Company Information for

THE JIM HENSON COMPANY LIMITED

BLUE LIAS, MUDFORD, YEOVIL, BA21 5TD,

Company Registration Number

01349591

Private Limited Company

Active

About The Jim Henson Company Ltd

THE JIM HENSON COMPANY LIMITED was founded on 1978-01-23 and has its registered office in Yeovil. The organisation's status is listed as "Active". The Jim Henson Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE JIM HENSON COMPANY LIMITED
Legal Registered Office
BLUE LIAS
MUDFORD
YEOVIL
BA21 5TD
Other companies in TN16

Filing Information

Company Number01349591
Date formed1978-01-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsSMALL
Last Datalog update:
2024-03-05 13:35:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher H Lytton Company Secretary 2016-12-14
Laurie Alayne Don Director FINANCIAL OPERATIONS 2009-07-29 UNITED STATES
Robert Paul Goemans Director CHARTERED ACCOUNTANT 2011-02-21 ENGLAND
Brian David Henson Director FILM AND TELEVISION PRODUCER 2003-07-31 UNITED STATES
Lisa Marie Henson Director FILM PRODUCER AND EXECUTIVE 2003-07-31 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Lytton Director 2017-09-01 2017-09-01
Stephanie Ann Schroeder Company Secretary 2014-01-21 2016-12-14
Peter Henry Schube Director 2009-07-29 2016-12-14
Dan Scharf Company Secretary 2009-07-29 2014-01-21
Nicholas John Cody Company Secretary 1992-01-10 2009-07-29
Peter Edward Coogan Director 2003-12-01 2009-07-29
Antonia Downey Director 2003-12-01 2009-07-29
John Stephenson Director 1992-01-10 2009-07-29
Martin Geoffrey Baker Director 1992-01-10 2003-12-01
Cheryl Lee Henson Director 2003-07-31 2003-12-01
Heather Beth Henson Director 2003-07-31 2003-12-01
John Paul Henson Director 2003-07-31 2003-12-01
Angus Anthony Fletcher Director 1999-01-20 2003-09-05
Brian David Henson Director 1992-01-10 2002-06-06
Michael James Bolingbroke Director 1999-01-20 2001-12-31
Duncan Hamish Kenworthy Director 1992-01-10 1997-07-18

Related Directorships for Laurie Alayne Don

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurie Alayne Don 30 OVAL ROAD LIMITEDDirector 2009-07-29 CURRENT 2002-12-13 Dissolved 2014-01-28
Laurie Alayne Don JIM HENSON PRODUCTIONS LIMITEDDirector 2009-07-29 CURRENT 1979-05-21 Active
Laurie Alayne Don HENSON PROD CO LIMITEDDirector 2008-11-27 CURRENT 2008-10-13 Active

Related Directorships for Robert Paul Goemans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Paul Goemans FIRST TRINE PRODUCTIONS LIMITEDDirector 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
Robert Paul Goemans 3CRISK LIMITEDDirector 2011-07-27 CURRENT 2005-09-15 Active - Proposal to Strike off

Related Directorships for Brian David Henson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian David Henson 30 OVAL ROAD LIMITEDDirector 2003-12-01 CURRENT 2002-12-13 Dissolved 2014-01-28
Brian David Henson JIM HENSON PRODUCTIONS LIMITEDDirector 2003-12-01 CURRENT 1979-05-21 Active

Related Directorships for Lisa Marie Henson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Marie Henson 30 OVAL ROAD LIMITEDDirector 2009-07-29 CURRENT 2002-12-13 Dissolved 2014-01-28
Lisa Marie Henson HENSON PROD CO LIMITEDDirector 2008-11-27 CURRENT 2008-10-13 Active
Lisa Marie Henson JIM HENSON PRODUCTIONS LIMITEDDirector 2003-12-01 CURRENT 1979-05-21 Active