GOOSE PRODUCTIONS LIMITED
124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 01220218
- Last Updated: 01 Mar 2024
Company Profile
GOOSE PRODUCTIONS LIMITED was incorporated on Tuesday, July 22, 1975 as a Private Limited Company with registered address in LONDON. GOOSE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 49 years 7 months and 1 day.
| Name | GOOSE PRODUCTIONS LIMITED |
|---|---|
| Company number | 01220218 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Matilda Beach Valli Nationality: Swiss |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Amin Saleh Nationality: British |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Henry James Beach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| John Leslie Libson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOOSE PRODUCTIONS LIMITED | 22 Jul 1975 |