Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
The Jim Henson Company Limited
- Incorporated
- 23 January 1978 (48 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)Video distribution activities (59132)Television programme distribution activities (59133)
- Accounts type
- Small
- Region
- South East
- Address
- Owls Nest Tenterden RoadGolfordCranbrookTN17 3PA
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Lytton, Christopher H
Secretary · Appointed 14 December 2016
Director · Appointed 21 February 2011
British
Born May 1965 (61)
American
Born November 1963
Director · Appointed 31 July 2003
American
Born May 1960 (66)
Officer history (17 former)
29 February 2024
1 September 2017
Appointed Lytton, Christopher as Director
1 September 2017
Resigned Lytton, Christopher as Director
14 December 2016
14 December 2016
Resigned Schroeder, Stephanie Ann as Secretary
14 December 2016
Appointed Lytton, Christopher H as Secretary
21 January 2014
21 January 2014
Appointed Schroeder, Stephanie Ann as Secretary
21 February 2011
29 July 2009
29 July 2009
29 July 2009
29 July 2009
29 July 2009
29 July 2009
29 July 2009
Resigned Coogan, Peter Edward as Director
1 December 2003
1 December 2003
Appointed Coogan, Peter Edward as Director
1 December 2003
Resigned Henson, Cheryl Lee as Director
1 December 2003
Resigned Henson, Heather Beth as Director
1 December 2003
Resigned Henson, John Paul as Director
1 December 2003
5 September 2003
31 July 2003
Appointed Henson, Cheryl Lee as Director
31 July 2003
Appointed Henson, Heather Beth as Director
31 July 2003
Appointed Henson, John Paul as Director
31 July 2003
31 July 2003
6 June 2002
31 December 2001
20 January 1999
20 January 1999
18 July 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
23 October 2025
Ceased Jim Henson Inc — Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 9 November 2025 | Notification of a person with significant control statement | |||
| 23 October 2025 | Cessation of a person with significant control | |||
| 27 August 2025 | Accounts for a small company | 31 December 2024 |
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