Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Henson Prod Co Limited
- Incorporated
- 13 October 2008 (18 years)
- Previously known as
- Dinosaur Train Productions Limited (until 16 December 2009)Newincco 892 Limited (until 21 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113) Television programme distribution activities (59133)
- Directors
- Brain David Henson
- Owned by
- Jim Henson Company Inc
- Accounts type
- Micro entity
- Region
- South East
- Address
- Owls Nest Tenterden RoadGolfordCranbrookTN17 3PA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Lytton, Christopher H
Secretary · Appointed 14 December 2016
Henson, Brain David
Director · Appointed 27 November 2008
American
Born November 1963
Director · Appointed 27 November 2008
American
Born May 1960 (66)
Officer history (8 former)
29 February 2024
14 December 2016
14 December 2016
Resigned Schroeder, Stephanie Ann as Secretary
14 December 2016
Appointed Lytton, Christopher H as Secretary
21 January 2014
Resigned Scharf, Dan as Secretary
21 January 2014
Appointed Schroeder, Stephanie Ann as Secretary
27 November 2008
27 November 2008
27 November 2008
Appointed Scharf, Dan as Secretary
27 November 2008
27 November 2008
Appointed Henson, Brain David as Director
27 November 2008
Resigned Olswang Cosec Limited as Corporate Secretary
27 November 2008
27 November 2008
Resigned Olswang Directors 1 Limited as Corporate Director
27 November 2008
Resigned Olswang Directors 2 Limited as Corporate Director
13 October 2008
Appointed Olswang Cosec Limited as Corporate Secretary
13 October 2008
13 October 2008
Appointed Olswang Directors 1 Limited as Corporate Director
13 October 2008
Appointed Olswang Directors 2 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jim Henson Company Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Incorporated Entity
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £47,824
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £47,824 | £47,824 | £47,583 | £48,392 | £49,487 | £50,788 |
| Creditors (< 1 year) | £0 | £0 | £8,500 | £8,500 | £8,500 | |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £47,824 | £47,824 | £47,583 | £39,892 | £40,987 | £42,288 |
| Net Assets | £47,824 | £47,824 | £47,583 | £39,892 | £40,987 | £42,288 |
| Shareholder Funds | £47,824 | £47,824 | £47,583 | £39,892 | £40,987 | £42,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 9 September 2025 | Micro company accounts | 31 December 2024 | ||
| 13 July 2025 | Registered office address changed | |||
| 11 December 2024 | Confirmation statement with no updates | 13 October 2024 | ||
| 14 September 2024 | Micro company accounts | 31 December 2023 |
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