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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Libson, John Leslie
    Chartered Accountant born in July 1938
    Individual (13 offsprings)
    Officer
    1997-06-01 ~ 2022-09-09
    OF - Director → CIF 0
    John Leslie Libson
    Born in July 1938
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beach Valli, Matilda
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2022-09-07 ~ 2024-06-26
    OF - Director → CIF 0
    Ms Matilda Beach Valli
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2020-09-30 ~ 2024-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Beach, Henry James
    Business Manager born in March 1942
    Individual (11 offsprings)
    Officer
    (before 1992-03-31) ~ 2024-06-26
    OF - Director → CIF 0
    Mr Henry James Beach
    Born in March 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Major, Timothy William
    Born in October 1980
    Individual (86 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Holford, Nicholas Craig Maitland
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    1999-05-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Saleh, Amin
    Accountant born in April 1945
    Individual (15 offsprings)
    Officer
    1997-06-01 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Amin Saleh
    Born in April 1945
    Individual (15 offsprings)
    Person with significant control
    2016-06-14 ~ 2024-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Austin, Mary Georgina
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 2024-06-26
    OF - Secretary → CIF 0
  • 8
    Stanford, Charles Henry
    Born in November 1969
    Individual (25 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Green, Graham Michael
    Company Director born in August 1954
    Individual (14 offsprings)
    Officer
    1999-05-07 ~ 2004-07-07
    OF - Director → CIF 0
  • 10
    ROCK BIDCO LIMITED
    15726438
    2, Canal Reach, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOOSE PRODUCTIONS LIMITED

Period: 1978-12-31 ~ now
Company number: 01220218
Registered names
GOOSE PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Cash at bank and in hand
245,554 GBP2023-09-30
867,208 GBP2022-09-30
Current Assets
245,554 GBP2023-09-30
867,208 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-722,068 GBP2022-09-30
Net Current Assets/Liabilities
164,333 GBP2023-09-30
145,140 GBP2022-09-30
Net Assets/Liabilities
164,333 GBP2023-09-30
145,140 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
164,233 GBP2023-09-30
145,040 GBP2022-09-30
Equity
164,333 GBP2023-09-30
145,140 GBP2022-09-30
Trade Creditors/Trade Payables
Current
660,850 GBP2022-09-30
Corporation Tax Payable
Current
33,635 GBP2023-09-30
21,563 GBP2022-09-30
Taxation/Social Security Payable
Current
37,462 GBP2023-09-30
29,831 GBP2022-09-30
Other Creditors
Current
7,624 GBP2023-09-30
7,624 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-09-30
2,200 GBP2022-09-30
Creditors
Current
81,221 GBP2023-09-30
722,068 GBP2022-09-30

  • GOOSE PRODUCTIONS LIMITED
    Info
    MERCURY SONGS LIMITED - 1978-12-31
    MARLHOUSE PRODUCTIONS LIMITED - 1978-12-31
    Registered number 01220218
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1975-07-22 (50 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.