Having been setup in 1978, The Jim Henson Company Ltd have registered office in Tatsfield in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 12 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENSON, Lisa Marie | 31 July 2003 | - | 1 |
| BOLINGBROKE, Michael James | 20 January 1999 | 31 December 2001 | 1 |
| COOGAN, Peter Edward | 01 December 2003 | 29 July 2009 | 1 |
| DOWNEY, Antonia | 01 December 2003 | 29 July 2009 | 1 |
| HENSON, Brian David | N/A | 06 June 2002 | 1 |
| HENSON, Cheryl Lee | 31 July 2003 | 01 December 2003 | 1 |
| HENSON, Heather Beth | 31 July 2003 | 01 December 2003 | 1 |
| HENSON, John Paul | 31 July 2003 | 01 December 2003 | 1 |
| SCHUBE, Peter Henry | 29 July 2009 | 14 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYTTON, Christopher H | 14 December 2016 | - | 1 |
| SCHARF, Dan | 29 July 2009 | 21 January 2014 | 1 |
| SCHROEDER, Stephanie Ann | 21 January 2014 | 14 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 February 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 02 February 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 12 February 2018 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AP03 - Appointment of secretary | 15 December 2016 | |
| TM02 - Termination of appointment of secretary | 14 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 11 January 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AP03 - Appointment of secretary | 11 February 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| TM02 - Termination of appointment of secretary | 04 February 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| RESOLUTIONS - N/A | 21 December 2012 | |
| SH19 - Statement of capital | 21 December 2012 | |
| CAP-SS - N/A | 21 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| CH03 - Change of particulars for secretary | 20 January 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AD01 - Change of registered office address | 14 May 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| RESOLUTIONS - N/A | 11 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| AUD - Auditor's letter of resignation | 04 August 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
| 123 - Notice of increase in nominal capital | 11 May 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363a - Annual Return | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 395 - Particulars of a mortgage or charge | 12 July 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| SA - Shares agreement | 24 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2001 | |
| 395 - Particulars of a mortgage or charge | 27 March 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| MEM/ARTS - N/A | 09 February 2001 | |
| 395 - Particulars of a mortgage or charge | 08 February 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| AUD - Auditor's letter of resignation | 17 September 1998 | |
| 363a - Annual Return | 01 February 1998 | |
| CERTNM - Change of name certificate | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| AA - Annual Accounts | 06 October 1996 | |
| 395 - Particulars of a mortgage or charge | 13 July 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 15 September 1995 | |
| 363s - Annual Return | 05 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| 395 - Particulars of a mortgage or charge | 25 August 1993 | |
| 287 - Change in situation or address of Registered Office | 06 July 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 December 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 363x - Annual Return | 19 February 1992 | |
| 288 - N/A | 31 January 1992 | |
| AA - Annual Accounts | 24 September 1991 | |
| AUD - Auditor's letter of resignation | 24 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 363a - Annual Return | 10 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 09 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1991 | |
| 123 - Notice of increase in nominal capital | 09 July 1991 | |
| 288 - N/A | 03 December 1990 | |
| 287 - Change in situation or address of Registered Office | 03 December 1990 | |
| 288 - N/A | 03 December 1990 | |
| 288 - N/A | 03 December 1990 | |
| 288 - N/A | 03 December 1990 | |
| 288 - N/A | 03 December 1990 | |
| 288 - N/A | 03 December 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| 288 - N/A | 02 July 1990 | |
| 363 - Annual Return | 18 April 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 288 - N/A | 31 October 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| CERTNM - Change of name certificate | 21 December 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| AA - Annual Accounts | 28 January 1988 | |
| 288 - N/A | 14 December 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| CERTNM - Change of name certificate | 21 July 1987 | |
| 363 - Annual Return | 16 December 1986 | |
| AA - Annual Accounts | 11 December 1986 | |
| 363 - Annual Return | 03 December 1986 | |
| AA - Annual Accounts | 06 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment and charge | 01 August 2012 | Outstanding |
N/A |
| Charge and deed of assignment | 30 June 2011 | Outstanding |
N/A |
| Charge and deed of assignment | 30 June 2011 | Outstanding |
N/A |
| Charge and deed of assignment | 30 June 2003 | Outstanding |
N/A |
| Deposit agreement | 05 April 2001 | Outstanding |
N/A |
| Agreement | 23 March 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 January 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 28 June 1996 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1993 | Fully Satisfied |
N/A |
