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 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
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)
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 |
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 |