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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Henson, Lisa Marie
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Brian David
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
  • 3
    THE JIM HENSON ORGANIZATION LIMITED - 1988-12-22
    JIM HENSON ENTERPRISES LIMITED - 1987-07-22
    JIM HENSON ORGANIZATION LIMITED - 1997-12-31
    icon of addressPipersdene, Parkwood Road, Tatsfield, Westerham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Schroeder, Stephanie Ann
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 2
    Baker, Martin Geoffrey
    Producer/Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Henson, Brian David
    Director And Puppeteer born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-06-06
    OF - Director → CIF 0
  • 4
    Kenworthy, Duncan Hamish
    Vice-President Productions born in September 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-07-18
    OF - Director → CIF 0
  • 5
    Bolingbroke, Michael James
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Cody, Nicholas John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-07-29
    OF - Secretary → CIF 0
  • 7
    Scharf, Dan
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 8
    Schube, Peter Henry
    President And Chief Operating Officer born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2016-12-14
    OF - Director → CIF 0
  • 9
    Don, Laurie Alayne
    Financial Operations born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Fletcher, Angus Anthony
    Co Executive born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2003-09-05
    OF - Director → CIF 0
  • 11
    Stephenson, John
    Creative Supervisor born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Downey, Antonia
    Senior Vice President born in June 1964
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2009-07-29
    OF - Director → CIF 0
parent relation
Company in focus

JIM HENSON PRODUCTIONS LIMITED

Previous names
ESTONA GRAPHICS LIMITED - 1979-12-31
HENSON ORGANIZATION LIMITED - 1987-07-22
Standard Industrial Classification
59132 - Video Distribution Activities
59133 - Television Programme Distribution Activities
Brief company account
Current Assets
683 GBP2024-12-31
683 GBP2023-12-31
Creditors
Amounts falling due within one year
-25 GBP2024-12-31
-25 GBP2023-12-31
Net Current Assets/Liabilities
658 GBP2024-12-31
658 GBP2023-12-31
Total Assets Less Current Liabilities
658 GBP2024-12-31
658 GBP2023-12-31
Net Assets/Liabilities
658 GBP2024-12-31
658 GBP2023-12-31
Equity
658 GBP2024-12-31
658 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • JIM HENSON PRODUCTIONS LIMITED
    Info
    ESTONA GRAPHICS LIMITED - 1979-12-31
    HENSON ORGANIZATION LIMITED - 1979-12-31
    Registered number 01421561
    icon of addressOwls Nest Tenterden Road, Golford, Cranbrook TN17 3PA
    PRIVATE LIMITED COMPANY incorporated on 1979-05-21 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.