Goose Productions Limited

Company 01220218 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 35Arts and leisure 27Professional services 16Business services 15Other services 3Finance 2Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Goldfinch Productions Limited 2 shared directors
Duck Rockco Limited 2 shared directors
Mercury Songs Rockco Limited 2 shared directors
Nightjar Rockco Limited 2 shared directors
Duck Demerged Holdco Limited 2 shared directors
Nightjar Demerged Holdco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01220218
Status	Active
Type	Private Limited Company
Incorporated	22/07/1975
Address	2 CANAL REACH, LONDON, N1C 4DB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (5)

Rock Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Henry James Beach ceased 2024 British
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust
John Leslie Libson ceased 2022 British
ownership of shares 75-100% voting rights 75-100%
Mr Amin Saleh ceased 2024 British
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust
Ms Matilda Beach Valli ceased 2024 Swiss
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust

Officers (9)

Charles Henry Stanford Director · appointed 2024
Timothy William Major Director · appointed 2024

Show 7 former officers

Matilda Beach Valli Director · appointed 2022 · resigned 2024
Graham Michael Green Director · appointed 1999 · resigned 2004
Nicholas Craig Maitland Holford Director · appointed 1999 · resigned 2002
John Leslie Libson Director · appointed 1997 · resigned 2022
Amin Saleh Director · appointed 1997 · resigned 2024
Mary Georgina Austin Secretary · resigned 2024
Henry James Beach Director · resigned 2024

Directors and officers on the Companies House record, current and former.

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