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Henson Prod Co Limited

Henson Prod Co Limited is an active company incorporated on 13 October 2008 with the registered office located in Cranbrook, Kent. Henson Prod Co Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06722304
Private limited company
Age
17 years
Incorporated 13 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Owls Nest Tenterden Road
Golford
Cranbrook
TN17 3PA
England
Address changed on 13 Jul 2025 (4 months ago)
Previous address was Blue Lias Mudford Yeovil BA21 5TD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lisa Marie Henson
Director • American • Lives in United States • Born in May 1960
Brain David Henson
Director • American • Lives in UK • Born in Nov 1963
Jim Henson Company INC
PSC
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Mutual Companies
The Jim Henson Company Limited
Lisa Marie Henson is a mutual person.
Active
Jim Henson Productions Limited
Lisa Marie Henson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.82K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£47.82K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Oct 2025
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Registered Address Changed
4 Months Ago on 13 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Laurie Alayne Don Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 16 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Nov 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 19 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 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 13 October 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 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 13 October 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 16 Sep 2023
Registered office address changed from Pipersdene Parkwood Road Tatsfield Westerham Kent TN16 2LT to Blue Lias Mudford Yeovil BA21 5TD on 16 September 2023
Submitted on 16 Sep 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 20 Nov 2022
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Repayment History
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