The Jim Henson Company Limited

01349591

active

ltd

england wales

Companies House

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 activities

59113

Television programme production activities

59132

Video distribution activities

59133

Television programme distribution activities

Officers

Brian David Henson

director · Since 31/07/2003

American · United States · Age 62

Lisa Marie Henson

director · Since 31/07/2003

American · United States · Age 66

Robert Paul Goemans

director · Since 21/02/2011

British · England · Age 61

Christopher H Lytton

secretary · Since 14/12/2016

Former

Duncan Hamish Kenworthy

director · Resigned 18/07/1997

Michael James Bolingbroke

director · Resigned 31/12/2001

Brian David Henson

director · Resigned 06/06/2002

Angus Anthony Fletcher

director · Resigned 05/09/2003

Martin Geoffrey Baker

director · Resigned 01/12/2003

Heather Beth Henson

director · Resigned 01/12/2003

John Paul Henson

director · Resigned 01/12/2003

Cheryl Lee Henson

director · Resigned 01/12/2003

John Stephenson

director · Resigned 29/07/2009

Nicholas John Cody

secretary · Resigned 29/07/2009

Peter Edward Coogan

director · Resigned 29/07/2009

Antonia Downey

director · Resigned 29/07/2009

Dan Scharf

secretary · Resigned 21/01/2014

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

charge

satisfied

FILM FINANCES,INC.

Created 23/03/2001Registered 27/03/2001Satisfied 14/06/2011

charge

satisfied

CREDIT SUISSE FIRST BOSTON (AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES)

Created 30/01/2001Registered 08/02/2001Satisfied 15/06/2001

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1996Registered 13/07/1996Satisfied 09/04/2001

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1993Registered 25/08/1993Satisfied 09/04/2001

Change History

officer appointed → HENSON, Lisa Marie

2026-06-10

officer appointed → LYTTON, Christopher H

2026-06-10

officer appointed → GOEMANS, Robert Paul

2026-06-10

officer appointed → HENSON, Brian David

2026-06-10

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Owls Nest Tenterden Road

2026-06-10

OWLS NEST TENTERDEN ROAD

post town → Cranbrook

2026-06-10

CRANBROOK