The Mystery Channel Limited
- Company number
- 05443576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2005
- Nature of business
- Television programming and broadcasting activities
- Corporate group
- John Gore Libraries Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMITT, Anouska Hamidah | Director | 30 Oct 2026 | |
| LACK, Jonathan Anthony James | Director | 16 Dec 2025 | |
| FRANCIS, Kevin | Director | 27 Aug 2025 | 30 Oct 2026 |
| PEARSE, Annette Marie | Secretary | 5 May 2005 | 30 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Gore Libraries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2025 | |
| The Palladino Trust, N.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Dec 2021 Dormant | £100 | £100 |
| 31 Dec 2020 Dormant | £100 | £100 |
| 31 Dec 2019 Dormant | £100 | £100 |
| 31 Dec 2018 Dormant | £100 | £100 |
| 31 Dec 2017 Dormant | £100 | £100 |
| 31 Dec 2016 Dormant | £100 | £100 |
| 31 Dec 2015 Dormant | £100 | £100 |
| 31 Dec 2014 Dormant | £100 | £100 |
| 31 Dec 2013 Dormant | £100 | £100 |
| 31 Dec 2012 Dormant | £100 | £100 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Owned by
The Mystery Channel Limited → John Gore Libraries Limited
Directors’ other companies
- LACK, Jonathan Anthony James - Director at Tyburn Film Productions Limited
- LACK, Jonathan Anthony James - Director at Blacks Club Limited
- LACK, Jonathan Anthony James - Director at Morris Angel & Son Limited
- LACK, Jonathan Anthony James - Director at Hammer Films Legacy Limited
- LACK, Jonathan Anthony James - Director at Hhoh Hoxton Limited
- LACK, Jonathan Anthony James - Director at Hammer Film Holdings Limited
- LACK, Jonathan Anthony James - Director at Lords Of The Manor Hotel Limited
- LACK, Jonathan Anthony James - Director at Squid Productions Limited
- LACK, Jonathan Anthony James - Director at John Gore Studios Limited
- LACK, Jonathan Anthony James - Director at Geowell Energy Ltd
Registered address
624 companies are registered at this address - likely a registration agent.