MOONAGE PICTURES (THE FIVE) LIMITED

Active London

Television programme production activities

13 employees website.com
Creative, media and publishing Television programme production activities
M

MOONAGE PICTURES (THE FIVE) LIMITED

Television programme production activities

Founded 10 Feb 2023 Active London, England 13 employees website.com
Creative, media and publishing Television programme production activities
Accounts Submitted 5 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Feb 2026 Next due 23 Feb 2027 10 months remaining
Net assets £1
Total assets £3M
Total Liabilities £3M
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London Greater London W12 7RU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOONAGE PICTURES (THE FIVE) LIMITED (14654497), an active creative, media and publishing company based in London, England. Incorporated 10 Feb 2023. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£106.00k

Net Assets

£1.00

Total Liabilities

£2.71M

Turnover

N/A

Employees

13

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gardner, Maxine LouiseDirectorWelshWales5831 Mar 2025Active
Gould, William AdrianDirectorBritishUnited Kingdom5110 Feb 2023Active

Shareholders

Shareholders (1)

Moonage Pictures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ITV PLC united kingdom
ITV STUDIOS LIMITED united kingdom
MOONAGE PICTURES (THE FIVE) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-09 with no updates
5 Feb 2026AccountsAnnual accounts made up to 2026-03-31
7 Jan 2026OfficersChange to director Ms Frith Tiplady on 2025-12-31
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
4 Apr 2025OfficersChange to director Mr Matthew Charles Read on 2025-03-31
10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-09 with no updates

5 Feb 2026 Accounts

Annual accounts made up to 2026-03-31

7 Jan 2026 Officers

Change to director Ms Frith Tiplady on 2025-12-31

18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

4 Apr 2025 Officers

Change to director Mr Matthew Charles Read on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-09 with no updates

2 months ago on 10 Feb 2026

Annual accounts made up to 2026-03-31

2 months ago on 5 Feb 2026

Change to director Ms Frith Tiplady on 2025-12-31

3 months ago on 7 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Change to director Mr Matthew Charles Read on 2025-03-31

1 years ago on 4 Apr 2025