Goose Productions Limited

Active01220218 Private limited company
Incorporated
22 July 1975 (51 years)
Industry
Artistic creation (90030)
Accounts type
Small
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
26 June 2024
Appointed Major, Timothy William as Director
26 June 2024
Appointed Stanford, Charles Henry as Director
26 June 2024
Resigned Beach, Henry James as Director
26 June 2024
Resigned Beach Valli, Matilda as Director
26 June 2024
Resigned Austin, Mary Georgina as Secretary
26 June 2024
Resigned Saleh, Amin as Director
9 September 2022
Resigned Libson, John Leslie as Director
7 September 2022
Appointed Beach Valli, Matilda as Director
7 July 2004
Resigned Green, Graham Michael as Director
30 September 2002
7 May 1999
Appointed Green, Graham Michael as Director
7 May 1999
Appointed Holford, Nicholas Craig Maitland as Director
1 June 1997
Appointed Libson, John Leslie as Director
1 June 1997
Appointed Saleh, Amin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15726438
Former controllers (4)
26 June 2024
Ceased Matilda Beach Valli — Owns 75–100% of shares
26 June 2024
Ceased Amin Saleh — Owns 75–100% of shares
26 June 2024
Ceased Henry James Beach — Owns 75–100% of shares
9 September 2022
Ceased John Leslie Libson — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Duck Demerged Holdco Limited Owns 75–100% of shares
Duck Rockco Limited Owns 75–100% of shares
Goldfinch Productions Limited Owns 75–100% of shares
Goose Productions Limited This company Owns 75–100% of shares
Mercury Songs Demerged Holdco Limited Owns 75–100% of shares
Mercury Songs Rockco Limited Owns 75–100% of shares
Nightjar Demerged Holdco Limited Owns 75–100% of shares
Nightjar Rockco Limited Owns 75–100% of shares
Queen Music Limited Owns 75–100% of shares
Queen Productions Limited Owns 75–100% of shares
Queen Films Limited Owns 75–100% of shares
Queen Online Limited Owns 75–100% of shares
Queen Theatrical Productions Limited Owns 75–100% of shares
We Will Rock You Films Ltd Owns 75–100% of shares
Queen Touring Limited Owns 75–100% of shares
Raincloud Productions Limited Owns 75–100% of shares
We Will Rock You Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£232,752
Cash
£66,636
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £152,619 £218,597 £353,212 £145,140 £164,333 £232,752
Balance sheet detail
202520232022202120202019
Current Assets£2,554,637£245,554£867,208£468,363£300,617£923,624
Debtors£2,488,001
Cash£66,636£245,554£867,208£468,363
Creditors (< 1 year)£2,321,885£81,221£722,068£115,151£82,020£771,005
Net Current Assets£232,752£164,333£145,140£353,212£218,597£152,619
Net Assets£232,752£164,333£145,140£353,212£218,597£152,619
Shareholder Funds£232,752£164,333£145,140£353,212£218,597£152,619

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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