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MOONAGE PICTURES LIMITED

MOONAGE PICTURES LIMITED is an active private limited company, incorporated on 11 September 2017. The nature of the business is Television programme production activities. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MOONAGE PICTURES LIMITED previously had the company name JESSOP AVENUE (NO.12) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10956051
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 139 LONG ACRE
Post TownLONDON
CountryENGLAND
PostcodeWC2E 9LG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date09/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 08/11/2017 onwards:
MOONAGE PICTURES LIMITED
Prior to 08/11/2017:
JESSOP AVENUE (NO.12) LIMITED

Directors

(The company's officers)
BBC STUDIOS CORPORATE SERVICES LIMITED
(British national)
TELEVISION CENTRE 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM
  • Current Director
Appointed on 23/04/2018
WILLIAM ADRIAN GOULD
(~49 year old British national)
39 LONG ACRE, LONDON, WC2E 9LG, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE PRODUCER
  • Usually resident in ENGLAND
Appointed on 11/09/2017
MR MATTHEW CHARLES READ
(~50 year old British national)
39 LONG ACRE, LONDON, WC2E 9LG, ENGLAND
  • Current Director
  • Gives occupation as WRITER/ EXECUTIVE PRODUCER
  • Usually resident in ENGLAND
Appointed on 11/09/2017
MS FRITH TIPLADY
(~50 year old British national)
39 LONG ACRE, LONDON, WC2E 9LG, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE PRODUCER
  • Usually resident in ENGLAND
Appointed on 11/09/2017
FRITH TIPLADY
39 LONG ACRE, LONDON, WC2E 9LG, ENGLAND
  • Current Secretary
Appointed on 11/09/2017

Shareholders

(Persons of Significant Control)
Mr William Adrian Gould
(~49 year old British national)
39, Long Acre, London, WC2E 9LG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/09/2017
Mr Matthew Charles Read
(~50 year old British national)
39, Long Acre, London, WC2E 9LG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/09/2017

Connections

(Shared officers)
  • BBC STUDIOS CORPORATE SERVICES LIMITED
AMAZING PRODUCTIONS LIMITED
  • BBC STUDIOS CORPORATE SERVICES LIMITED
AMBROSE WRITING SERVICES LIMITED
  • MR MATTHEW CHARLES READ
BABY COW PRODUCTIONS LIMITED
  • BBC STUDIOS CORPORATE SERVICES LIMITED
BURNING BRIGHT PRODUCTIONS LIMITED
  • BBC STUDIOS CORPORATE SERVICES LIMITED
CLERKENWELL FILMS LIMITED
  • BBC STUDIOS CORPORATE SERVICES LIMITED
  • BBC STUDIOS CORPORATE SERVICES LIMITED
CURVE MEDIA LTD
  • BBC STUDIOS CORPORATE SERVICES LIMITED
FIREBIRD PICTURES LIMITED
  • BBC STUDIOS CORPORATE SERVICES LIMITED
  • MS FRITH TIPLADY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOONAGE PICTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9LG.

Map of MOONAGE PICTURES LIMITED at local scale
Map of MOONAGE PICTURES LIMITED at local scale
Map of MOONAGE PICTURES LIMITED at district scale
Map of MOONAGE PICTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 9LG

Other companies with registered offices in WC2E 9LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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