J.H. Henderson & Sons (Television) Limited

Active04786660 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Television programme production activities (59113)
Owned by
Emily Jane Henderson
Jonathan Henderson
Accounts type
Total exemption full
Region
South East
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
GU1 1UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2003
British
Born March 1975 (51)
Officer history (2 former)
1 June 2009
Resigned Qa Registrars Limited as Corporate Nominee Secretary
4 June 2003
Appointed Henderson, Jonathan as Director
4 June 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
4 June 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
4 June 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Emily Jane Henderson
Individual · Notified 23 February 2017
Owns 25–50% of shares
British
Born August 1981 (45)
Individual · Notified 5 June 2016
Owns 50–75% of shares
British
Born March 1975 (51)

Financials

Net Assets
(£1,274)
Cash
£4,205
Employees
1
Debt Ratio
102%
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £4,720 (£3,914) (£38,228) £243 (£717) (£1,274)
Balance sheet detail
202420232022202120202019
Fixed Assets£30,608£40,811£55,096£34,787£46,697£8,533
Current Assets£20,489£69,175£14,792£35,456£59,301£49,044
Debtors£16,284£65,492£2,170£1,984£11,646£14,431
Cash£4,205£3,683£12,622£33,472£47,655£34,613
Creditors (< 1 year)£42,168£100,500£48,790£80,209£66,873£50,478
Creditors (> 1 year)£0£7,081£19,565£34,167
Net Current Assets(£21,679)(£31,325)(£33,998)(£44,753)(£7,572)(£1,434)
Net Assets(£1,274)(£717)£243(£38,228)(£3,914)£4,720
Shareholder Funds(£1,274)(£717)£243(£38,228)(£3,914)£4,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
3 June 2026Confirmation statement with updates30 May 2026
22 July 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with updates30 May 2025
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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