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MOONAGE PICTURES LIMITED

Company number 10956051

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2026 AA01 Previous accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2026 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 37 pages (37 pages)
07 Jan 2026 CH01 Director's details changed for Ms Frith Tiplady on 31 December 2025
View PDF Director's details changed for Ms Frith Tiplady on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 CS01 Confirmation statement made on 9 September 2025 with updates
View PDF Confirmation statement made on 9 September 2025 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
28 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
23 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Apr 2025 CH01 Director's details changed for Mr William Adrian Gould on 31 March 2025
View PDF Director's details changed for Mr William Adrian Gould on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 CH01 Director's details changed for Mr Matthew Charles Read on 31 March 2025
View PDF Director's details changed for Mr Matthew Charles Read on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 CH01 Director's details changed for Ms Frith Tiplady on 31 March 2025
View PDF Director's details changed for Ms Frith Tiplady on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 AD01 Registered office address changed from Itv White City 201 Wood Lane London Greater London W12 7RU England to Itv White City 201 Wood Lane London Greater London W12 7RU on 4 April 2025
View PDF Registered office address changed from Itv White City 201 Wood Lane London Greater London W12 7RU England to Itv White City 201 Wood Lane London Greater London W12 7RU on 4 April 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 AD01 Registered office address changed from 39 Long Acre London WC2E 9LG England to Itv White City 201 Wood Lane London Greater London W12 7RU on 4 April 2025
View PDF Registered office address changed from 39 Long Acre London WC2E 9LG England to Itv White City 201 Wood Lane London Greater London W12 7RU on 4 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AP01 Appointment of Ms Maxine Louise Gardner as a director on 31 March 2025
View PDF Appointment of Ms Maxine Louise Gardner as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 AP01 Appointment of Mr David Philip Mcgraynor as a director on 31 March 2025
View PDF Appointment of Mr David Philip Mcgraynor as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 31 March 2025
View PDF Appointment of Mr Julian Christopher Bellamy as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 TM02 Termination of appointment of Frith Tiplady as a secretary on 31 March 2025
View PDF Termination of appointment of Frith Tiplady as a secretary on 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 TM01 Termination of appointment of Bbc Studios Corporate Services Limited as a director on 31 March 2025
View PDF Termination of appointment of Bbc Studios Corporate Services Limited as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 PSC02 Notification of Itv Studios Limited as a person with significant control on 31 March 2025
View PDF Notification of Itv Studios Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 PSC07 Cessation of Matthew Charles Read as a person with significant control on 31 March 2025
View PDF Cessation of Matthew Charles Read as a person with significant control on 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 PSC07 Cessation of William Adrian Gould as a person with significant control on 31 March 2025
View PDF Cessation of William Adrian Gould as a person with significant control on 31 March 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • GBP 1.3345
View PDF Statement of capital following an allotment of shares on 31 March 2025
  • GBP 1.3345
- link opens in a new window - 3 pages (3 pages)
31 Mar 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • GBP 1.3108
View PDF Statement of capital following an allotment of shares on 31 March 2025
  • GBP 1.3108
- link opens in a new window - 3 pages (3 pages)