Back to search
The Jim Henson Company Limited
01349591
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
Owls Nest Tenterden Road, Golford, Cranbrook, TN17 3PA
Incorporated 23/01/1978
Previously known as
Jim Henson Organization Limited · until 31/12/1997
The Jim Henson Organization Limited · until 22/12/1988
Jim Henson Enterprises Limited · until 22/07/1987
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
59111
Motion picture production activities59113
Television programme production activities59132
Video distribution activities59133
Television programme distribution activitiesOfficers
Christopher H Lytton
secretary · Since 14/12/2016
Former
Peter Henry Schube
director · Resigned 14/12/2016
Stephanie Ann Schroeder
secretary · Resigned 14/12/2016
Christopher Lytton
director · Resigned 01/09/2017
Laurie Alayne Don
director · Resigned 29/02/2024
Persons with Significant Control
Former PSCs
Jim Henson Inc
Ceased 23/10/2025
Charges5 outstanding
charge
outstanding
INGENIOUS PROJECT FINANCE LIMITED
Created 01/08/2012Registered 17/08/2012
charge
outstanding
MEZERON PRODUCTIONS PLC
Created 30/06/2011Registered 15/07/2011
charge
outstanding
HIKURANGI PRODUCTIONS PLC
Created 30/06/2011Registered 15/07/2011
charge
outstanding
HSBC BANK USA
Created 30/06/2003Registered 12/07/2003
charge
outstanding
WESTDEUTSCHE LANDESBANK GIROZENTRALE
Created 05/04/2001Registered 10/04/2001
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Owls Nest Tenterden Road
2026-06-10OWLS NEST TENTERDEN ROAD
post town → Cranbrook
2026-06-10CRANBROOK