Moonage Pictures Limited
- Company number
- 10956051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2017
- Nature of business
- Television programme production activities
- Corporate group
- About Premium Content (UK) Limited (283 companies)
Registered office
Previous names
- Jessop Avenue (No.12) Limited (until 8 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Julian Christopher | Director | 31 Mar 2025 | |
| GARDNER, Maxine Louise | Director | 31 Mar 2025 | |
| MCGRAYNOR, David Philip | Director | 31 Mar 2025 | |
| GOULD, William Adrian | Director | 11 Sep 2017 | |
| READ, Matthew Charles | Director | 11 Sep 2017 | |
| TIPLADY, Frith | Director | 11 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frith Tiplady | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2017 | 23 Apr 2018 |
| Mr William Adrian Gould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2017 | 31 Mar 2025 |
| Mr Matthew Charles Read | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2017 | 31 Mar 2025 |
| Itv Studios Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Mar 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | £3,070,727 | 6 |
| 31 Mar 2022 | £2,681,636 | 13 |
| 31 Mar 2021 | £1,864,281 | 11 |
| 31 Mar 2020 | £755,902 | 12 |
| 31 Mar 2019 | £1,089,732 | 4 |
| 31 Mar 2018 | £204,375 | 4 |
Connections
Owned by
Moonage Pictures Limited → ITV Studios Limited → ITV Studios Holdings Limited → ITV PLC
Controls
- Alconleigh Productions Limited (12342605)
- Moonage Pictures (Gg2) Limited (16098513)
- Moonage Pictures (Good Girl) Limited (14254428)
- Moonage Pictures (Intergalactic) Limited (11786113)
- Moonage Pictures (Project Iv) Limited (13313254)
- Moonage Pictures (The Five 2) Ltd (15728934)
- Moonage Pictures (The Five) Limited (14654497)
- Moonage Pictures (The Gentlemen 2) Ltd (15882709)
- Moonage Pictures (The Gentlemen) Limited (14115797)
Directors’ other companies
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Wf) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (End) Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen Ltd
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Fwni) Limited
- BELLAMY, Julian Christopher - Director at Eagle Eye Drama Limited
- BELLAMY, Julian Christopher - Director at PP More Productions Limited
- BELLAMY, Julian Christopher - Director at Mammoth Screen (Md2) Limited
- BELLAMY, Julian Christopher - Director at ITV Studios Limited
- BELLAMY, Julian Christopher - Director at Royal Television Society
- BELLAMY, Julian Christopher - Director at Monumental Television Limited
Registered address
202 companies are registered at this address - likely a registration agent.