JIM HENSON PRODUCTIONS LIMITED

Company number 01421561

Date	Type	Description	View / Download
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
11 Feb 2014	AP03	Appointment of Stephanie Ann Schroeder as a secretary	(3 pages)
05 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(7 pages)
04 Feb 2014	TM02	Termination of appointment of Dan Scharf as a secretary	(1 page)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
16 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(7 pages)
11 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
23 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(7 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
26 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(15 pages)
20 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
14 May 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 14 May 2010	(2 pages)
23 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(16 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) (a) authorisation given to directors 29/07/2009	(1 page)
07 Aug 2009	288a	Secretary appointed dan scharf	(2 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from 5 new street square london EC4A 3TW	(1 page)
31 Jul 2009	288b	Appointment terminated secretary nicholas cody	(1 page)
31 Jul 2009	288b	Appointment terminated director antonia downey	(1 page)
31 Jul 2009	288b	Appointment terminated director martin baker	(1 page)
31 Jul 2009	288a	Director appointed laurie alayne don	(2 pages)
31 Jul 2009	288a	Director appointed peter henry schube	(2 pages)
23 Jan 2009	363a	Return made up to 10/01/09; full list of members	(6 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)

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