Ltd Facts The UK company register, as filed

Register entry · No. 01349591

THE JIM HENSON COMPANY LIMITED

Active Private Limited Company Incorporated 23 Jan 1978

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 24 Jan 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 23 Jan 1978 (48 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OWLS NEST TENTERDEN ROAD, GOLFORD, CRANBROOK, ENGLAND, TN17 3PA

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities
    • 59132 Video distribution activities
    • 59133 Television programme distribution activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    5
    All time
    9

  6. Names

    1. THE JIM HENSON COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Marie Henson Film Producer And Executive Director 31 Jul 2003 — May 1960 American · United States
Brian David Henson Film And Television Producer Director 31 Jul 2003 — November 1963 American · United States
Robert Paul Goemans Chartered Accountant Director 21 Feb 2011 — May 1965 British · England
Christopher H Lytton Secretary 14 Dec 2016 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE JIM HENSON COMPANY LIMITED still trading?

The register shows THE JIM HENSON COMPANY LIMITED as active.

What does THE JIM HENSON COMPANY LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities); 59132 (Video distribution activities); 59133 (Television programme distribution activities).

When was THE JIM HENSON COMPANY LIMITED set up?

It was incorporated on 23 January 1978.

When are THE JIM HENSON COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE JIM HENSON COMPANY LIMITED's next confirmation statement due?

By 24 January 2027.

Who runs THE JIM HENSON COMPANY LIMITED?

THE JIM HENSON COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 01402808 HIGH COMMAND PRODUCTIONS LIMITED Active Private Limited Company Inc. 30 Nov 1978 59111 · Motion picture production activities
  2. 01393997 LUMENETIC LTD Active Private Limited Company Inc. 13 Oct 1978 59111 · Motion picture production activities
  3. 01382026 CHARISMA FILMS LIMITED Active Private Limited Company Inc. 3 Aug 1978 59111 · Motion picture production activities
  4. 01374991 N F H LIMITED Active Private Limited Company Inc. 22 Jun 1978 59111 · Motion picture production activities
  5. 01364241 SUN DANCE FILMS LIMITED Active Private Limited Company Inc. 20 Apr 1978 59111 · Motion picture production activities

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House