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GOOSE PRODUCTIONS LIMITED
Active
01220218 · incorporated 1975-07-22
GOOSE PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 22 July 1975 at Companies House (number 01220218; OpenRegistry canonical ID GB-01220218-goose-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2 CANAL REACH, LONDON, N1C 4DB, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-03-31 . Next confirmation statement due 2027-04-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control GOOSE PRODUCTIONS LIMITED has 1 person with significant control on file:
Rock Bidco Limited (England reg. 15726438). Notified 2024-06-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Henry James Beach born 1942 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2024-06-26. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights John Leslie Libson born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-09. Owns 75% or more of shares Holds 75% or more of voting rights Mr Amin Saleh born 1945 resident in United Kingdom, British national. Notified 2016-06-14. Ceased 2024-06-26. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Ms Matilda Beach Valli born 1977 resident in Switzerland, Swiss national. Notified 2020-09-30. Ceased 2024-06-26. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights
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