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Alconleigh Productions Limited

Alconleigh Productions Limited is an active company incorporated on 2 December 2019 with the registered office located in London, Greater London. Alconleigh Productions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12342605
Private limited company
Age
5 years
Incorporated 2 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Itv White City
201 Wood Lane
London
Greater London
W12 7RU
England
Address changed on 28 May 2025 (4 months ago)
Previous address was 39 Long Acre London Greater London WC2E 9LG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • Executive Producer • British • Lives in England • Born in Aug 1973
Director • Accountant • Welsh • Lives in Wales • Born in Jan 1968
Director • Lawyer, Agent, Company Director • British • Lives in UK • Born in Sep 1974
Theodora Films Limited
PSC
Moonage Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonage Pictures Limited
Frith Tiplady and Maxine Louise Gardner are mutual people.
Active
Moonage Pictures (Intergalactic) Limited
Frith Tiplady and Maxine Louise Gardner are mutual people.
Active
Moonage Pictures (Project IV) Limited
Frith Tiplady and Maxine Louise Gardner are mutual people.
Active
Moonage Pictures (THE Gentlemen) Limited
Frith Tiplady and Maxine Louise Gardner are mutual people.
Active
Moonage Pictures (Good Girl) Limited
Frith Tiplady and Maxine Louise Gardner are mutual people.
Active
Moonage Pictures (THE Five) Limited
Frith Tiplady and Maxine Louise Gardner are mutual people.
Active
Moonage Pictures (THE Five 2) Ltd
Frith Tiplady and Maxine Louise Gardner are mutual people.
Active
Moonage Pictures (THE Gentlemen 2) Ltd
Frith Tiplady and Maxine Louise Gardner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£43.18K
Decreased by £4.56K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.21K
Decreased by £13.88K (-24%)
Total Liabilities
-£30.4K
Decreased by £10.63K (-26%)
Net Assets
£12.81K
Decreased by £3.26K (-20%)
Debt Ratio (%)
70%
Decreased by 1.5% (-2%)
Latest Activity
Ms Maxine Louise Gardner Appointed
4 Months Ago on 28 May 2025
Registered Address Changed
4 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 4 Apr 2025
Registered Address Changed
6 Months Ago on 4 Apr 2025
Ms Frith Tiplady Details Changed
6 Months Ago on 31 Mar 2025
Moonage Pictures Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Charles Richard Veasy Collier Details Changed
6 Months Ago on 31 Mar 2025
Frith Tiplady Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Frith Tiplady Details Changed
1 Year Ago on 1 Oct 2024
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Documents
Registered office address changed from 39 Long Acre London Greater London WC2E 9LG England to Itv White City 201 Wood Lane London Greater London W12 7RU on 28 May 2025
Submitted on 28 May 2025
Appointment of Ms Maxine Louise Gardner as a director on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Ms Frith Tiplady on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Charles Richard Veasy Collier on 31 March 2025
Submitted on 4 Apr 2025
Registered office address changed from 39 Long Acre Covent Garden London WC2E 9LG United Kingdom to Itv White City 201 Wood Lane London Greater London W12 7RU on 4 April 2025
Submitted on 4 Apr 2025
Change of details for Moonage Pictures Limited as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Registered office address changed from Itv White City 201 Wood Lane London Greater London W12 7RU England to 39 Long Acre London Greater London WC2E 9LG on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Frith Tiplady as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Director's details changed for Frith Tiplady on 1 October 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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