Introduction
Watch Company
M
MOONAGE PICTURES LIMITED
MOONAGE PICTURES LIMITED is an active company incorporated on 11 September 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MOONAGE PICTURES LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
10956051
LTD Company
Age
8 Years
Incorporated 11 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
JESSOP AVENUE (NO.12) LIMITED
From: 11 September 2017To: 8 November 2017
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
Itv White City 201 Wood Lane London Greater London W12 7RU England
From: 4 April 2025To: 4 April 2025
39 Long Acre London WC2E 9LG England
From: 18 March 2021To: 4 April 2025
, 10th Floor, the Met Building 22 Percy Street, London, W1T 2BU, United Kingdom
From: 11 September 2017To: 18 March 2021
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Corporate Director Company With ...
Share Issue
Jun 18
Capital Alter Shares Subdivision
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
8
Funding
5
Officers
3
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BELLAMY, Julian Christopher
Active201 Wood Lane, LondonW12 7RU
Born December 1970
Director
Appointed 31 Mar 2025
BELLAMY, Julian Christopher
201 Wood Lane, LondonW12 7RU
Born December 1970
Director
31 Mar 2025
Active
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 31 Mar 2025
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
31 Mar 2025
Active
GOULD, William Adrian
Active201 Wood Lane, LondonW12 7RU
Born November 1974
Director
Appointed 11 Sept 2017
GOULD, William Adrian
201 Wood Lane, LondonW12 7RU
Born November 1974
Director
11 Sept 2017
Active
MCGRAYNOR, David Philip
Active201 Wood Lane, LondonW12 7RU
Born June 1972
Director
Appointed 31 Mar 2025
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
31 Mar 2025
Active
READ, Matthew Charles
Active201 Wood Lane, LondonW12 7RU
Born April 1974
Director
Appointed 11 Sept 2017
READ, Matthew Charles
201 Wood Lane, LondonW12 7RU
Born April 1974
Director
11 Sept 2017
Active
TIPLADY, Frith
Active201 Wood Lane, LondonW12 7RU
Born August 1973
Director
Appointed 11 Sept 2017
TIPLADY, Frith
201 Wood Lane, LondonW12 7RU
Born August 1973
Director
11 Sept 2017
Active
TIPLADY, Frith
ResignedLong Acre, LondonWC2E 9LG
Secretary
Appointed 11 Sept 2017
Resigned 31 Mar 2025
TIPLADY, Frith
Long Acre, LondonWC2E 9LG
Secretary
11 Sept 2017
Resigned 31 Mar 2025
Resigned
BBC STUDIOS CORPORATE SERVICES LIMITED
Resigned101 Wood Lane, LondonW12 7FA
Corporate director
Appointed 23 Apr 2018
Resigned 31 Mar 2025
BBC STUDIOS CORPORATE SERVICES LIMITED
101 Wood Lane, LondonW12 7FA
Corporate director
23 Apr 2018
Resigned 31 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Itv Studios Limited
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Itv Studios Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mr William Adrian Gould
CeasedLong Acre, LondonWC2E 9LG
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2017
Ceased 31 Mar 2025
Mr William Adrian Gould
Long Acre, LondonWC2E 9LG
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2017
Ceased 31 Mar 2025
Ceased
Mr Matthew Charles Read
CeasedLong Acre, LondonWC2E 9LG
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2017
Ceased 31 Mar 2025
Mr Matthew Charles Read
Long Acre, LondonWC2E 9LG
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2017
Ceased 31 Mar 2025
Ceased
Frith Tiplady
Ceased22 Percy Street, LondonW1T 2BU
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2017
Ceased 23 Apr 2018
Frith Tiplady
22 Percy Street, LondonW1T 2BU
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2017
Ceased 23 Apr 2018
Ceased
Filing History
60
Description
Type
Date Filed
Document
5 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2026
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
3 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
15 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2020
3 October 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 October 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 May 2018
11 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2017