HENSON PROD CO LIMITED
Active - Accounts Filed
General Information
NAME
HENSON PROD CO LIMITED
COMPANY NUMBER
06722304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
13/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2008
16/12/2009
DINOSAUR TRAIN PRODUCTIONS LIMITED
View all previous names
YEOVIL
BA21 5TD
Blue Lias
Mudford
YEOVIL
BA21 5TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIM HENSON CO INC | N/A | N/A |
| HENSON PROD CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 06/03/2024 | Laurie Alayne Don (913511465) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENSON PROD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENSON PROD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENSON PROD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2008 - Present (15 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/11/2008 - Present (15 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2008 - Present (16 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
13/10/2008 - 27/11/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JIM HENSON CO INC | N/A | N/A |
| HENSON PROD CO LIMITED | Active - Accounts Filed | View Report |
| THE JIM HENSON COMPANY LIMITED | Active - Accounts Filed | View Report |
| FIRST TRINE PRODUCTIONS LIMITED | Company is dissolved | View Report |
| JIM HENSON PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 06/03/2024 | Laurie Alayne Don (913511465) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 16/02/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Company Secretary Christopher H Lytton (922073035) Appointed |
| 16/12/2016 | Stephanie Ann Schroeder (918500631) has left the board |
| 16/12/2016 | Peter Henry Schube (913511489) has left the board |
| 14/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | Dan Scharf (914786574) has left the board |
| 14/10/2014 | New Accounts filed |
| 13/02/2014 | New Company Secretary Stephanie Ann Schroeder (918500631) Appointed |
| 30/09/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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