This company is commonly known as Henson Games Limited. The company was founded 10 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.
| Name | : | HENSON GAMES LIMITED |
|---|---|---|
| Company Number | : | 08796039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2013 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, First Floor, Westworks, 195 Wood Lane, London, England, W12 7FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mrs Tara Finegan | ||
| Notified on | : | 06 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27, The Crescent, London, United Kingdom, SW13 0NN |
| Nature of control | : |
|
| The Jim Henson Company Limited | ||
| Notified on | : | 15 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pipersdene, Parkwood Road, Tatsfield, United Kingdom, TN16 2LT |
| Nature of control | : |
|
| Mr Philip Moross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, First Floor, Westworks, 195 Wood Lane, London, England, W12 7FQ |
| Nature of control | : |
|
| Mr Alistair David Ross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | 6-8, Kingly Court, London, W1B 5PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Change of name | Certificate change of name company. | Download |
| 2022-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-08 | Incorporation | Memorandum articles. | Download |
| 2018-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-27 | Resolution | Resolution. | Download |
| 2018-02-22 | Capital | Capital alter shares subdivision. | Download |
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