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Company Information for

MOONAGE PICTURES LIMITED

39 Long Acre, London, WC2E 9LG,
Company Registration Number
10956051
Private Limited Company
Active

Company Overview

About Moonage Pictures Ltd
MOONAGE PICTURES LIMITED was founded on 2017-09-11 and has its registered office in London. The organisation's status is listed as "Active". Moonage Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MOONAGE PICTURES LIMITED
 
Legal Registered Office
39 Long Acre
London
WC2E 9LG
 
Previous Names
JESSOP AVENUE (NO.12) LIMITED08/11/2017
Filing Information
Company Number 10956051
Company ID Number 10956051
Date formed 2017-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-09-09
Return next due 2025-09-23
Type of accounts GROUP
VAT Number /Sales tax ID GB284806376  
Last Datalog update: 2025-02-15 00:41:44
Primary Source:Companies House
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Companies with same name MOONAGE PICTURES LIMITED
The following companies were found which have the same name as MOONAGE PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOONAGE PICTURES (INTERGALACTIC) LIMITED 39 LONG ACRE COVENT GARDEN LONDON WC2E 9LG Active Company formed on the 2019-01-24
MOONAGE PICTURES (PROJECT IV) LIMITED 39 LONG ACRE LONDON WC2E 9LG Active Company formed on the 2021-04-03
MOONAGE PICTURES (GOOD GIRL) LIMITED 39 LONG ACRE LONDON WC2E 9LG Active Company formed on the 2022-07-25
MOONAGE PICTURES (THE GENTLEMEN) LIMITED 39 LONG ACRE LONDON WC2E 9LG Active Company formed on the 2022-05-18
MOONAGE PICTURES (THE FIVE) LIMITED 39 Long Acre London WC2E 9LG Active Company formed on the 2023-02-10
MOONAGE PICTURES (THE FIVE 2) LTD 39 LONG ACRE LONDON WC2E 9LG Active Company formed on the 2024-05-19
MOONAGE PICTURES (THE GENTLEMEN 2) LTD 39 LONG ACRE LONDON WC2E 9LG Active Company formed on the 2024-08-07
MOONAGE PICTURES (GG2) LIMITED 39 Long Acre London WC2E 9LG Active Company formed on the 2024-11-25

Company Officers of MOONAGE PICTURES LIMITED

Current Directors
Officer Role Date Appointed
FRITH TIPLADY
 Company Secretary 2017-09-11
BBC WORLDWIDE CORPORATE SERVICES LIMITED
 Director 2018-04-23
WILLIAM ADRIAN GOULD
 Director 2017-09-11
MATTHEW CHARLES READ
 Director 2017-09-11
FRITH TIPLADY
 Director 2017-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBC WORLDWIDE CORPORATE SERVICES LIMITED SID GENTLE FILMS LIMITED Director 2017-01-25 CURRENT 2013-05-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED TWO CITIES TELEVISION LIMITED Director 2016-08-03 CURRENT 2015-12-23 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED HOUSE PRODUCTIONS LTD Director 2016-07-25 CURRENT 2015-05-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED 72 FILMS LIMITED Director 2016-07-25 CURRENT 2016-03-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CUBA PICTURES LIMITED Director 2016-05-25 CURRENT 2003-07-30 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED AMAZING PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2014-02-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED RED PLANET PICTURES (ENTERTAINMENT) LIMITED Director 2015-09-09 CURRENT 2014-09-01 Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED MIGHTY PRODUCTIONS LIMITED Director 2015-05-12 CURRENT 2015-03-12 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CURVE MEDIA LTD Director 2015-04-21 CURRENT 2013-11-18 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED LOOKOUT POINT LIMITED Director 2014-07-24 CURRENT 2009-09-22 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BABY COW PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1999-10-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SPROUT PICTURES (TV) LIMITED Director 2012-11-23 CURRENT 2004-02-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CLERKENWELL FILMS LIMITED Director 2011-12-02 CURRENT 1997-12-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BURNING BRIGHT PRODUCTIONS LIMITED Director 2011-10-17 CURRENT 2011-04-07 Active
MATTHEW CHARLES READ 1603 PRODUCTIONS LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
MATTHEW CHARLES READ AMBROSE WRITING SERVICES LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14Amended account full exemption
2025-02-14Amended group accounts made up to 2023-03-31
2025-02-14Amended group accounts made up to 2021-03-31
2025-02-14Amended group accounts made up to 2022-03-31
2024-09-18CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-21Director's details changed for Frith Tiplady on 2023-09-21
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom
2021-03-18REGISTERED OFFICE CHANGED ON 18/03/21 FROM , 10th Floor, the Met Building 22 Percy Street, London, W1T 2BU, United Kingdom
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-15PSC07CESSATION OF FRITH TIPLADY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-03
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-06-04SH02Sub-division of shares on 2018-04-23
2018-05-24AP02Appointment of Bbc Worldwide Corporate Services Limited as director on 2018-04-23
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1.1765
2018-05-24SH0123/04/18 STATEMENT OF CAPITAL GBP 1.1765
2018-05-23RES13Resolutions passed:
  • Sub divided 23/04/2018
  • ADOPT ARTICLES
2018-05-23RES01ADOPT ARTICLES 23/04/2018
2017-11-08RES15CHANGE OF COMPANY NAME 08/11/17
2017-11-08CERTNMCOMPANY NAME CHANGED JESSOP AVENUE (NO.12) LIMITED CERTIFICATE ISSUED ON 08/11/17
2017-09-11AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MOONAGE PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOONAGE PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONAGE PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOONAGE PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of MOONAGE PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONAGE PICTURES LIMITED
Trademarks
We have not found any records of MOONAGE PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONAGE PICTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MOONAGE PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOONAGE PICTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONAGE PICTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOONAGE PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2E 9LG