GOOSE PRODUCTIONS LIMITED

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GOOSE PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

01220218

Incorporation date

22/07/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Canal Reach, London N1C 4DBCopy
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Latest events (Record since 04/10/1976)
dot icon13/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon24/03/2026
Accounts for a small company made up to 2025-03-31
dot icon23/07/2025
Director's details changed for Mr Timothy William Major on 2025-07-16
dot icon12/06/2025
Previous accounting period extended from 2024-09-30 to 2025-03-31
dot icon04/04/2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon04/04/2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon03/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon16/01/2025
Cessation of Henry James Beach as a person with significant control on 2024-06-26
dot icon16/01/2025
Cessation of Matilda Beach Valli as a person with significant control on 2024-06-26
dot icon16/01/2025
Cessation of Amin Saleh as a person with significant control on 2024-06-26
dot icon16/01/2025
Notification of Rock Bidco Limited as a person with significant control on 2024-06-26
dot icon10/07/2024
Appointment of Mr Timothy William Major as a director on 2024-06-26
dot icon10/07/2024
Appointment of Mr Charles Henry Stanford as a director on 2024-06-26
dot icon10/07/2024
Termination of appointment of Henry James Beach as a director on 2024-06-26
dot icon10/07/2024
Termination of appointment of Matilda Beach Valli as a director on 2024-06-26
dot icon10/07/2024
Termination of appointment of Amin Saleh as a director on 2024-06-26
dot icon10/07/2024
Termination of appointment of Mary Georgina Austin as a secretary on 2024-06-26
dot icon10/07/2024
Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 2 Canal Reach London N1C 4DB on 2024-07-10
dot icon30/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon17/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon26/02/2024
Change of details for Mr Amin Saleh as a person with significant control on 2016-06-14
dot icon26/02/2024
Change of details for Mr Henry James Beach as a person with significant control on 2016-04-06
dot icon23/02/2024
Notification of Amin Saleh as a person with significant control on 2016-06-14
dot icon23/02/2024
Change of details for Mr Amin Saleh as a person with significant control on 2016-06-14
dot icon23/02/2024
Notification of Matilda Beach Valli as a person with significant control on 2020-09-30
dot icon23/02/2024
Change of details for Ms Matilda Beach Valli as a person with significant control on 2020-09-30
dot icon20/02/2024
Cessation of John Leslie Libson as a person with significant control on 2022-09-09
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon11/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon21/10/1992
Secretary's particulars changed
dot icon09/12/1991
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon12/09/1978
Certificate of change of name
dot icon04/10/1976
Certificate of change of name
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
353.21K
-
0.00
468.36K
-
2022
1
145.14K
-
0.00
867.21K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Libson, John Leslie
Director
01/06/1997 - 09/09/2022
12
Saleh, Amin
Director
01/06/1997 - 26/06/2024
18
Green, Graham Michael
Director
07/05/1999 - 07/07/2004
12
Ms Matilda Beach Valli
Director
07/09/2022 - 26/06/2024
11
Stanford, Charles Henry
Director
26/06/2024 - Present
24

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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Description

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About GOOSE PRODUCTIONS LIMITED

GOOSE PRODUCTIONS LIMITED is an(a) Active company incorporated on 22/07/1975 with the registered office located at 2 Canal Reach, London N1C 4DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOOSE PRODUCTIONS LIMITED?

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GOOSE PRODUCTIONS LIMITED is currently Active. It was registered on 22/07/1975 .

Where is GOOSE PRODUCTIONS LIMITED located?

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GOOSE PRODUCTIONS LIMITED is registered at 2 Canal Reach, London N1C 4DB.

What does GOOSE PRODUCTIONS LIMITED do?

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GOOSE PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for GOOSE PRODUCTIONS LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with no updates.