HENSON PROD CO LIMITED
BLUE LIAS, MUDFORD, YEOVIL BA21 5TD- Active
- Private Limited Company
- Company No. 06722304
- Last Updated: 01 Mar 2024
Company Profile
HENSON PROD CO LIMITED was incorporated on Monday, October 13, 2008 as a Private Limited Company with registered address in YEOVIL. HENSON PROD CO LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 16 years and 28 days.
| Name | HENSON PROD CO LIMITED |
|---|---|
| Company number | 06722304 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE LIAS MUDFORD YEOVIL BA21 5TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jim Henson Company Inc North La Brea Ave |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENSON PROD CO LIMITED | 13 Oct 2008 |
| NEWINCCO 892 LIMITED | 21 Nov 2008 |
| DINOSAUR TRAIN PRODUCTIONS LIMITED | 16 Dec 2009 |