OpenRegistry
Companies House/Cranbrook/Company profile

HENSON PROD CO LIMITED

Active
06722304·incorporated 2008-10-13

HENSON PROD CO LIMITED is an active UK private limited company, incorporated on 13 October 2008 at Companies House (number 06722304; OpenRegistry canonical ID GB-06722304-henson-prod-co-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 1,223 active companies registered in Cranbrook (postcode TN17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-13
Registered Address
OWLS NEST TENTERDEN ROAD, GOLFORD, CRANBROOK, TN17 3PA, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENSON PROD CO LIMITED has 1 person with significant control on file:

  • Jim Henson Company Inc. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

HENSON PROD CO LIMITED has previously traded as:

  • DINOSAUR TRAIN PRODUCTIONS LIMITED (until 2009-12-16)
  • NEWINCCO 892 LIMITED (until 2008-11-21)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Cranbrook: