Menna Overview
Here’s a quick overview of GOOSE PRODUCTIONS LIMITED 👀 — a London based business that started in 1975.
GOOSE PRODUCTIONS LIMITED
- Company statusactive
- Company No01220218
- Age51 years Incorporated 22 July 1975
- Officers2
Address
2 Canal Reach, London, N1C 4DB, England
GOOSE PRODUCTIONS LIMITED is an active company incorporated on 22 July 1975 and based in London, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 12 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 04 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAJOR, Timothy William | director | Oct 1980 | 26 Jun 2024 |
| STANFORD, Charles Henry | director | Nov 1969 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rock Bidco Limited | 26 Jun 2024 | |
| Ms Matilda Beach Valli | Jul 1977 | 30 Sept 2020 |
| Mr Amin Saleh | Apr 1945 | 14 Jun 2016 |
| Mr Henry James Beach | Mar 1942 | 06 Apr 2016 |
| John Leslie Libson | Jul 1938 | 06 Apr 2016 |
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MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William, STANFORD, Charles Henry, BEACH, Henry James, SALEH, Amin are mutual persons.
MAJOR, Timothy William, STANFORD, Charles Henry are mutual persons.
MAJOR, Timothy William, STANFORD, Charles Henry are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
MAJOR, Timothy William are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
STANFORD, Charles Henry are mutual persons.
AUSTIN, Mary Georgina, BEACH, Henry James, BEACH VALLI, Matilda, LIBSON, John Leslie, SALEH, Amin are mutual persons.
AUSTIN, Mary Georgina, BEACH, Henry James, BEACH VALLI, Matilda, GREEN, Graham Michael, HOLFORD, Nicholas Craig Maitland, LIBSON, John Leslie, SALEH, Amin are mutual persons.
BEACH, Henry James are mutual persons.
GREEN, Graham Michael are mutual persons.
GREEN, Graham Michael are mutual persons.
GREEN, Graham Michael are mutual persons.
GREEN, Graham Michael are mutual persons.
GREEN, Graham Michael are mutual persons.
GREEN, Graham Michael are mutual persons.
HOLFORD, Nicholas Craig Maitland are mutual persons.
HOLFORD, Nicholas Craig Maitland are mutual persons.
HOLFORD, Nicholas Craig Maitland are mutual persons.
LIBSON, John Leslie are mutual persons.
LIBSON, John Leslie are mutual persons.
LIBSON, John Leslie are mutual persons.
LIBSON, John Leslie are mutual persons.
LIBSON, John Leslie are mutual persons.
SALEH, Amin are mutual persons.
SALEH, Amin are mutual persons.
SALEH, Amin are mutual persons.
SALEH, Amin are mutual persons.
DUCK DEMERGED HOLDCO LIMITED
MAJOR, Timothy William are mutual persons.
DUCK ROCKCO LIMITED
MAJOR, Timothy William, STANFORD, Charles Henry are mutual persons.
NIGHTJAR ROCKCO LIMITED
MAJOR, Timothy William, STANFORD, Charles Henry are mutual persons.
MERCURY SONGS ROCKCO LIMITED
MAJOR, Timothy William, STANFORD, Charles Henry, BEACH, Henry James, SALEH, Amin are mutual persons.
MERCURY SONGS NEW HOLDCO LIMITED
BEACH, Henry James, SALEH, Amin are mutual persons.
UNIVERSAL MUSIC UK SOUND FOUNDATION
BEACH, Henry James are mutual persons.
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LIBSON, John Leslie are mutual persons.
NORWOOD RAVENSWOOD
LIBSON, John Leslie are mutual persons.
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LIBSON, John Leslie are mutual persons.
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Here’s a quick overview of GOOSE PRODUCTIONS LIMITED 👀 — a London based business that started in 1975.