OpenCompanies

Henson Prod Co Limited

Company number
06722304
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2008
Nature of business
Television programme production activities
Television programme distribution activities

Registered office

Owls Nest Tenterden Road
Golford
Cranbrook
TN17 3PA

Previous names

  • Dinosaur Train Productions Limited (until 16 Dec 2009)
  • Newincco 892 Limited (until 21 Nov 2008)

Officers

NameRoleAppointedResigned
LYTTON, Christopher H Secretary 14 Dec 2016
HENSON, Brain David Director 27 Nov 2008
HENSON, Lisa Marie Director 27 Nov 2008
DON, Laurie Alayne Director 27 Nov 2008 29 Feb 2024
SCHROEDER, Stephanie Ann Secretary 21 Jan 2014 14 Dec 2016
SCHUBE, Peter Henry Director 27 Nov 2008 14 Dec 2016
SCHARF, Dan Secretary 27 Nov 2008 21 Jan 2014
MACKIE, Christopher Alan Director 13 Oct 2008 27 Nov 2008
OLSWANG DIRECTORS 2 LIMITED Corporate-Director 13 Oct 2008 27 Nov 2008
OLSWANG DIRECTORS 1 LIMITED Corporate-Director 13 Oct 2008 27 Nov 2008
OLSWANG COSEC LIMITED Corporate-Secretary 13 Oct 2008 27 Nov 2008

Control

NameNature of controlNotifiedCeased
Jim Henson Company Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £47,824 0
31 Dec 2024 £47,824 0
31 Dec 2023 £47,824 0
31 Dec 2022 £47,583 0
31 Dec 2021 £39,892 0
31 Dec 2020 £40,987 0
31 Dec 2019 £42,288 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 - -

Connections

Directors’ other companies

Companies at the same address

Data