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The Mystery Channel Limited

The Mystery Channel Limited is a dormant company incorporated on 5 May 2005 with the registered office located in London, Greater London. The Mystery Channel Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05443576
Private limited company
Age
20 years
Incorporated 5 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regent House
316 Beulah Hill
London
Select State
SE19 3HF
United Kingdom
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Regent House 316 Beulah Hill London SE19 3HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Television Executive • British • Lives in England • Born in Jan 1949
Director • Accountant • British • Lives in England • Born in Oct 1945
Director • Executive • American • Lives in United States • Born in Jul 1954
Secretary • British • Lives in England • Born in Dec 1966
The Palladino Trust, N.A
PSC
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Mutual Companies
Tyburn Film Productions Limited
Annette Marie Pearse, Charles John Golder, and 2 more are mutual people.
Active
Tyburn Music Limited
Annette Marie Pearse, Charles John Golder, and 2 more are mutual people.
Active
Tyburn Productions Limited
Annette Marie Pearse, Charles John Golder, and 1 more are mutual people.
Active
Associated Television Limited
Annette Marie Pearse, Charles John Golder, and 1 more are mutual people.
Active
The Thriller Channel Limited
Annette Marie Pearse, Charles John Golder, and 1 more are mutual people.
Active
Tyburn Entertainment Limited
Charles John Golder and Bernard John Thomas are mutual people.
Active
Media Entertainment Consultants Limited
Kevin Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kevin Francis Appointed
18 Days Ago on 27 Aug 2025
Dormant Accounts Submitted
23 Days Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Bernard John Thomas Resigned
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Oct 2022
Inspection Address Changed
3 Years Ago on 26 Apr 2022
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Documents
Appointment of Kevin Francis as a director on 27 August 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Bernard John Thomas as a director on 10 May 2024
Submitted on 10 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Oct 2022
Register inspection address has been changed from Regent House 316 Beulah Hill London SE19 3HF England to 149 st. Pauls Avenue Slough Berkshire SL2 5EN
Submitted on 26 Apr 2022
Repayment History
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