JIM Henson Productions Limited
- Company number
- 01421561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 1979
- Nature of business
- Video distribution activities
Television programme distribution activities
Registered office
Previous names
- Henson Organization Limited (until 22 Jul 1987)
- Estona Graphics Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENSON, Lisa Marie | Director | 1 Dec 2003 | |
| HENSON, Brian David | Director | 1 Dec 2003 | |
| DON, Laurie Alayne | Director | 29 Jul 2009 | 29 Feb 2024 |
| SCHROEDER, Stephanie Ann | Secretary | 21 Jan 2014 | 14 Dec 2016 |
| SCHUBE, Peter Henry | Director | 29 Jul 2009 | 14 Dec 2016 |
| SCHARF, Dan | Secretary | 29 Jul 2009 | 21 Jan 2014 |
| DOWNEY, Antonia | Director | 1 Dec 2003 | 29 Jul 2009 |
| CODY, Nicholas John | Secretary | - | 29 Jul 2009 |
| BAKER, Martin Geoffrey | Director | - | 29 Jul 2009 |
| STEPHENSON, John | Director | - | 1 Dec 2003 |
| FLETCHER, Angus Anthony | Director | 20 Jan 1999 | 5 Sep 2003 |
| HENSON, Brian David | Director | - | 6 Jun 2002 |
| BOLINGBROKE, Michael James | Director | 20 Jan 1999 | 31 Dec 2001 |
| KENWORTHY, Duncan Hamish | Director | - | 18 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Jim Henson Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £658 | 0 |
| 31 Dec 2024 | £658 | 0 |
| 31 Dec 2023 | £658 | 0 |
| 31 Dec 2022 | £658 | 0 |
| 31 Dec 2021 | £658 | 0 |
| 31 Dec 2020 | £658 | 0 |
| 31 Dec 2019 | £658 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 30 Jun 1989 | - | - |
| 30 Jun 1988 | - | - |
| 30 Jun 1987 | - | - |
| 30 Jun 1986 | - | - |
| 30 Jun 1985 | - | - |
| 30 Jun 1984 | - | - |
Connections
Directors’ other companies
- HENSON, Lisa Marie - Director at Henson Prod Co Limited
Companies at the same address
- Henson Prod Co Limited (06722304)
- The Jim Henson Company Limited (01349591)