other publishing activities
ELECTORAL SERVICES LIMITED PRIDE PARK ... DORMANT 99999 - Dormant Company
SHAW & SONS GROUP LIMITED DERBY ... DORMANT 58190 - Other publishing activities
ELSTREE FILM & TELEVISION STUDIOS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ELECTORAL REFORM (MARKET RESEARCH) LIMITED PRIDE PARK ... DORMANT 73200 - Market research and public opinion polling
3CRISK LIMITED NOTTINGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHESTERFIELD PRODUCTIONS LIMITED WEST BYFLEET Active DORMANT 99999 - Dormant Company
BAKER COOGAN PRODUCTIONS LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
HENSON PROD CO LIMITED YEOVIL ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
SEVEN MOONS PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ORPHANS OF THE STORM LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
CONSERO CONSULTING LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSERO MANAGEMENT CONSULTING LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STEPHENSON LIBER LIMITED CHARD Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
ELECTRICOMICS CIC BRIGHTON Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JIM HENSON PRODUCTIONS LIMITED YEOVIL ENGLAND Active MICRO ENTITY 59132 - Video distribution activities
HENSON PROD CO LIMITED YEOVIL ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
HITEK ASIA LIMITED YEOVIL ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts