JIM HENSON PRODUCTIONS LIMITED - YEOVIL


Company Profile Company Filings

Overview

JIM HENSON PRODUCTIONS LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
JIM HENSON PRODUCTIONS LIMITED was incorporated 45 years ago on 21/05/1979 and has the registered number: 01421561. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JIM HENSON PRODUCTIONS LIMITED - YEOVIL

This company is listed in the following categories:
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
LISA MARIE HENSON May 1960 American Director 2003-12-01 CURRENT
MR BRIAN DAVID HENSON Nov 1963 American Director 2003-12-01 CURRENT
MR DUNCAN HAMISH KENWORTHY Sep 1949 British Director RESIGNED
MR BRIAN DAVID HENSON Nov 1963 American Director 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
LAURIE ALAYNE DON Sep 1954 American Director 2009-07-29 UNTIL 2024-02-29 RESIGNED
MICHAEL JAMES BOLINGBROKE Oct 1965 British Director 1999-01-20 UNTIL 2001-12-31 RESIGNED
MR MARTIN GEOFFREY BAKER May 1951 British Director RESIGNED
STEPHANIE ANN SCHROEDER British Secretary 2014-01-21 UNTIL 2016-12-14 RESIGNED
DAN SCHARF Feb 1968 United States Secretary 2009-07-29 UNTIL 2014-01-21 RESIGNED
MR NICHOLAS JOHN CODY British Secretary RESIGNED
PETER HENRY SCHUBE Jan 1959 Us Director 2009-07-29 UNTIL 2016-12-14 RESIGNED
MR JOHN STEPHENSON May 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Jim Henson Company Limited 2016-04-06 Westerham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAFTA ENTERPRISES LIMITED Active SMALL 59113 - Television programme production activities
THE JIM HENSON COMPANY LIMITED YEOVIL ENGLAND Active SMALL 59111 - Motion picture production activities
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
TOLEDO PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
TOLEDO TELEVISION LIMITED LONDON Active DORMANT 74990 - Non-trading company
TOLEDO PICTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TOLEDO FILMS LIMITED LONDON Active DORMANT 74990 - Non-trading company
NOTTING HILL PICTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FRANCHISE HOLDER LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LEONARDO SECRET AGENT FILMS LIMITED LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
TEMPCO DNA LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SNOW RIVER MEDIA COMPANY LIMITED CHARD Active MICRO ENTITY 59111 - Motion picture production activities
TIE-IN PUBLISHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
WIPPEN LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ICE RIVER MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 59113 - Television programme production activities
STOP ! (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
SAPPHIRE FIRE LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
PASS PICTURES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN ASH PICTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JIM HENSON PRODUCTIONS LIMITED 2023-09-19 31-12-2022 £658 equity
Micro-entity Accounts - JIM HENSON PRODUCTIONS LIMITED 2022-09-29 31-12-2021 £658 equity
Micro-entity Accounts - JIM HENSON PRODUCTIONS LIMITED 2021-09-16 31-12-2020 £658 equity
Micro-entity Accounts - JIM HENSON PRODUCTIONS LIMITED 2020-10-29 31-12-2019 £658 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE JIM HENSON COMPANY LIMITED YEOVIL ENGLAND Active SMALL 59111 - Motion picture production 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