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The Mystery Channel Limited

05443576

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Regent House, 316 Beulah Hill, London, SE19 3HF
Incorporated 05/05/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

60200
Television programming and broadcasting activities

Officers

Annette Marie Pearse

secretary · Since 05/05/2005

BRITISH · ENGLAND

Also on 7 other boards

Mr Kevin Francis

director · Since 27/08/2025

TELEVISION EXECUTIVE

BRITISH · ENGLAND

Also on 7 other boards

Jonathan Anthony James Lack

director · Since 16/12/2025

BRITISH · UNITED KINGDOM

Also on 34 other boards

Annette Marie Pearse

secretary · Since 05/05/2005

British

Kevin Francis

director · Since 27/08/2025

British · England

Jonathan Anthony James Lack

director · Since 16/12/2025

British · England

Former

Kevin Francis

director · Resigned 15/01/2013

Bernard John Thomas

director · Resigned 10/05/2024

Charles John Golder

director · Resigned 15/09/2025

Persons with Significant Control

John Gore Libraries Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15088883 · England & Wales · Limited Liability Company

Notified 10/09/2025

Former PSCs

The Palladino Trust, N.A.

Ceased 10/09/2025

Change History

officer appointed → PEARSE, Annette Marie
2026-09-10
officer appointed → FRANCIS, Kevin
2026-09-10
officer appointed → LACK, Jonathan Anthony James
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Regent House
2026-09-10

REGENT HOUSE

post town → London
2026-09-10

LONDON

CompanyRankvs 2240+ SIC 60200 peers
38

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History67 filings

Confirmation statement

confirmation statement with updates

12/04/20264 pages · PDF
PSC02

notification of a person with significant control

12/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20255 pages · PDF
Director appointed

appoint person director company with name date

18/12/20252 pages · PDF
PSC07

cessation of a person with significant control

18/12/20251 page · PDF
Director resigned

termination director company with name termination date

26/09/20251 page · PDF
Director appointed

appoint person director company with name date

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20242 pages · PDF
Director resigned

termination director company with name termination date

10/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20222 pages · PDF
AD02

change sail address company with old address new address

26/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
AD02

change sail address company with old address new address

11/04/20221 page · PDF
AD03

move registers to sail company with new address

07/04/20221 page · PDF
Address changed

change registered office address company with date old address new address

03/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20155 pages · PDF
Director appointed

appoint person director company with name date

21/04/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20135 pages · PDF
CH03

change person secretary company with change date

29/04/20131 page · PDF
Director resigned

termination director company with name

26/04/20131 page · PDF
AD03

move registers to sail company

26/04/20131 page · PDF
AD02

change sail address company with old address

26/04/20131 page · PDF
Director details changed

change person director company with change date

26/04/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20113 pages · PDF
Director appointed

appoint person director company with name

27/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20114 pages · PDF
Director details changed

change person director company with change date

27/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20105 pages · PDF
AD04

move registers to registered office company

27/04/20101 page · PDF
AD03

move registers to sail company

21/04/20101 page · PDF
AD02

change sail address company

21/04/20101 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20091 page · PDF
288c

legacy

16/07/20091 page · PDF
363a

legacy

27/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20081 page · PDF
363s

legacy

29/04/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20071 page · PDF
363s

legacy

23/05/20076 pages · PDF
363s

legacy

22/05/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20061 page · PDF
287

legacy

15/03/20061 page · PDF
225

legacy

15/03/20061 page · PDF
Incorporated

incorporation company

05/05/200518 pages · PDF