Moonage Pictures Limited

General information

Name:

Moonage Pictures Ltd

Office Address:

39 Long Acre WC2E 9LG London

Number: 10956051

Incorporation date: 2017-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Moonage Pictures was founded on 2017-09-11 as a Private Limited Company. This firm's registered office can be gotten hold of in London on 39 Long Acre. Assuming you need to reach the business by mail, the postal code is WC2E 9LG. The office reg. no. for Moonage Pictures Limited is 10956051. It now known as Moonage Pictures Limited, was earlier registered as Jessop Avenue (no.12). The change has taken place in 2017-11-08. This firm's SIC and NACE codes are 59113, that means Television programme production activities. The business most recent annual accounts describe the period up to 31st March 2022 and the most recent confirmation statement was released on 9th September 2023.

The business owes its success and unending development to three directors, who are Matthew R., William G. and Frith T., who have been guiding the firm since 2017. Moreover, the director's assignments are often supported by a secretary - Frith T., who was appointed by the business seven years ago. Another limited company has been appointed as one of the directors of this company: Bbc Studios Corporate Services Limited.

  • Previous company's names
  • Moonage Pictures Limited 2017-11-08
  • Jessop Avenue (no.12) Limited 2017-09-11

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 23 April 2018

Address: Wood Lane, London, W12 7FA, United Kingdom

Latest update: 2 January 2024

Matthew R.

Role: Director

Appointed: 11 September 2017

Latest update: 2 January 2024

Frith T.

Role: Secretary

Appointed: 11 September 2017

Latest update: 2 January 2024

William G.

Role: Director

Appointed: 11 September 2017

Latest update: 2 January 2024

Frith T.

Role: Director

Appointed: 11 September 2017

Latest update: 2 January 2024

People with significant control

Executives who have control over the firm are as follows: William G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William G.
Notified on 11 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew R.
Notified on 11 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frith T.
Notified on 11 September 2017
Ceased on 23 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 11 September 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
6
Company Age

Closest Companies - by postcode