Active
Company Information for THE JIM HENSON COMPANY LIMITED
BLUE LIAS, MUDFORD, YEOVIL, BA21 5TD,
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Company Registration Number
01349591
Private Limited Company
Active |
Company Name | |
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THE JIM HENSON COMPANY LIMITED | |
Legal Registered Office | |
BLUE LIAS MUDFORD YEOVIL BA21 5TD Other companies in TN16 | |
Company Number | 01349591 | |
---|---|---|
Company ID Number | 01349591 | |
Date formed | 1978-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 13:35:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE JIM HENSON COMPANY, INC. | 1416 N LABREA AVE New York HOLLYWOOD CA 90028 | Active | Company formed on the 1965-07-08 | |
The Jim Henson Company Limited | Delaware | Unknown | ||
THE JIM HENSON COMPANY INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER H LYTTON |
||
LAURIE ALAYNE DON |
||
ROBERT PAUL GOEMANS |
||
BRIAN DAVID HENSON |
||
LISA MARIE HENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER LYTTON |
Director | ||
STEPHANIE ANN SCHROEDER |
Company Secretary | ||
PETER HENRY SCHUBE |
Director | ||
DAN SCHARF |
Company Secretary | ||
NICHOLAS JOHN CODY |
Company Secretary | ||
PETER EDWARD COOGAN |
Director | ||
ANTONIA DOWNEY |
Director | ||
JOHN STEPHENSON |
Director | ||
MARTIN GEOFFREY BAKER |
Director | ||
CHERYL LEE HENSON |
Director | ||
HEATHER BETH HENSON |
Director | ||
JOHN PAUL HENSON |
Director | ||
ANGUS ANTHONY FLETCHER |
Director | ||
BRIAN DAVID HENSON |
Director | ||
MICHAEL JAMES BOLINGBROKE |
Director | ||
DUNCAN HAMISH KENWORTHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
30 OVAL ROAD LIMITED | Director | 2009-07-29 | CURRENT | 2002-12-13 | Dissolved 2014-01-28 | |
JIM HENSON PRODUCTIONS LIMITED | Director | 2009-07-29 | CURRENT | 1979-05-21 | Active | |
HENSON PROD CO LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-13 | Active | |
FIRST TRINE PRODUCTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
3CRISK LIMITED | Director | 2011-07-27 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
30 OVAL ROAD LIMITED | Director | 2003-12-01 | CURRENT | 2002-12-13 | Dissolved 2014-01-28 | |
JIM HENSON PRODUCTIONS LIMITED | Director | 2003-12-01 | CURRENT | 1979-05-21 | Active | |
30 OVAL ROAD LIMITED | Director | 2009-07-29 | CURRENT | 2002-12-13 | Dissolved 2014-01-28 | |
HENSON PROD CO LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-13 | Active | |
JIM HENSON PRODUCTIONS LIMITED | Director | 2003-12-01 | CURRENT | 1979-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LAURIE ALAYNE DON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 18/06/23 FROM Pipersdene Parkwood Road Tatsfield Kent TN16 2LT | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYTTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LYTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENRY SCHUBE | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 363812 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AP03 | Appointment of Mr Christopher H Lytton as company secretary on 2016-12-14 | |
TM02 | Termination of appointment of Stephanie Ann Schroeder on 2016-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 363812 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Stephanie Ann Schroeder as company secretary | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 363812 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAN SCHARF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2012-12-21 GBP 363,812 | |
RES13 | SHARE PREMIUM REDUCED 19/12/2012 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 19/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 10/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAN SCHARF / 10/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL GOEMANS | |
AR01 | 10/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
AR01 | 10/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175(5)(A) AUTHORISATION GIVEN TO DIRECTORS 29/07/2009 | |
288a | SECRETARY APPOINTED DAN SCHARF | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS CODY | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONIA DOWNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STEPHENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COOGAN | |
288a | DIRECTOR APPOINTED PETER HENRY SCHUBE | |
288a | DIRECTOR APPOINTED LAURIE ALAYNE DON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
363a | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CODY / 27/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
RES04 | £ NC 1740/9000000 28/0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 28/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/04/05--------- £ SI 8998260@1=8998260 £ IC 1400/8999660 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | INGENIOUS PROJECT FINANCE LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | MEZERON PRODUCTIONS PLC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | HIKURANGI PRODUCTIONS PLC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | HSBC BANK USA | |
DEPOSIT AGREEMENT | Outstanding | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
AGREEMENT | Satisfied | FILM FINANCES,INC. | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES) | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE JIM HENSON COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE JIM HENSON COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |