GOOSE PRODUCTIONS LIMITED

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

Active 3

1
Major, Timothy William
Born in October 1980
Individual (79 offsprings)
Officer
2024-06-26 ~ now
OF - Director → CIF 0
2
Stanford, Charles Henry
Born in November 1969
Individual (25 offsprings)
Officer
2024-06-26 ~ now
OF - Director → CIF 0
3
ROCK BIDCO LIMITED
2, Canal Reach, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2024-06-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Saleh, Amin
Accountant born in April 1945
Individual (9 offsprings)
Officer
1997-06-01 ~ 2024-06-26
OF - Director → CIF 0
Mr Amin Saleh
Born in April 1945
Individual (9 offsprings)
Person with significant control
2016-06-14 ~ 2024-06-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
Libson, John Leslie
Chartered Accountant born in July 1938
Individual
Officer
1997-06-01 ~ 2022-09-09
OF - Director → CIF 0
John Leslie Libson
Born in July 1938
Individual
Person with significant control
2016-04-06 ~ 2022-09-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Austin, Mary Georgina
Individual (2 offsprings)
Officer
~ 2024-06-26
OF - Secretary → CIF 0
4
Holford, Nicholas Craig Maitland
Company Director born in January 1952
Individual (3 offsprings)
Officer
1999-05-07 ~ 2002-09-30
OF - Director → CIF 0
5
Beach Valli, Matilda
Born in July 1977
Individual (3 offsprings)
Officer
2022-09-07 ~ 2024-06-26
OF - Director → CIF 0
Ms Matilda Beach Valli
Born in July 1977
Individual (3 offsprings)
Person with significant control
2020-09-30 ~ 2024-06-26
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Beach, Henry James
Business Manager born in March 1942
Individual (7 offsprings)
Officer
~ 2024-06-26
OF - Director → CIF 0
Mr Henry James Beach
Born in March 1942
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2024-06-26
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Green, Graham Michael
Company Director born in August 1954
Individual (7 offsprings)
Officer
1999-05-07 ~ 2004-07-07
OF - Director → CIF 0

Company in focus

Previous names

MERCURY SONGS LIMITED - 1978-12-31

MARLHOUSE PRODUCTIONS LIMITED - 1976-12-31

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 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.