Henson Prod Co Limited
Television programme production activities · Cranbrook
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJim Henson Company IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 231241955People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalBH
Brain HensonCurrent director
Appointed 2008-11-27 · 17 yrs · Company Ceo
Show 8 historical appointments
SS
Stephanie SchroederResigned secretary
Resigned 2014-01-21 · 2 yrs
DS
Dan ScharfResigned secretary
Resigned 2008-11-27 · 5 yrs
PS
Peter SchubeResigned director
Resigned 2008-11-27 · 8 yrs · President And Coo
LD
Laurie DonResigned director
Resigned 2008-11-27 · 15 yrs · Evp Operations And Finance
CorpOlswang Directors 2 LimitedResigned director
Resigned 2008-10-13 · Company Registration Agent
CorpOlswang Directors 1 LimitedResigned director
Resigned 2008-10-13 · Company Registration Agent
CorpOlswang Cosec LimitedResigned secretary
Resigned 2008-10-13
CM
Christopher MackieResigned director
Resigned 2008-10-13 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active