GOOSE PRODUCTIONS LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Director's details changed for Mr Timothy William Major on 2025-07-16 View Document
12/06/2512 June 2025 New	Previous accounting period extended from 2024-09-30 to 2025-03-31 View Document
04/04/254 April 2025	Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG View Document
04/04/254 April 2025	Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG View Document
03/04/253 April 2025	Confirmation statement made on 2025-03-31 with updates View Document
16/01/2516 January 2025	Cessation of Amin Saleh as a person with significant control on 2024-06-26 View Document
16/01/2516 January 2025	Cessation of Matilda Beach Valli as a person with significant control on 2024-06-26 View Document
16/01/2516 January 2025	Cessation of Henry James Beach as a person with significant control on 2024-06-26 View Document
16/01/2516 January 2025	Notification of Rock Bidco Limited as a person with significant control on 2024-06-26 View Document
10/07/2410 July 2024	Appointment of Mr Charles Henry Stanford as a director on 2024-06-26 View Document
10/07/2410 July 2024	Appointment of Mr Timothy William Major as a director on 2024-06-26 View Document
10/07/2410 July 2024	Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 2 Canal Reach London N1C 4DB on 2024-07-10 View Document
10/07/2410 July 2024	Termination of appointment of Mary Georgina Austin as a secretary on 2024-06-26 View Document
10/07/2410 July 2024	Termination of appointment of Amin Saleh as a director on 2024-06-26 View Document
10/07/2410 July 2024	Termination of appointment of Matilda Beach Valli as a director on 2024-06-26 View Document
10/07/2410 July 2024	Termination of appointment of Henry James Beach as a director on 2024-06-26 View Document
30/05/2430 May 2024	Total exemption full accounts made up to 2023-09-30 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-03-31 with updates View Document
26/02/2426 February 2024	Change of details for Mr Henry James Beach as a person with significant control on 2016-04-06 View Document
26/02/2426 February 2024	Change of details for Mr Amin Saleh as a person with significant control on 2016-06-14 View Document
23/02/2423 February 2024	Change of details for Mr Amin Saleh as a person with significant control on 2016-06-14 View Document
23/02/2423 February 2024	Change of details for Ms Matilda Beach Valli as a person with significant control on 2020-09-30 View Document
23/02/2423 February 2024	Notification of Matilda Beach Valli as a person with significant control on 2020-09-30 View Document
23/02/2423 February 2024	Notification of Amin Saleh as a person with significant control on 2016-06-14 View Document
20/02/2420 February 2024	Cessation of John Leslie Libson as a person with significant control on 2022-09-09 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
26/06/2326 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
11/04/2311 April 2023	Confirmation statement made on 2023-03-31 with updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
16/09/2216 September 2022	Appointment of Ms Matilda Beach Valli as a director on 2022-09-07 View Document
16/09/2216 September 2022	Termination of appointment of John Leslie Libson as a director on 2022-09-09 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
25/03/2125 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
15/09/2015 September 2020	PSC'S CHANGE OF PARTICULARS / JOHN LESLIE LIBSON / 20/08/2020 View Document
15/09/2015 September 2020	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE LIBSON / 20/08/2020 View Document
27/04/2027 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
14/04/2014 April 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
28/06/1928 June 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
05/04/195 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View Document
25/04/1825 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
12/04/1812 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
28/04/1728 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
20/04/1720 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES BEACH / 25/04/2016 View Document
20/04/1720 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES BEACH / 25/04/2016 View Document
15/03/1715 March 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
12/04/1612 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
08/03/168 March 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
07/04/157 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
19/11/1419 November 2014	Annual accounts small company total exemption made up to 30 September 2014 View Document
05/11/145 November 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View Document
27/05/1427 May 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
04/04/144 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
09/04/139 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
05/04/135 April 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
15/05/1215 May 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
11/04/1211 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
05/04/115 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
28/03/1128 March 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
07/03/117 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE LIBSON / 16/02/2011 View Document
19/05/1019 May 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
09/04/109 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
16/07/0916 July 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
07/04/097 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
08/04/088 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
17/03/0817 March 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
14/07/0714 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
16/04/0716 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/04/0710 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
26/06/0626 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
24/03/0624 March 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
19/10/0519 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/056 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
02/08/042 August 2004	DIRECTOR RESIGNED View Document
14/06/0414 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
