• UK
  • HENSON PROD CO LIMITED - Blue Lias, Mudford, Yeovil, BA21 5TD, United Kingdom

Company Information

Company registration number
06722304
Company Status
LIVE
Country
United Kingdom
Registered Address
Blue Lias
Mudford
Yeovil
BA21 5TD
England
Blue Lias, Mudford, Yeovil, BA21 5TD, England UK

Management

Managing Directors
DON, Laurie Alayne
HENSON, Brain David
HENSON, Lisa Marie
Company secretaries
LYTTON, Christopher H

Company Details

Type of Business
ltd
Incorporated
2008-10-13
Age Of Company
2008-10-13 15 years
SIC/NACE
59113

Ownership

Beneficial Owners
Jim Henson Company Inc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DINOSAUR TRAIN PRODUCTIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-27
Last Date: 2023-10-13

HENSON PROD CO LIMITED Company Description

HENSON PROD CO LIMITED is a ltd registered in United Kingdom with the Company reg no 06722304. Its current trading status is "live". It was registered 2008-10-13. It was previously called DINOSAUR TRAIN PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Blue Lias .
More information

Get HENSON PROD CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henson Prod Co Limited - Blue Lias, Mudford, Yeovil, BA21 5TD, United Kingdom

2008-10-13 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-16) - AD01

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  • accounts-with-accounts-type-micro-entity (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-11-20) - CS01

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  • confirmation-statement-with-no-updates (2021-11-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-22) - AA

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  • accounts-with-accounts-type-micro-entity (2020-10-28) - AA

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

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  • confirmation-statement-with-no-updates (2019-11-03) - CS01

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  • accounts-with-accounts-type-small (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-11-18) - CS01

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  • accounts-with-accounts-type-small (2018-10-04) - AA

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  • accounts-with-accounts-type-small (2018-02-13) - AA

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  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-14) - TM02

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • appoint-person-secretary-company-with-name-date (2016-12-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-24) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-11-07) - TM02

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • appoint-person-secretary-company-with-name (2014-02-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • change-person-director-company-with-change-date (2012-10-23) - CH01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-full (2011-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • legacy (2010-10-13) - MG01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-14) - AD01

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  • change-of-name-notice (2009-12-16) - CONNOT

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  • certificate-change-of-name-company (2009-12-16) - CERTNM

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  • legacy (2009-01-05) - 395

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  • legacy (2009-12-23) - MG01

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  • appoint-person-secretary-company-with-name (2009-12-29) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • legacy (2008-12-28) - 288a

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  • legacy (2008-12-10) - 287

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  • legacy (2008-12-10) - 225

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  • legacy (2008-12-10) - 288b

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  • legacy (2008-12-10) - 288a

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  • certificate-change-of-name-company (2008-11-21) - CERTNM

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  • incorporation-company (2008-10-13) - NEWINC

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