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Moonage Pictures (THE Five 2) Ltd

Moonage Pictures (THE Five 2) Ltd is an active company incorporated on 19 May 2024 with the registered office located in London, Greater London. Moonage Pictures (THE Five 2) Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15728934
Private limited company
Age
1 year 5 months
Incorporated 19 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 May31 Mar 2025 (10 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Producer • British • Lives in UK • Born in Apr 1974
Director • Accountant • Welsh • Lives in Wales • Born in Jan 1968
Director • Executive Producer • British • Lives in England • Born in Aug 1973
Director • Executive Producer • British • Lives in UK • Born in Nov 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) Limited
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 (2025–2025)
Period Ended
31 Mar 2025
For period 31 May31 Mar 2025
Traded for 10 months
Cash in Bank
£54.62K
Turnover
Unreported
Employees
20
Total Assets
£2.24M
Total Liabilities
-£2.24M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
6 Months Ago on 4 Apr 2025
Mr Matthew Charles Read Details Changed
6 Months Ago on 31 Mar 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
Moonage Pictures Limited (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Ms Maxine Louise Gardner Appointed
6 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
New Charge Registered
1 Year Ago on 8 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 21 May 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
Director's details changed for Mr Matthew Charles Read 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
Satisfaction of charge 157289340001 in full
Submitted on 26 Mar 2025
Registration of charge 157289340001, created on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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