HENSON PROD CO LIMITED

Overview

Company Name	HENSON PROD CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06722304
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENSON PROD CO LIMITED?

Television programme production activities (59113) / Information and communication
Television programme distribution activities (59133) / Information and communication

Where is HENSON PROD CO LIMITED located?

Registered Office Address	Owls Nest Tenterden Road Golford TN17 3PA Cranbrook England
Undeliverable Registered Office Address	No

What were the previous names of HENSON PROD CO LIMITED?

Previous Company Names
Company Name	From	Until
DINOSAUR TRAIN PRODUCTIONS LIMITED	Nov 21, 2008	Nov 21, 2008
NEWINCCO 892 LIMITED	Oct 13, 2008	Oct 13, 2008

What are the latest accounts for HENSON PROD CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HENSON PROD CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for HENSON PROD CO LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 13, 2025	Registered office address changed from Blue Lias Mudford Yeovil BA21 5TD England to Owls Nest Tenterden Road Golford Cranbrook TN17 3PA on Jul 13, 2025	1 pages	AD01

Dec 11, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Sep 14, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 04, 2024	Termination of appointment of Laurie Alayne Don as a director on Feb 29, 2024	1 pages	TM01

Dec 12, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Sep 16, 2023	Registered office address changed from Pipersdene Parkwood Road Tatsfield Westerham Kent TN16 2LT to Blue Lias Mudford Yeovil BA21 5TD on Sep 16, 2023	1 pages	AD01

Sep 16, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 20, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 14, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Nov 03, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Nov 18, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	12 pages	AA

Feb 13, 2018	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Dec 15, 2016	Appointment of Mr Christopher H Lytton as a secretary on Dec 14, 2016	2 pages	AP03

Dec 14, 2016	Termination of appointment of Peter Henry Schube as a director on Dec 14, 2016	1 pages	TM01

Dec 14, 2016	Termination of appointment of Stephanie Ann Schroeder as a secretary on Dec 14, 2016	1 pages	TM02

Nov 09, 2016	Confirmation statement made on Oct 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HENSON PROD CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYTTON, Christopher H North La Brea Ave Los Angeles 1614 California United States	Dec 14, 2016		Secretary	North La Brea Ave Los Angeles 1614 California United States				220730350001
HENSON, Brain David Downshire Hill Hampstead NW3 1PA London 50	Nov 27, 2008		Director	Downshire Hill Hampstead NW3 1PA London 50	United Kingdom	American	1963-11	135395850001
HENSON, Lisa Marie N Arden Drive CA 90210 Beverley Hills 705 United States	Nov 27, 2008		Director	N Arden Drive CA 90210 Beverley Hills 705 United States	United States	American	1960-5	135114560001
SCHARF, Dan North Labrea Drive 90028 Los Angeles 1416 United States	Nov 27, 2008	Jan 21, 2014	Secretary	North Labrea Drive 90028 Los Angeles 1416 United States		British		147865740001
SCHROEDER, Stephanie Ann N.La Brea Ave Los Angeles 1416 California 90028 Usa	Jan 21, 2014	Dec 14, 2016	Secretary	N.La Brea Ave Los Angeles 1416 California 90028 Usa		British		185006310001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 13, 2008	Nov 27, 2008	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				133908290001
DON, Laurie Alayne S Griffith Park Dr CA 91506 Burbank 433 United States	Nov 27, 2008	Feb 29, 2024	Director	S Griffith Park Dr CA 91506 Burbank 433 United States	United States	American	1954-9	135114650001
MACKIE, Christopher Alan Dartmouth Road NW2 4HA London 68	Oct 13, 2008	Nov 27, 2008	Director	Dartmouth Road NW2 4HA London 68	United Kingdom	British	1960-2	147398690001
SCHUBE, Peter Henry Ben Avenue CA 91607 Valley Village 4911 United States	Nov 27, 2008	Dec 14, 2016	Director	Ben Avenue CA 91607 Valley Village 4911 United States	Usa	Us	1959-1	135114890001
OLSWANG DIRECTORS 1 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 13, 2008	Nov 27, 2008	Director	90 High Holborn WC1V 6XX London Seventh Floor				133908300001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 13, 2008	Nov 27, 2008	Director	90 High Holborn WC1V 6XX London Seventh Floor				133908310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENSON PROD CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jim Henson Company Inc

Apr 06, 2016

North La Brea Ave

Hollywood

1416

California

United States

Legal Form	Incorporated Entity
Legal Authority	Usa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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