HENSON GAMES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henson Games Limited. The company was founded 11 years ago and was given the registration number 08796039. The firm's registered office is in LONDON. You can find them at Unit 9, First Floor, Westworks, 195 Wood Lane, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
Company Information
| Name | : | HENSON GAMES LIMITED |
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| Company Number | : | 08796039 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 November 2013 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59200 - Sound recording and music publishing activities
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Office Address & Contact
| Registered Address | : | Unit 9, First Floor, Westworks, 195 Wood Lane, London, England, W12 7FQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 27, The Crescent, London, United Kingdom, SW13 0NN | Director | 28 February 2022 | Active |
| 27, The Crescent, London, United Kingdom, SW13 0NN | Director | 12 December 2013 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 29 November 2013 | Active |
| 21, Hylton Road, Hartlepool, United Kingdom, TS26 0AG | Director | 12 December 2013 | Active |
People with Significant Control
| Mrs Tara Finegan |
| Notified on | : | 06 April 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, The Crescent, London, United Kingdom, SW13 0NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| The Jim Henson Company Limited |
| Notified on | : | 15 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Pipersdene, Parkwood Road, Tatsfield, United Kingdom, TN16 2LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Moross |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 9, First Floor, Westworks, 195 Wood Lane, London, England, W12 7FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alistair David Ross |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Address | : | 6-8, Kingly Court, London, W1B 5PW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)