HENSON PROD CO LIMITED
WESTERHAM DINOSAUR TRAIN PRODUCTIONS LIMITED NEWINCCO 892 LIMITED

Hellopages » Surrey » Tandridge » TN16 2LT

Company number 06722304
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address PIPERSDENE PARKWOOD ROAD, TATSFIELD, WESTERHAM, KENT, TN16 2LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Christopher H Lytton as a secretary on 14 December 2016; Termination of appointment of Peter Henry Schube as a director on 14 December 2016; Termination of appointment of Stephanie Ann Schroeder as a secretary on 14 December 2016. The most likely internet sites of HENSON PROD CO LIMITED are www.hensonprodco.co.uk, and www.henson-prod-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to East Croydon Rail Station is 8.3 miles; to Clock House Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 9.6 miles; to Forest Hill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson Prod Co Limited is a Private Limited Company. The company registration number is 06722304. Henson Prod Co Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Henson Prod Co Limited is Pipersdene Parkwood Road Tatsfield Westerham Kent Tn16 2lt. . LYTTON, Christopher H is a Secretary of the company. DON, Laurie Alayne is a Director of the company. HENSON, Brain David is a Director of the company. HENSON, Lisa Marie is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary SCHARF, Dan has been resigned. Secretary SCHROEDER, Stephanie Ann has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director SCHUBE, Peter Henry has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LYTTON, Christopher H
Appointed Date: 14 December 2016
Director
DON, Laurie Alayne
Appointed Date: 27 November 2008
71 years old
Director
HENSON, Brain David
Appointed Date: 27 November 2008
62 years old
Director
HENSON, Lisa Marie
Appointed Date: 27 November 2008
65 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 27 November 2008
Appointed Date: 13 October 2008
Secretary
SCHARF, Dan
Resigned: 21 January 2014
Appointed Date: 27 November 2008
Secretary
SCHROEDER, Stephanie Ann
Resigned: 14 December 2016
Appointed Date: 21 January 2014
Director
MACKIE, Christopher Alan
Resigned: 27 November 2008
Appointed Date: 13 October 2008
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 27 November 2008
Appointed Date: 13 October 2008
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 27 November 2008
Appointed Date: 13 October 2008
Director
SCHUBE, Peter Henry
Resigned: 14 December 2016
Appointed Date: 27 November 2008
66 years old

Persons With Significant Control

Jim Henson Company Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENSON PROD CO LIMITED Events

15 Dec 2016
Appointment of Mr Christopher H Lytton as a secretary on 14 December 2016
14 Dec 2016
Termination of appointment of Peter Henry Schube as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Stephanie Ann Schroeder as a secretary on 14 December 2016
09 Nov 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
10 Dec 2008
Director appointed peter henry schube
10 Dec 2008
Director appointed laurie alayne don
10 Dec 2008
Director appointed lisa marie henson
21 Nov 2008
Company name changed newincco 892 LIMITED\certificate issued on 21/11/08
13 Oct 2008
Incorporation

HENSON PROD CO LIMITED Charges

1 October 2010
Security agreement
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: All rights in respect of each of the programme assets in…
23 December 2009
Security assignment
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: All of its rights in respect of each of the programme…
19 December 2008
Security agreement
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: By way of first fixed charge the production account for the…

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