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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-23 (in 4mo)

Last made up 2025-09-09

Watchouts

1 item

Cash

£11M

+71.9% highest in 5 filed years

Net assets

£6M

-27.1% vs 2024

Employees

53

-55.8% vs 2024

Profit before tax

£822K

+105.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312024-03-312025-03-31
Turnover £89,746,941£18,113,196
Operating profit -£13,907,173£859,203
Profit before tax -£13,902,809£822,169
Net profit £6,813,644£628,015
Cash £755,902£1,864,281£2,681,636£6,259,650£10,758,550
Total assets less current liabilities £365,919£1,360,198£605,479£8,511,819£6,202,849
Net assets £8,511,819£6,202,849
Equity £365,919£1,360,198£605,479£8,505,495£6,224,150
Average employees 11131512053
Wages £4,266,050£3,080,544
Directors' remuneration £631,775£639,192

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-03-312021-03-312022-03-312024-03-312025-03-31
Operating margin -15.5%4.7%
Net margin 7.6%3.5%
Return on capital employed -163.4%13.9%
Current ratio 1.48x1.56x
Interest cover 20.28x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. MOONAGE PICTURES LIMITED 2017-11-08 → present
  2. JESSOP AVENUE (NO.12) LIMITED 2017-09-11 → 2017-11-08

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. MOONAGE PICTURES LIMITED · parent
    1. Alconleigh Productions Limited 51% · United Kingdom · Television programme production activities
    2. Moonage Pictures (Intergalactic) Limited 100% · United Kingdom · Television programme production activities
    3. Moonage Pictures (Project IV) Limited 100% · United Kingdom · Television programme production activities
    4. Moonage Pictures (The Gentlemen) Limited 100% · United Kingdom · Television programme production activities
    5. Moonage Pictures (Good Girl) Limited 100% · United Kingdom · Television programme production activities
    6. Moonage Pictures (The Five) Limited 100% · United Kingdom · Television programme production activities
    7. Moonage Pictures (GG2) Limited 100% · United Kingdom · Television programme production activities
    8. Moonage Pictures (The Five 2) Limited 100% · United Kingdom · Television programme production activities
    9. Moonage Pictures (The Gentlemen 2) Limited 100% · United Kingdom · Television programme production activities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 2 resigned

Name Role Appointed Born Nationality
BELLAMY, Julian Christopher Director 2025-03-31 Dec 1970 British
GARDNER, Maxine Louise Director 2025-03-31 Jan 1968 Welsh
GOULD, William Adrian Director 2017-09-11 Nov 1974 British
MCGRAYNOR, David Philip Director 2025-03-31 Jun 1972 Irish
READ, Matthew Charles Director 2017-09-11 Apr 1974 British
TIPLADY, Frith Director 2017-09-11 Aug 1973 British
Show 2 resigned officers
Name Role Appointed Resigned
TIPLADY, Frith Secretary 2017-09-11 2025-03-31
BBC STUDIOS CORPORATE SERVICES LIMITED Corporate Director 2018-04-23 2025-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Itv Studios Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2025-03-31 Active
Mr William Adrian Gould Individual Shares 25–50%, Voting 25–50% 2017-09-11 Ceased 2025-03-31
Mr Matthew Charles Read Individual Shares 25–50%, Voting 25–50% 2017-09-11 Ceased 2025-03-31
Frith Tiplady Individual Shares 25–50%, Voting 25–50% 2017-09-11 Ceased 2018-04-23

Filing timeline

Last 20 of 60 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-28 RESOLUTIONS Resolution
  • 2025-05-28 MA Memorandum articles
  • 2025-04-09 MA Memorandum articles
Date Type Category Description
2026-02-05 AA01 accounts Change account reference date company previous shortened PDF
2026-01-07 AA accounts Accounts with accounts type group
2026-01-07 CH01 officers Change person director company with change date PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-06 SH08 capital Capital name of class of shares
2025-05-28 RESOLUTIONS resolution Resolution
2025-05-28 MA incorporation Memorandum articles
2025-05-23 SH08 capital Capital name of class of shares
2025-04-16 SH08 capital Capital name of class of shares
2025-04-09 MA incorporation Memorandum articles
2025-04-04 CH01 officers Change person director company with change date PDF
2025-04-04 CH01 officers Change person director company with change date PDF
2025-04-04 CH01 officers Change person director company with change date PDF
2025-04-04 AD01 address Change registered office address company with date old address new address PDF
2025-04-04 AD01 address Change registered office address company with date old address new address PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2025-04-03 TM02 officers Termination secretary company with name termination date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page