Moonage Pictures (The Gentlemen 2) Ltd

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Company number
15882709
Status
Active
Registered address
Itv White City, 201 Wood Lane, London, Greater London, England, W12 7ru
Incorporated
7 August 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59113

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gardner, Maxine Louise
    Director
    Nationality: Welsh · Residence: Wales · Appointed: 2025-03-31
    • Maxine Louise GARDNER — Officer, appointed 2025-05-28
    • Maxine Louise GARDNER — Officer, appointed 2025-03-31
    • Maxine Louise GARDNER — Officer, appointed 2025-03-31
  • Gould, William Adrian
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-08-07
    • William Adrian GOULD — Officer, appointed 2024-08-07
    • William Adrian GOULD — Officer, appointed 2024-05-19
    • William Adrian GOULD — Officer, appointed 2023-02-10
  • Read, Matthew Charles
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-08-07
    • Matthew Charles READ — Officer, appointed 2024-11-25
    • Matthew Charles READ — Officer, appointed 2024-08-07
    • Matthew Charles READ — Officer, appointed 2024-05-19
  • Tiplady, Frith
    Director
    Nationality: British · Residence: England · Appointed: 2024-08-07
    • Frith TIPLADY — Officer, appointed 2024-11-25
    • Frith TIPLADY — Officer, appointed 2024-08-07
    • Frith TIPLADY — Officer, appointed 2024-05-19

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-05-11 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2026-02-05 · Type: AA01
  • change-person-director-company-with-change-date
    Date: 2026-01-07 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-08-20 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-04-04 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-04-04 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-04-04 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-04-04 · Type: PSC05

PSC / Beneficial Ownership

  • Moonage Pictures Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-08-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 4 active · 41 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MOONAGE PICTURES (THE GENTLEMEN 2) LTD - UK Company Risk Report