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Moonage Pictures (THE Five) Limited

Moonage Pictures (THE Five) Limited is an active company incorporated on 10 February 2023 with the registered office located in London, Greater London. Moonage Pictures (THE Five) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14654497
Private limited company
Age
2 years 11 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Itv White City
201 Wood Lane
London
Greater London
W12 7RU
England
Address changed on 4 Apr 2025 (9 months ago)
Previous address was 39 Long Acre London WC2E 9LG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Producer • British • Lives in UK • Born in Nov 1974
Director • Accountant • Welsh • Lives in Wales • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1973
Director • Executive Producer • British • Lives in UK • Born in Apr 1974
Moonage Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonage Pictures Limited
Maxine Louise Gardner, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (Intergalactic) Limited
Maxine Louise Gardner, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (Project IV) Limited
Maxine Louise Gardner, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (THE Gentlemen) Limited
Maxine Louise Gardner, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (THE Five 2) Ltd
Maxine Louise Gardner, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (THE Gentlemen 2) Ltd
Maxine Louise Gardner, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (Good Girl) Limited
Maxine Louise Gardner, Matthew Charles Read, and 1 more are mutual people.
Active
Moonage Pictures (GG2) Limited
Maxine Louise Gardner, Matthew Charles Read, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£301
Decreased by £105.7K (-100%)
Turnover
£69.37K
Increased by £69.37K (%)
Employees
1
Decreased by 12 (-92%)
Total Assets
£184.54K
Decreased by £2.52M (-93%)
Total Liabilities
-£184.54K
Decreased by £2.52M (-93%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Ms Frith Tiplady Details Changed
22 Days Ago on 31 Dec 2025
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Registered Address Changed
9 Months Ago on 4 Apr 2025
Mr William Adrian Gould Details Changed
9 Months Ago on 31 Mar 2025
Ms Frith Tiplady Details Changed
9 Months Ago on 31 Mar 2025
Mr Matthew Charles Read Details Changed
9 Months Ago on 31 Mar 2025
Moonage Pictures Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Frith Tiplady Resigned
9 Months Ago on 31 Mar 2025
Ms Maxine Louise Gardner Appointed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
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Documents
Director's details changed for Ms Frith Tiplady on 31 December 2025
Submitted on 7 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Director's details changed for Mr William Adrian Gould on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Ms Frith Tiplady on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Matthew Charles Read on 31 March 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 39 Long Acre London WC2E 9LG England to Itv White City 201 Wood Lane London Greater London W12 7RU 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
Appointment of Ms Maxine Louise Gardner as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Repayment History
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