Henson Games Limited LONDON


Founded in 2013, Henson Games, classified under reg no. 08796039 is an active company. Currently registered at Unit 9, First Floor, Westworks W12 7FQ, London the company has been in the business for seven years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on 30th November 2019. Since 27th February 2018 Henson Games Limited is no longer carrying the name 6am Music.

The firm has 2 directors, namely Philip M., Alistair R.. Of them, Philip M., Alistair R. have been with the company the longest, being appointed on 12 December 2013. As of 13 July 2020, there was 1 ex director - Sean N.. There were no ex secretaries.

Henson Games Limited Address / Contact

Office Address Unit 9, First Floor, Westworks
Office Address2 195 Wood Lane
Town London
Post code W12 7FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08796039
Date of Incorporation Fri, 29th Nov 2013
Industry Sound recording and music publishing activities
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (414 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 10th Jan 2021 (2021-01-10)
Last confirmation statement dated Fri, 29th Nov 2019

Company staff

Philip M.

Position: Director

Appointed: 12 December 2013

Alistair R.

Position: Director

Appointed: 12 December 2013

Sean N.

Position: Director

Appointed: 29 November 2013

Resigned: 12 December 2013

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is The Jim Henson Company Limited from Tatsfield, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Philip M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alistair R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

The Jim Henson Company Limited

Pipersdene Parkwood Road, Tatsfield, Kent, TN16 2LT, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01349591
Notified on 15 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Philip M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alistair R.

Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

6am Music February 27, 2018
Crossco (1347) December 12, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th November 2019
filed on: 25th, February 2020
Free Download (2 pages)

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