Henson Prod Co Limited

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Henson Prod Co Limited

06722304Private Limited With Share Capital

Owls Nest Tenterden Road, Golford, Cranbrook, TN173PA
Incorporated

13/10/2008

Company Age

17 years

Directors

3

Employees

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Henson Prod Co Limited (06722304) is a private limited with share capital incorporated on 13/10/2008 (17 years old) and registered in cranbrook, TN173PA. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 13/10/2008
TN173PA

Financial Overview

Total Assets

£47.8K

Liabilities

£0

Net Assets

£47.8K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Legacy
Category:Mortgage
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2009
Change Of Name Notice
Category:Change Of Name
Date:16-12-2009
Legacy
Category:Mortgage
Date:05-01-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2008
Incorporation Company
Category:Incorporation
Date:13-10-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Blue Lias, Mudford, Yeovil, Somerset, BA215TD
Owls Nest, Tenterden Road, Golford, Cranbrook, TN173PARegistered

Contact

Owls Nest Tenterden Road, Golford, Cranbrook, TN173PA