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GOOSE PRODUCTIONS LIMITED

Company summary

Company number: 01220218
Status: ACTIVE
Incorporated / age: 22 July 197551 years
Registered office: 2 Canal Reach, London, N1C 4DB, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Canal Reach, London, N1C 4DB, England
Nature of business
Artistic creation
Previous company names
MERCURY SONGS LIMITED
MARLHOUSE PRODUCTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJOR, Timothy William ACTIVE	Director	26 Jun 2024		England	October 1980	4, Handyside Street, London, N1C 4DJ, England
STANFORD, Charles Henry ACTIVE	Director	26 Jun 2024		England	November 1969	2, Canal Reach, London, N1C 4DB, England
AUSTIN, Mary Georgina RESIGNED	Secretary		26 Jun 2024			5-6 Logan Mews, London, W8 6QP
BEACH, Henry James RESIGNED	Director		26 Jun 2024	Switzerland	March 1942	PO BOX 285, Montreau, 1820, Switzerland
BEACH VALLI, Matilda RESIGNED	Director	07 Sep 2022	26 Jun 2024	Switzerland	July 1977	124, Finchley Road, London, NW3 5JS, United Kingdom
GREEN, Graham Michael RESIGNED	Director	07 May 1999	07 Jul 2004		August 1954	84 Friar Lane, Nottingham, Nottinghamshire, NG1 6ED
HOLFORD, Nicholas Craig Maitland RESIGNED	Director	07 May 1999	30 Sep 2002		January 1952	Garden Lodge, 1 Logan Place, London, W8 6QN
LIBSON, John Leslie RESIGNED	Director	01 Jun 1997	09 Sep 2022	United Kingdom	July 1938	41, Hollycroft Avenue, London, NW3 7QJ
SALEH, Amin RESIGNED	Director	01 Jun 1997	26 Jun 2024	United Kingdom	April 1945	8 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL

MAJOR, Timothy William ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: England
Date of birth: October 1980
Address: 4, Handyside Street, London, N1C 4DJ, England

STANFORD, Charles Henry ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: England
Date of birth: November 1969
Address: 2, Canal Reach, London, N1C 4DB, England

AUSTIN, Mary Georgina RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 2024
Address: 5-6 Logan Mews, London, W8 6QP

BEACH, Henry James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2024
Country of Residence: Switzerland
Date of birth: March 1942
Address: PO BOX 285, Montreau, 1820, Switzerland

BEACH VALLI, Matilda RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 26 Jun 2024
Country of Residence: Switzerland
Date of birth: July 1977
Address: 124, Finchley Road, London, NW3 5JS, United Kingdom

GREEN, Graham Michael RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 07 Jul 2004
Date of birth: August 1954
Address: 84 Friar Lane, Nottingham, Nottinghamshire, NG1 6ED

LIBSON, John Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 09 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 41, Hollycroft Avenue, London, NW3 7QJ

SALEH, Amin RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 8 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL