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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 8 months ago.
Status
Active
Active since incorporation
Company No
14654497
Private limited company
Age
2 years 8 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Small
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 4 Apr 2025 (6 months ago)
Previous address was 39 Long Acre London WC2E 9LG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive Producer • British • Lives in England • Born in Aug 1973
Director • Executive Producer • British • Lives in UK • Born in Nov 1974
Director • Accountant • Welsh • Lives in Wales • Born in Jan 1968
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
Matthew Charles Read, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (Intergalactic) Limited
Matthew Charles Read, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (Project IV) Limited
Matthew Charles Read, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (THE Gentlemen) Limited
Matthew Charles Read, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (THE Five 2) Ltd
Matthew Charles Read, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (THE Gentlemen 2) Ltd
Matthew Charles Read, William Adrian Gould, and 2 more are mutual people.
Active
Moonage Pictures (Good Girl) Limited
Matthew Charles Read, Frith Tiplady, and 1 more are mutual people.
Active
Moonage Pictures (GG2) Limited
Matthew Charles Read, Frith Tiplady, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£106K
Decreased by £1.63M (-94%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 28 (-68%)
Total Assets
£2.71M
Decreased by £1.32M (-33%)
Total Liabilities
-£2.71M
Decreased by £1.32M (-33%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Apr 2025
Mr William Adrian Gould Details Changed
6 Months Ago on 31 Mar 2025
Ms Frith Tiplady Details Changed
6 Months Ago on 31 Mar 2025
Mr Matthew Charles Read Details Changed
6 Months Ago on 31 Mar 2025
Moonage Pictures Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Frith Tiplady Resigned
6 Months Ago on 31 Mar 2025
Ms Maxine Louise Gardner Appointed
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Small Accounts Submitted
11 Months Ago on 7 Nov 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Director's details changed for Mr Matthew Charles Read 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
Change of details for Moonage Pictures Limited as a person with significant control 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 William Adrian Gould on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Ms Maxine Louise Gardner as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Frith Tiplady as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Nov 2024
Satisfaction of charge 146544970001 in full
Submitted on 10 Jun 2024
Repayment History
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