Menna Overview
Here’s a quick overview of THE JIM HENSON COMPANY LIMITED 👀 — a Cranbrook based business that started in 1978.
THE JIM HENSON COMPANY LIMITED
- Company statusactive
- Company No01349591
- Age48 years 6 months Incorporated 23 January 1978
- Officers4
Address
Owls Nest Tenterden Road, Golford, Cranbrook, TN17 3PA, England
THE JIM HENSON COMPANY LIMITED is an active company incorporated on 23 January 1978 and based in Cranbrook, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities, 59132 Video distribution activities, 59133 Television programme distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 12 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 11 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 02 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 15 Dec 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 14 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYTTON, Christopher H | secretary | 14 Dec 2016 | |
| GOEMANS, Robert Paul | director | May 1965 | 21 Feb 2011 |
| HENSON, Brian David | director | Nov 1963 | 31 Jul 2003 |
| HENSON, Lisa Marie | director | May 1960 | 31 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jim Henson Inc | 06 Apr 2016 |
Related Companies
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GOEMANS, Robert Paul are mutual persons.
GOEMANS, Robert Paul are mutual persons.
HENSON, Brian David, HENSON, Lisa Marie, CODY, Nicholas John, SCHARF, Dan, BAKER, Martin Geoffrey, BOLINGBROKE, Michael James, DON, Laurie Alayne, DOWNEY, Antonia, FLETCHER, Angus Anthony, KENWORTHY, Duncan Hamish, SCHUBE, Peter Henry, STEPHENSON, John are mutual persons.
HENSON, Lisa Marie, DON, Laurie Alayne, SCHUBE, Peter Henry are mutual persons.
CODY, Nicholas John are mutual persons.
CODY, Nicholas John are mutual persons.
CODY, Nicholas John are mutual persons.
CODY, Nicholas John are mutual persons.
CODY, Nicholas John are mutual persons.
CODY, Nicholas John are mutual persons.
CODY, Nicholas John are mutual persons.
FLETCHER, Angus Anthony are mutual persons.
FLETCHER, Angus Anthony are mutual persons.
FLETCHER, Angus Anthony are mutual persons.
KENWORTHY, Duncan Hamish are mutual persons.
KENWORTHY, Duncan Hamish are mutual persons.
KENWORTHY, Duncan Hamish are mutual persons.
KENWORTHY, Duncan Hamish are mutual persons.
KENWORTHY, Duncan Hamish are mutual persons.
KENWORTHY, Duncan Hamish are mutual persons.
KENWORTHY, Duncan Hamish are mutual persons.
KENWORTHY, Duncan Hamish are mutual persons.
KENWORTHY, Duncan Hamish are mutual persons.
KENWORTHY, Duncan Hamish are mutual persons.
COGGESHALL COMMUNITY BUS LIMITED
CODY, Nicholas John are mutual persons.
NATIONAL FILM AND TELEVISION SCHOOL(THE)
KENWORTHY, Duncan Hamish are mutual persons.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
KENWORTHY, Duncan Hamish are mutual persons.
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
KENWORTHY, Duncan Hamish are mutual persons.
K.C. FILM DEVELOPMENT LTD
STEPHENSON, John are mutual persons.
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Here’s a quick overview of THE JIM HENSON COMPANY LIMITED 👀 — a Cranbrook based business that started in 1978.