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Mt Ghosts Limited

12368748

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Itv White City, 201 Wood Lane, London, W12 7RU
Incorporated 18/12/2019

Previously known as

Mt Ghosts 3 Limited · until 01/12/2021
Itv Studios Newco 19 Limited · until 16/10/2020

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Julian Christopher Bellamy

director · Since 15/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 88 other boards

Ms Ruth Ann Berry

director · Since 15/10/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Ms Maxine Louise Gardner

director · Since 15/10/2020

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Ms Debra Hayward

director · Since 15/10/2020

PRODUCER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Ms Alison Mary Owen

director · Since 15/10/2020

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Julian Christopher Bellamy

director · Since 15/10/2020

British · United Kingdom · Age 55

Ruth Ann Berry

director · Since 15/10/2020

British · United Kingdom · Age 47

Maxine Louise Gardner

director · Since 15/10/2020

Welsh · United Kingdom · Age 58

Debra Hayward

director · Since 15/10/2020

British · United Kingdom · Age 62

Alison Mary Owen

director · Since 15/10/2020

British · United Kingdom · Age 65

Former

Eleanor Kate Irving

director · Resigned 15/10/2020

Sarah Kuwana Kayser

director · Resigned 15/10/2020

Persons with Significant Control

Monumental Television Limited

75–100% shares
75–100% votes

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 9477931 · Companies House · Private Limited Company

Notified 15/10/2020

Former PSCs

Itv Studios Limited

Ceased 15/10/2020

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Itv White City
2026-08-15

ITV WHITE CITY

post townLondon
2026-08-15

LONDON

officer appointedBELLAMY, Julian Christopher
2026-08-15
officer appointedBERRY, Ruth Ann
2026-08-15
officer appointedGARDNER, Maxine Louise
2026-08-15
officer appointedHAYWARD, Debra
2026-08-15
officer appointedOWEN, Alison Mary
2026-08-15