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Jim Henson Productions Limited (No: 01421561)

Address: BLUE LIAS, MUDFORD, YEOVIL, BA21 5TD, ENGLAND

Status: Active

Incorporated: 21-May-1979

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 59132 - Video distribution activities

Current Director: BRIAN DAVID HENSON ( DOB: Nov-1963   From: Dec-2003  )

Current Director: LISA MARIE HENSON ( DOB: May-1960   From: Dec-2003  )

Resigned Director: MARTIN GEOFFREY BAKER ( DOB: May-1951   From: Jan-1992   To: Jul-2009  )

Resigned Director: MICHAEL JAMES BOLINGBROKE ( DOB: Oct-1965   From: Jan-1999   To: Dec-2001  )

Resigned Director: LAURIE ALAYNE DON ( DOB: Sep-1954   From: Jul-2009   To: Feb-2024  )

Resigned Director: ANTONIA DOWNEY ( DOB: Jun-1964   From: Dec-2003   To: Jul-2009  )

Resigned Director: ANGUS ANTHONY FLETCHER ( DOB: Oct-1963   From: Jan-1999   To: Sep-2003  )

Resigned Director: BRIAN DAVID HENSON ( DOB: Nov-1963   From: Jan-1992   To: Jun-2002  )

Resigned Director: DUNCAN HAMISH KENWORTHY ( DOB: Sep-1949   From: Jan-1992   To: Jul-1997  )

Resigned Director: PETER HENRY SCHUBE ( DOB: Jan-1959   From: Jul-2009   To: Dec-2016  )

Resigned Director: JOHN STEPHENSON ( DOB: May-1952   From: Jan-1992   To: Dec-2003  )

Resigned Secretary: NICHOLAS JOHN CODY ( DOB: Sep-1950   From: Jan-1992   To: Jul-2009  )

Resigned Secretary: DAN SCHARF ( DOB: Feb-1968   From: Jul-2009   To: Jan-2014  )

Resigned Secretary: STEPHANIE ANN SCHROEDER (   From: Jan-2014   To: Dec-2016  )

Persons of Significant Control:

The Jim Henson Company Limited, Pipersdene Parkwood Road, Tatsfield, Westerham, TN16 2LT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets 683 683 683 683 683 683 683.0,683.0,683.0,683.0,683.0,683.0
Net current assets (liabilities) 658 658 658 658 658 658 658.0,658.0,658.0,658.0,658.0,658.0
Total assets less current liabilities 658 658 658 658 658 658 658.0,658.0,658.0,658.0,658.0,658.0
Net assets (liabilities) 658 658 658 658 658 658 658.0,658.0,658.0,658.0,658.0,658.0
Equity / share capital and reserves 658 658 658 658 658 658 658.0,658.0,658.0,658.0,658.0,658.0
History Chart

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