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 4
  • 1
    Henson, Brain David
    Company Ceo born in November 1963
    Individual (5 offsprings)
    Officer
    2008-11-27 ~ now
    OF - director → CIF 0
  • 2
    Lytton, Christopher H
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ now
    OF - secretary → CIF 0
  • 3
    Henson, Lisa Marie
    Company Ceo born in May 1960
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ now
    OF - director → CIF 0
  • 4
    1416, North La Brea Ave, Hollywood, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Don, Laurie Alayne
    Evp Operations And Finance born in September 1954
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2024-02-29
    OF - director → CIF 0
  • 2
    Schroeder, Stephanie Ann
    Individual
    Officer
    2014-01-21 ~ 2016-12-14
    OF - secretary → CIF 0
  • 3
    Olswang Cosec Limited
    Individual
    Officer
    2008-10-13 ~ 2008-11-27
    OF - secretary → CIF 0
  • 4
    Olswang Directors 1 Limited
    Individual
    Officer
    2008-10-13 ~ 2008-11-27
    OF - director → CIF 0
    Olswang Directors 2 Limited
    Individual
    Officer
    2008-10-13 ~ 2008-11-27
    OF - director → CIF 0
  • 5
    Schube, Peter Henry
    President And Coo born in January 1959
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2016-12-14
    OF - director → CIF 0
  • 6
    Scharf, Dan
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2014-01-21
    OF - secretary → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2008-10-13 ~ 2008-11-27
    OF - director → CIF 0
parent relation
Company in focus

HENSON PROD CO LIMITED

Previous names
DINOSAUR TRAIN PRODUCTIONS LIMITED - 2009-12-16
NEWINCCO 892 LIMITED - 2008-11-21
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Brief company account
Current Assets
47,824 GBP2023-12-31
47,583 GBP2022-12-31
Net Current Assets/Liabilities
47,824 GBP2023-12-31
47,583 GBP2022-12-31
Total Assets Less Current Liabilities
47,824 GBP2023-12-31
47,583 GBP2022-12-31
Net Assets/Liabilities
47,824 GBP2023-12-31
47,583 GBP2022-12-31
Equity
47,824 GBP2023-12-31
47,583 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HENSON PROD CO LIMITED
    Info
    DINOSAUR TRAIN PRODUCTIONS LIMITED - 2009-12-16
    NEWINCCO 892 LIMITED - 2008-11-21
    Registered number 06722304
    Blue Lias, Mudford, Yeovil BA21 5TD
    Private Limited Company incorporated on 2008-10-13 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.