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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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