Introduction
Watch Company
M
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. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MOONAGE PICTURES (THE FIVE 2) LTD was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
15728934
LTD Company
Age
1 Years
Incorporated 19 May 2024
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: 19 May 2024 - 31 March 2025(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
39 Long Acre London WC2E 9LG England
From: 19 May 2024To: 4 April 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
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 19 May 2024
GOULD, William Adrian
201 Wood Lane, LondonW12 7RU
Born November 1974
Director
19 May 2024
Active
READ, Matthew Charles
Active201 Wood Lane, LondonW12 7RU
Born April 1974
Director
Appointed 19 May 2024
READ, Matthew Charles
201 Wood Lane, LondonW12 7RU
Born April 1974
Director
19 May 2024
Active
TIPLADY, Frith
Active201 Wood Lane, LondonW12 7RU
Born August 1973
Director
Appointed 19 May 2024
TIPLADY, Frith
201 Wood Lane, LondonW12 7RU
Born August 1973
Director
19 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moonage Pictures Limited
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2024
Moonage Pictures Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2024
Active
Filing History
14
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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2024