The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
7
- 1
Gardner, Maxine Louise
Born in January 1968Individual (213 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 2
Gould, William Adrian
Born in November 1974Individual (7 offsprings)Officer2017-09-11 ~ nowOF - Director → CIF 0 - 3
Tiplady, Frith
Born in August 1973Individual (11 offsprings)Officer2017-09-11 ~ nowOF - Director → CIF 0 - 4
Mcgraynor, David Philip
Born in June 1972Individual (127 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 5
Bellamy, Julian Christopher
Born in December 1970Individual (90 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 6
Read, Matthew Charles
Born in April 1974Individual (11 offsprings)Officer2017-09-11 ~ nowOF - Director → CIF 0 - 7
ITV STUDIOS LIMITED
- nowITV PRODUCTIONS LIMITED - 2008-12-22GRANADA MEDIA GROUP LIMITED - 2006-12-29Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (6 parents, 149 offsprings)Person with significant control2025-03-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Mr William Adrian Gould
Born in November 1974Individual (7 offsprings)Person with significant control2017-09-11 ~ 2025-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tiplady, Frith
Individual (11 offsprings)Officer2017-09-11 ~ 2025-03-31OF - Secretary → CIF 0Frith Tiplady
Born in August 1973Individual (11 offsprings)Person with significant control2017-09-11 ~ 2018-04-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Matthew Charles Read
Born in April 1974Individual (11 offsprings)Person with significant control2017-09-11 ~ 2025-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)1 GBP2023-03-31Officer2018-04-23 ~ 2025-03-31PE - Director → CIF 0
Company in focus
MOONAGE PICTURES LIMITED
Previous name
JESSOP AVENUE (NO.12) LIMITED - 2017-11-08
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
MOONAGE PICTURES LIMITED
InfoJESSOP AVENUE (NO.12) LIMITED - 2017-11-08Registered number 10956051Itv White City, 201 Wood Lane, London, Greater London W12 7RUPRIVATE LIMITED COMPANY incorporated on 2017-09-11 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0MOONAGE PICTURES LIMITED
SRegistered number 1095605139, Long Acre, London, England, WC2E 9LGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MOONAGE PICTURES LIMITED
SRegistered number 10956051Itv White City, 201 Wood Lane, London, Greater London, England, W12 7RUCompany Limited By Shares in Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (5 parents)Equity (Company account)12,806 GBP2024-03-31Person with significant control2019-12-02 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 239 Long Acre, London, EnglandDissolved Corporate (4 parents)Current Assets (Company account)3,181,964 GBP2023-05-12Person with significant control2021-11-12 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2024-11-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2022-07-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (5 parents)Equity (Company account)9,107 GBP2024-03-31Person with significant control2019-01-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)26,223 GBP2024-08-31Person with significant control2021-04-03 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 7Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (5 parents)Person with significant control2024-05-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (5 parents)Current Assets (Company account)2,707,894 GBP2024-03-31Person with significant control2023-02-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 9Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (5 parents)Person with significant control2024-08-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 10Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (5 parents)Current Assets (Company account)966,877 GBP2024-06-30Person with significant control2022-05-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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