Jim Henson Productions Limited YEOVIL


Founded in 1979, Jim Henson Productions, classified under reg no. 01421561 is an active company. Currently registered at Blue Lias BA21 5TD, Yeovil the company has been in the business for fourty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Lisa H., Brian H.. Of them, Lisa H., Brian H. have been with the company the longest, being appointed on 1 December 2003. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jim Henson Productions Limited Address / Contact

Office Address Blue Lias
Office Address2 Mudford
Town Yeovil
Post code BA21 5TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01421561
Date of Incorporation Mon, 21st May 1979
Industry Video distribution activities
Industry Television programme distribution activities
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Lisa H.

Position: Director

Appointed: 01 December 2003

Brian H.

Position: Director

Appointed: 01 December 2003

Stephanie S.

Position: Secretary

Appointed: 21 January 2014

Resigned: 14 December 2016

Dan S.

Position: Secretary

Appointed: 29 July 2009

Resigned: 21 January 2014

Laurie D.

Position: Director

Appointed: 29 July 2009

Resigned: 29 February 2024

Peter S.

Position: Director

Appointed: 29 July 2009

Resigned: 14 December 2016

Antonia D.

Position: Director

Appointed: 01 December 2003

Resigned: 29 July 2009

Michael B.

Position: Director

Appointed: 20 January 1999

Resigned: 31 December 2001

Angus F.

Position: Director

Appointed: 20 January 1999

Resigned: 05 September 2003

John S.

Position: Director

Appointed: 10 January 1992

Resigned: 01 December 2003

Brian H.

Position: Director

Appointed: 10 January 1992

Resigned: 06 June 2002

Nicholas C.

Position: Secretary

Appointed: 10 January 1992

Resigned: 29 July 2009

Martin B.

Position: Director

Appointed: 10 January 1992

Resigned: 29 July 2009

Duncan K.

Position: Director

Appointed: 10 January 1992

Resigned: 18 July 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is The Jim Henson Company Limited from Westerham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Jim Henson Company Limited

Pipersdene Parkwood Road, Tatsfield, Westerham, TN16 2LT, England

Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets683683683683683
Net Assets Liabilities658658658658658
Other
Creditors2525252525
Net Current Assets Liabilities658658658658658
Total Assets Less Current Liabilities658658658658658

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 16th, September 2023
Free Download (3 pages)

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