MOONAGE PICTURES (THE FIVE) LIMITED
Get an alert when MOONAGE PICTURES (THE FIVE) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
Cash
£301
lowest in 3 filed years
Net assets
£1
Equity attributable
Employees
1
lowest in 3 filed years
Profit before tax
£0
highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors have decided that the company will cease trading within 12 months of filing these financial statements as the production is now complete and there will be no further trading activity for this company, and therefore consider preparation on a basis other than going concern appropriate (see Note 1.3). Current assets have been stated at recoverable amounts.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-09-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £1,321,850 | £69,373 | |
| Operating profit | — | -£116,807 | £0 | |
| Profit before tax | -£2,115,786 | -£116,807 | £0 | |
| Net profit | — | £0 | £0 | |
| Cash | £1,740,282 | £106,001 | £301 | |
| Total assets less current liabilities | — | £1 | £1 | |
| Net assets | — | £1 | £1 | |
| Equity | — | £1 | £1 | |
| Average employees | 41 | 13 | 1 | |
| Wages | — | £219,824 | £8,250 | |
| 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 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Operating margin | — | -8.8% | 0.0% | |
| Net margin | — | 0.0% | 0.0% | |
| Return on capital employed | — | -11680700.0% | 0.0% | |
| Current ratio | — | 1.00x | 1.00x |
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
- Material uncertainty disclosed
“The directors have decided that the company will cease trading within 12 months of filing these financial statements as the production is now complete and there will be no further trading activity for this company, and therefore consider preparation on a basis other than going concern appropriate (see Note 1.3). Current assets have been stated at recoverable amounts.”
Significant events
- “the directors have decided that the company will cease trading within 12 months of filing these financial statements as the production is now complete and there will be no further trading activity for this company, and therefore consider preparation on a basis other than going concern appropriate (see Note 1.3).”
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 | 2023-02-10 | Nov 1974 | British |
| READ, Matthew Charles | Director | 2023-02-10 | Apr 1974 | British |
| TIPLADY, Frith | Director | 2023-02-10 | Aug 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIPLADY, Frith | Secretary | 2023-02-10 | 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 | 2023-02-10 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 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 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AA | accounts | Accounts with accounts type small | |
| 2024-06-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-03-22 | AA | accounts | Accounts with accounts type small | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-10 | 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.