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 5
  • 1
    Tiplady, Frith
    Executive Producer born in August 1973
    Individual (11 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Read, Matthew Charles
    Executive Producer born in April 1974
    Individual (11 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (195 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Gould, William Adrian
    Executive Producer born in November 1974
    Individual (7 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    GAUMONT LTD - now
    GAUMONT TELEVISION UK LIMITED - 2019-01-30
    Itv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Tiplady, Frith
    Individual (11 offsprings)
    Officer
    2023-02-10 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MOONAGE PICTURES (THE FIVE) LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
2,601,893 GBP2024-03-31
2,287,388 GBP2023-09-30
Cash at bank and in hand
106,001 GBP2024-03-31
1,740,282 GBP2023-09-30
Current Assets
2,707,894 GBP2024-03-31
4,027,670 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,707,893 GBP2024-03-31
-4,027,669 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-03-31
412023-02-10 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-116,807 GBP2023-10-01 ~ 2024-03-31
-2,115,786 GBP2023-02-10 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
10,962 GBP2024-03-31
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
2,232,594 GBP2024-03-31
2,115,786 GBP2023-09-30
Other Debtors
Amounts falling due within one year
358,337 GBP2024-03-31
171,602 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,601,893 GBP2024-03-31
2,287,388 GBP2023-09-30
Trade Creditors/Trade Payables
Current
222,980 GBP2024-03-31
298,985 GBP2023-09-30
Amounts owed to group undertakings
Current
2,246,950 GBP2024-03-31
2,521,590 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
504,821 GBP2023-09-30
Other Creditors
Current
237,963 GBP2024-03-31
702,273 GBP2023-09-30
Creditors
Current
2,707,893 GBP2024-03-31
4,027,669 GBP2023-09-30

  • MOONAGE PICTURES (THE FIVE) LIMITED
    Info
    Registered number 14654497
    Itv White City, 201 Wood Lane, London, Greater London W12 7RU
    Private Limited Company incorporated on 2023-02-10 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.