MOONAGE PICTURES (THE GENTLEMEN) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
£11K
lowest in 3 filed years
Net assets
£2K
Equity attributable
Employees
—
Average over period
Profit before tax
£3K
highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £2,377,052 | £42,718 | |
| Operating profit | — | -£682,875 | £2,807 | |
| Profit before tax | -£8,876,940 | -£682,875 | £2,807 | |
| Net profit | £0 | £0 | £2,105 | |
| Cash | £912,060 | £220,771 | £11,477 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £1 | £2,106 | |
| Equity | — | £1 | £2,106 | |
| Average employees | 41 | 66 | — | |
| Wages | £2,438,080 | £370,355 | — | |
| Directors' remuneration | — | — | — |
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 2024-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | -28.7% | 6.6% | |
| Net margin | — | 0.0% | 4.9% | |
| Current ratio | — | 1.00x | 1.11x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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. At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Prior to being acquired by the ITV group on 31 March 2025, the immediate and ultimate parent company was Moonage Pictures Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Maxine Louise | Director | 2025-03-31 | Jan 1968 | Welsh |
| GOULD, William Adrian | Director | 2022-05-18 | Nov 1974 | British |
| READ, Matthew Charles | Director | 2022-05-18 | Apr 1974 | British |
| TIPLADY, Frith | Director | 2022-05-18 | Aug 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIPLADY, Frith | Secretary | 2022-05-18 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moonage Pictures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-18 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-12 | AA01 | accounts | Change account reference date company current extended | |
| 2022-05-18 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.