Jim Henson Productions Limited

Active01421561 Private limited company
Incorporated
21 May 1979 (47 years)
Industry
Video distribution activities (59132)
Television programme distribution activities (59133)
Owned by
The Jim Henson Company Limited
Accounts type
Micro entity
Region
South East
Address
Owls Nest Tenterden Road
Golford
Cranbrook
TN17 3PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2003
American
Born November 1963
Director · Appointed 1 December 2003
American
Born May 1960 (66)
Officer history (12 former)
29 February 2024
Resigned Don, Laurie Alayne as Director
14 December 2016
Resigned Schroeder, Stephanie Ann as Secretary
14 December 2016
Resigned Schube, Peter Henry as Director
21 January 2014
Appointed Schroeder, Stephanie Ann as Secretary
21 January 2014
Resigned Scharf, Dan as Secretary
29 July 2009
Resigned Downey, Antonia as Director
29 July 2009
Resigned Baker, Martin Geoffrey as Director
29 July 2009
Appointed Scharf, Dan as Secretary
29 July 2009
Appointed Schube, Peter Henry as Director
29 July 2009
Appointed Don, Laurie Alayne as Director
29 July 2009
Resigned Cody, Nicholas John as Secretary
1 December 2003
Appointed Downey, Antonia as Director
1 December 2003
Resigned Stephenson, John as Director
1 December 2003
Appointed Henson, Brian David as Director
1 December 2003
Appointed Henson, Lisa Marie as Director
5 September 2003
Resigned Fletcher, Angus Anthony as Director
6 June 2002
Resigned Henson, Brian David as Director
31 December 2001
Resigned Bolingbroke, Michael James as Director
20 January 1999
Appointed Bolingbroke, Michael James as Director
20 January 1999
Appointed Fletcher, Angus Anthony as Director
18 July 1997
Resigned Kenworthy, Duncan Hamish as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Jim Henson Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£658
Current Ratio
27.3x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £658 £658 £658 £658 £658 £658
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£683£683£683£683£683£683
Creditors (< 1 year)£25£25£25£25£25£25
Creditors (> 1 year)£0
Net Current Assets£658£658£658£658£658£658
Net Assets£658£658£658£658£658£658
Shareholder Funds£658£658£658£658£658£658

Filings

Filing history not loaded yet. See it on Companies House

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