HENSON PROD CO LIMITED - YEOVIL


Company Profile Company Filings

Overview

HENSON PROD CO LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
HENSON PROD CO LIMITED was incorporated 15 years ago on 13/10/2008 and has the registered number: 06722304. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HENSON PROD CO LIMITED - YEOVIL

This company is listed in the following categories:
59113 - Television programme production 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
Previous trading names include:
DINOSAUR TRAIN PRODUCTIONS LIMITED (until 16/12/2009)
NEWINCCO 892 LIMITED (until 21/11/2008)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA MARIE HENSON May 1960 American Director 2008-11-27 CURRENT
BRAIN DAVID HENSON Nov 1963 American Director 2008-11-27 CURRENT
LAURIE ALAYNE DON Sep 1954 American Director 2008-11-27 CURRENT
MR CHRISTOPHER H LYTTON Secretary 2016-12-14 CURRENT
PETER HENRY SCHUBE Jan 1959 Us Director 2008-11-27 UNTIL 2016-12-14 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2008-10-13 UNTIL 2008-11-27 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2008-10-13 UNTIL 2008-11-27 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2008-10-13 UNTIL 2008-11-27 RESIGNED
STEPHANIE ANN SCHROEDER British Secretary 2014-01-21 UNTIL 2016-12-14 RESIGNED
DAN SCHARF Secretary 2008-11-27 UNTIL 2014-01-21 RESIGNED
OLSWANG COSEC LIMITED Secretary 2008-10-13 UNTIL 2008-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jim Henson Company Inc 2016-04-06 Hollywood   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE JIM HENSON COMPANY LIMITED YEOVIL ENGLAND Active SMALL 59111 - Motion picture production activities
JIM HENSON PRODUCTIONS LIMITED YEOVIL ENGLAND Active MICRO ENTITY 59132 - Video distribution activities
HEAD TO HEAD TRAINING HALIFAX Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EGPS FORUM LIMITED CAMBRIDGE Dissolved... DORMANT 74990 - Non-trading company
EARLYWORLD PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
INTELLI CONSULTANTS LTD NORTHWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OMAHA NOMINEES ONE (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES ONE (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES TWO (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES TWO (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES THREE (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES THREE (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES FOUR (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES FOUR (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES FIVE (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES FIVE (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES SIX (A) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OMAHA NOMINEES SIX (B) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIAR ROSE PRODUCTIONS, LTD LONDON Active FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HENSON PROD CO LIMITED 2023-09-19 31-12-2022 £47,583 equity
Micro-entity Accounts - HENSON PROD CO LIMITED 2022-09-29 31-12-2021 £39,892 equity
Micro-entity Accounts - HENSON PROD CO LIMITED 2021-09-23 31-12-2020 £40,987 equity
Micro-entity Accounts - HENSON PROD CO LIMITED 2020-10-29 31-12-2019 £42,288 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
JIM HENSON PRODUCTIONS LIMITED YEOVIL ENGLAND Active MICRO ENTITY 59132 - Video distribution activities
HITEK ASIA LIMITED YEOVIL ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts