ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Goose Productions Limited

Goose Productions Limited is an active company incorporated on 22 July 1975 with the registered office located in . Goose Productions Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01220218
Private limited company
Age
50 years
Incorporated 22 July 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Canal Reach
London
N1C 4DB
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1980
Director • Business Manager • British • Lives in Switzerland • Born in Mar 1942
Director • None • Swiss • Lives in Switzerland • Born in Jul 1977
Director • Accountant • British • Lives in UK • Born in Apr 1945
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mercury Songs Limited
Mary Georgina Austin, Henry James Beach, and 2 more are mutual people.
Active
Mightytape Limited
Mary Georgina Austin, Henry James Beach, and 2 more are mutual people.
Active
Mercury Songs Rockco Limited
Amin Saleh, Timothy William Major, and 2 more are mutual people.
Active
Mercury Songs Demerged Holdco Limited
Amin Saleh, Timothy William Major, and 2 more are mutual people.
Active
Goldfinch Productions Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Duck Rockco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Nightjar Rockco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Nightjar Demerged Holdco Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£245.55K
Decreased by £621.65K (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£245.55K
Decreased by £621.65K (-72%)
Total Liabilities
-£81.22K
Decreased by £640.85K (-89%)
Net Assets
£164.33K
Increased by £19.19K (+13%)
Debt Ratio (%)
33%
Decreased by 50.19% (-60%)
Latest Activity
Mr Timothy William Major Details Changed
3 Months Ago on 16 Jul 2025
Accounting Period Extended
4 Months Ago on 12 Jun 2025
Registers Moved To Inspection Address
7 Months Ago on 4 Apr 2025
Inspection Address Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 10 Jul 2024
Rock Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Amin Saleh (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Matilda Beach Valli (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Henry James Beach (PSC) Resigned
1 Year 4 Months Ago on 26 Jun 2024
Get Credit Report
Discover Goose Productions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Timothy William Major on 16 July 2025
Submitted on 23 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 12 Jun 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 4 Apr 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 4 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 3 Apr 2025
Notification of Rock Bidco Limited as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Cessation of Henry James Beach as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Cessation of Matilda Beach Valli as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Cessation of Amin Saleh as a person with significant control on 26 June 2024
Submitted on 16 Jan 2025
Appointment of Mr Timothy William Major as a director on 26 June 2024
Submitted on 10 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year