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The Jim Henson Company Limited

The Jim Henson Company Limited is an active company incorporated on 23 January 1978 with the registered office located in Cranbrook, Kent. The Jim Henson Company Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01349591
Private limited company
Age
47 years
Incorporated 23 January 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Owls Nest Tenterden Road
Golford
Cranbrook
TN17 3PA
England
Address changed on 13 Jul 2025 (3 months ago)
Previous address was , Blue Lias Mudford, Yeovil, BA21 5TD, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1965
Director • Film Producer And Executive • American • Lives in United States • Born in May 1960
Director • Film And Television Producer • American • Lives in United States • Born in Nov 1963
Jim Henson INC
PSC
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Mutual Companies
Jim Henson Productions Limited
Mr Brian David Henson and Lisa Marie Henson are mutual people.
Active
Shaw & Sons Limited
Mr Robert Paul Goemans is a mutual person.
Active
Civica Election Services Limited
Mr Robert Paul Goemans is a mutual person.
Active
Henson Prod Co Limited
Lisa Marie Henson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.18K
Decreased by £29.66K (-44%)
Turnover
£40.88K
Decreased by £1.19K (-3%)
Employees
2
Same as previous period
Total Assets
£1.05M
Decreased by £69.86K (-6%)
Total Liabilities
-£110.52K
Decreased by £4.5K (-4%)
Net Assets
£938.28K
Decreased by £65.36K (-7%)
Debt Ratio (%)
11%
Increased by 0.26% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 13 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Jan 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Laurie Alayne Don Resigned
1 Year 7 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years Ago on 2 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Small Accounts Submitted
3 Years Ago on 3 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Registered office address changed from , Blue Lias Mudford, Yeovil, BA21 5TD, England to Owls Nest Tenterden Road Golford Cranbrook TN17 3PA on 13 July 2025
Submitted on 13 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 12 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Laurie Alayne Don as a director on 29 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Registered office address changed from , Pipersdene Parkwood Road, Tatsfield, Kent, TN16 2LT to Owls Nest Tenterden Road Golford Cranbrook TN17 3PA on 18 June 2023
Submitted on 18 Jun 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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