HP

HENSON PROD CO LIMITED

Active

Company number 06722304

Cranbrook, England · Incorporated 13 October 2008

Owls Nest Tenterden Road, Golford, Cranbrook, TN17 3PA, England

Last updated on 2 April 2026

Television programme production activities · SIC 59113

Television programme distribution activities · SIC 59133

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 892 LIMITED · 13 October 2008 – 21 November 2008

DINOSAUR TRAIN PRODUCTIONS LIMITED · 21 November 2008 – 16 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Accounts With Accounts Type Small
Accounts
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Secretary Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Appoint Person Secretary Company With Name
Officers
29 December 2009 View
Legacy
Mortgage
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Certificate Change Of Name Company
Change Of Name
16 December 2009 View
Change Of Name Notice
Change Of Name
16 December 2009 View
Legacy
Mortgage
5 January 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Accounts
10 December 2008 View
Legacy
Address
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Certificate Change Of Name Company
Change Of Name
21 November 2008 View
Incorporation Company
Incorporation
13 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

TN17 3PA

THE JIM HENSON COMPANY LIMITED
#01349591
active
JIM HENSON PRODUCTIONS LIMITED
#01421561
active
See all companies at TN17 3PA

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