21/04/0421 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
04/06/034 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
12/04/0312 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	DIRECTOR RESIGNED View Document
03/08/023 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
16/04/0216 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
25/07/0125 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View Document

15/05/0115 May 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
31/07/0031 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
17/05/0017 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
19/07/9919 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
12/07/9912 July 1999	NEW DIRECTOR APPOINTED View Document
03/06/993 June 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View Document
21/05/9921 May 1999	NEW DIRECTOR APPOINTED View Document
18/06/9818 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
01/06/981 June 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
31/07/9731 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
24/07/9724 July 1997	AUDITOR'S RESIGNATION View Document
01/07/971 July 1997	NEW DIRECTOR APPOINTED View Document
01/07/971 July 1997	NEW DIRECTOR APPOINTED View Document
08/04/978 April 1997	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View Document
04/08/964 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
11/04/9611 April 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View Document
25/07/9525 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
11/04/9511 April 1995	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View Document
01/08/941 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
01/08/941 August 1994	Accounts for a small company made up to 1993-09-30 View Document
01/08/941 August 1994	Accounts for a small company made up to 1993-09-30 View Document
07/04/947 April 1994	View Document
07/04/947 April 1994	View Document
07/04/947 April 1994	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View Document
27/07/9327 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View Document
27/07/9327 July 1993	Accounts for a small company made up to 1992-09-30 View Document
27/07/9327 July 1993	Accounts for a small company made up to 1992-09-30 View Document
13/04/9313 April 1993	View Document
13/04/9313 April 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View Document
13/04/9313 April 1993	View Document
21/10/9221 October 1992	View Document
21/10/9221 October 1992	View Document
21/10/9221 October 1992	SECRETARY'S PARTICULARS CHANGED View Document
03/08/923 August 1992	Accounts for a small company made up to 1991-09-30 View Document
03/08/923 August 1992	Accounts for a small company made up to 1991-09-30 View Document
03/08/923 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View Document
15/04/9215 April 1992	View Document
15/04/9215 April 1992	View Document
15/04/9215 April 1992	RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View Document
08/04/928 April 1992	Accounts for a small company made up to 1990-09-30 View Document
08/04/928 April 1992	Accounts for a small company made up to 1990-09-30 View Document
08/04/928 April 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View Document
09/12/919 December 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/12/919 December 1991	View Document
09/12/919 December 1991	View Document
02/07/912 July 1991	View Document
02/07/912 July 1991	View Document
02/07/912 July 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View Document
16/04/9116 April 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View Document
16/04/9116 April 1991	Accounts for a small company made up to 1989-09-30 View Document
16/04/9116 April 1991	Accounts for a small company made up to 1989-09-30 View Document
15/03/9115 March 1991	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View Document
15/03/9115 March 1991	View Document
15/03/9115 March 1991	View Document
30/08/8930 August 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View Document
30/08/8930 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View Document
30/08/8930 August 1989	Accounts for a small company made up to 1988-09-30 View Document
30/08/8930 August 1989	View Document
30/08/8930 August 1989	View Document
30/08/8930 August 1989	Accounts for a small company made up to 1988-09-30 View Document
31/03/8931 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View Document
31/03/8931 March 1989	Accounts for a small company made up to 1987-09-30 View Document
31/03/8931 March 1989	Accounts for a small company made up to 1987-09-30 View Document
16/02/8816 February 1988	Accounts for a small company made up to 1986-09-30 View Document
16/02/8816 February 1988	View Document
16/02/8816 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View Document
16/02/8816 February 1988	View Document
16/02/8816 February 1988	RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS View Document
16/02/8816 February 1988	Accounts for a small company made up to 1986-09-30 View Document
24/08/8724 August 1987	Accounts for a small company made up to 1985-09-30 View Document
24/08/8724 August 1987	RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View Document
24/08/8724 August 1987	Accounts for a small company made up to 1985-09-30 View Document
24/08/8724 August 1987	View Document
24/08/8724 August 1987	View Document
24/08/8724 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View Document
01/01/871 January 1987	View Document
01/01/871 January 1987	View Document
18/07/8618 July 1986	View Document
18/07/8618 July 1986	RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View Document
11/07/8611 July 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 View Document
11/07/8611 July 1986	Accounts for a small company made up to 1984-09-30 View Document
11/07/8611 July 1986	Accounts for a small company made up to 1984-09-30 View Document
12/09/7812 September 1978	Certificate of change of name View Document
12/09/7812 September 1978	Certificate of change of name View Document
04/10/764 October 1976	Certificate of change of name View Document
04/10/764 October 1976	Certificate of change of name View Document
22/07/7522 July 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GOOSE PRODUCTIONS LIMITED

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