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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 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gould, William Adrian
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Tiplady, Frith
    Born in August 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcgraynor, David Philip
    Born in July 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (90 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Read, Matthew Charles
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 7
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mr William Adrian Gould
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tiplady, Frith
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2025-03-31
    OF - Secretary → CIF 0
    Frith Tiplady
    Born in August 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2018-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Matthew Charles Read
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of addressTelevision Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-04-23 ~ 2025-03-31
    PE - Director → CIF 0
parent relation
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
    Info
    JESSOP AVENUE (NO.12) LIMITED - 2017-11-08
    Registered number 10956051
    icon of addressItv White City, 201 Wood Lane, London, Greater London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-11 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MOONAGE PICTURES LIMITED
    S
    Registered number 10956051
    icon of address39, Long Acre, London, England, WC2E 9LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MOONAGE PICTURES LIMITED
    S
    Registered number 10956051
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England, W12 7RU
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,806 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address39 Long Acre, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    3,181,964 GBP2023-05-12
    Person with significant control
    icon of calendar 2021-11-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,107 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    26,223 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,707,894 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    966,877 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.