Moonage Pictures Limited
Company Profile
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MediumMoonage Pictures Limited
10956051•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, Greater London, W127RU
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Incorporated
11/09/2017
Company Age
8 years
Directors
7
Employees
53
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Moonage Pictures Limited (10956051) is a private limited with share capital incorporated on 11/09/2017 (8 years old) and registered in greater london, W127RU. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 11/09/2017
W127RU
53 employees
Financial Overview
Total Assets
£17.36M
Liabilities
£11.14M
Net Assets
£6.22M
Turnover
£18.11M
Cash
£10.76M
Key Metrics
53
Employees
7
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2025
Resolution
Category:Resolution
Date:28-05-2025
Memorandum Articles
Category:Incorporation
Date:28-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2025
Legacy
Category:Capital
Date:28-03-2025
Legacy
Category:Insolvency
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-02-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-02-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-05-2018
Resolution
Category:Resolution
Date:23-05-2018
Resolution
Category:Resolution
Date:08-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2017
Incorporation Company
Category:Incorporation
Date:11-09-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
39 Long Acre, London, WC2E9LG
White City, 201 Wood Lane, London, W127RURegistered
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Contact
Itv White City 201 Wood Lane, London, Greater London, W127RU