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Company Information for

GOOSE PRODUCTIONS LIMITED

2 CANAL REACH, LONDON, N1C 4DB,
Company Registration Number
01220218
Private Limited Company
Active

Company Overview

About Goose Productions Ltd
GOOSE PRODUCTIONS LIMITED was founded on 1975-07-22 and has its registered office in London. The organisation's status is listed as "Active". Goose Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOOSE PRODUCTIONS LIMITED
 
Legal Registered Office
2 CANAL REACH
LONDON
N1C 4DB
Other companies in NW3
 
Filing Information
Company Number 01220218
Company ID Number 01220218
Date formed 1975-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231950086  
Last Datalog update: 2024-08-06 00:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOOSE PRODUCTIONS LIMITED
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Companies with same name GOOSE PRODUCTIONS LIMITED
The following companies were found which have the same name as GOOSE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Goose Productions, Inc. One Capitol Mall Ste 660 Sacramento CA 95814 Active Company formed on the 1996-05-03
Goose Productions, Inc. 3 Embarcadero Center San Francisco CA 94111 Dissolved Company formed on the 1991-06-20
GOOSE PRODUCTIONS LLC Delaware Unknown

Company Officers of GOOSE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARY GEORGINA AUSTIN
 Company Secretary 1992-03-31
HENRY JAMES BEACH
 Director 1992-03-31
JOHN LESLIE LIBSON
 Director 1997-06-01
AMIN SALEH
 Director 1997-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL GREEN
 Director 1999-05-07 2004-07-07
NICHOLAS CRAIG MAITLAND HOLFORD
 Director 1999-05-07 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY GEORGINA AUSTIN MIGHTYTAPE LIMITED Company Secretary 1992-09-14 CURRENT 1985-03-04 Active
MARY GEORGINA AUSTIN MERCURY SONGS LIMITED Company Secretary 1992-03-31 CURRENT 1977-12-29 Active
HENRY JAMES BEACH MIGHTYTAPE LIMITED Director 1992-09-14 CURRENT 1985-03-04 Active
HENRY JAMES BEACH MERCURY SONGS LIMITED Director 1992-03-31 CURRENT 1977-12-29 Active
JOHN LESLIE LIBSON MERCURY SONGS LIMITED Director 1997-06-01 CURRENT 1977-12-29 Active
AMIN SALEH HALLELUJA COMMUNICATIONS LIMITED Director 2007-10-17 CURRENT 1990-05-10 Active - Proposal to Strike off
AMIN SALEH KUNSTFLUG LIMITED Director 2007-10-17 CURRENT 1997-04-08 Active - Proposal to Strike off
AMIN SALEH MERCURY SONGS LIMITED Director 1997-06-01 CURRENT 1977-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16CESSATION OF HENRY JAMES BEACH AS A PERSON OF SIGNIFICANT CONTROL
2025-01-16CESSATION OF MATILDA BEACH VALLI AS A PERSON OF SIGNIFICANT CONTROL
2025-01-16CESSATION OF AMIN SALEH AS A PERSON OF SIGNIFICANT CONTROL
2025-01-16Notification of Rock Bidco Limited as a person with significant control on 2024-06-26
2024-05-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-16AP01DIRECTOR APPOINTED MS MATILDA BEACH VALLI
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE LIBSON
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Regina House 124 Finchley Road London NW3 5JS
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-15CH01Director's details changed for John Leslie Libson on 2020-08-20
2020-09-15PSC04Change of details for John Leslie Libson as a person with significant control on 2020-08-20
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES BEACH / 25/04/2016
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES BEACH / 25/04/2016
2017-03-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05MR05All of the property or undertaking has been released from charge for charge number 1
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0131/03/12 ANNUAL RETURN FULL LIST
2011-04-05AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07CH01Director's details changed for John Leslie Libson on 2011-02-16
2010-05-19AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0131/03/10 ANNUAL RETURN FULL LIST
2009-07-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-24363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-02288bDIRECTOR RESIGNED
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-21363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-12363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-24288bDIRECTOR RESIGNED
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-16363aRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-15363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-17363aRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-12288aNEW DIRECTOR APPOINTED
1999-06-03363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-05-21288aNEW DIRECTOR APPOINTED
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-01363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-24AUDAUDITOR'S RESIGNATION
1997-07-01288aNEW DIRECTOR APPOINTED
1997-07-01288aNEW DIRECTOR APPOINTED
1997-04-08363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-11363aRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-11363xRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-07363xRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-13363xRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-10-21288SECRETARY'S PARTICULARS CHANGED
1992-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-15363xRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-12-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-02363xRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1987-01-01Error
1978-09-12Company name changed\certificate issued on 12/09/78
1976-10-04Company name changed\certificate issued on 04/10/76
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to GOOSE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOOSE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1978-08-15 Outstanding SUSSEX MUTUAL BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOOSE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GOOSE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOOSE PRODUCTIONS LIMITED
Trademarks
We have not found any records of GOOSE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOOSE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as GOOSE PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where GOOSE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOOSE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOOSE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1C 4DB