Website & contact details
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Moonage Pictures Limited
- Incorporated
- 11 September 2017 (9 years)
- Previously known as
- Jessop Avenue (No.12) Limited (until 8 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Itv White City201 Wood LaneLondonW12 7RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born December 1970 (55)
Director · Appointed 31 March 2025
Welsh
Born January 1968 (58)
Director · Appointed 31 March 2025
Irish
Born June 1972 (54)
Director · Appointed 11 September 2017
British
Born November 1974
Director · Appointed 11 September 2017
British
Born April 1974 (52)
Director · Appointed 11 September 2017
British
Born August 1973 (53)
Officer history (2 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
Resigned Tiplady, Frith as Secretary
23 April 2018
11 September 2017
11 September 2017
11 September 2017
11 September 2017
Appointed Tiplady, Frith as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03106525
Holdings 9
Companies where Moonage Pictures Limited is registered as a person with significant control
Owns 50–75% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 March 2025
31 March 2025
23 April 2018
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Carlton Communications Limited Owns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Moonage Pictures Limited This company Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £755,902
- down £333,830 (31%)
- Employees
- 11
- down 1 (8%)
- Current Ratio
- 1.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £6,856 |
| Current Assets | £1,814,023 |
| Debtors | £1,058,121 |
| Cash | £755,902 |
| Creditors (< 1 year) | £1,454,960 |
| Net Current Assets | £359,063 |
| Shareholder Funds | £365,919 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 5 February 2026 | Previous accounting period shortened | |||
| 7 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 7 January 2026 | Director's details changed | |||
| 24 September 2025 | Confirmation statement with updates | 9 September 2025 |
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