Menna Overview
Here’s a quick overview of JIM HENSON PRODUCTIONS LIMITED 👀 — a Cranbrook based business that started in 1979.
JIM HENSON PRODUCTIONS LIMITED
- Company statusactive
- Company No01421561
- Age47 years 2 months Incorporated 21 May 1979
- Officers2
Address
Owls Nest Tenterden Road, Golford, Cranbrook, TN17 3PA, England
JIM HENSON PRODUCTIONS LIMITED is an active company incorporated on 21 May 1979 and based in Cranbrook, England. The company was registered 47 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)
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 Micro Entity
1 Year Ago on 14 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
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 14 Dec 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 14 Dec 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 03 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Mar 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 19 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENSON, Brian David | director | Nov 1963 | 01 Dec 2003 |
| HENSON, Lisa Marie | director | May 1960 | 01 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Jim Henson Company Limited | 06 Apr 2016 |
Related Companies
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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 JIM HENSON PRODUCTIONS LIMITED 👀 — a Cranbrook based business that started in 1979.