# The Mystery Channel Limited

## Details

- **Company number:** [05443576](https://find-and-update.company-information.service.gov.uk/company/05443576)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 May 2005
- **Registered office:** REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
- **Nature of business:** [60200](/sic/60200) Television programming and broadcasting activities
- **Corporate group:** [John Gore Libraries Limited](/group/12025) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACK, Jonathan Anthony James | director | 16 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £100 | £100 |
| 31 Dec 2024 | £100 | £100 |
| 31 Dec 2023 | £100 | £100 |
| 31 Dec 2022 | £100 | £100 |
| 31 Dec 2021 | £100 | £100 |
| 31 Dec 2020 | £100 | £100 |
| 31 Dec 2019 | £100 | £100 |
| 31 Dec 2018 | £100 | £100 |
| 31 Dec 2017 | £100 | £100 |
| 31 Dec 2016 | £100 | £100 |
| 31 Dec 2015 | £100 | £100 |
| 31 Dec 2014 | £100 | £100 |
| 31 Dec 2013 | £100 | £100 |
| 31 Dec 2012 | £100 | £100 |



## Owned by

The Mystery Channel Limited → [John Gore Libraries Limited](/company/15088883)




## Directors' other companies

- [LACK, Jonathan Anthony James](/person/6153743) - director at [Network Distributing Limited](/company/01476436)
- [LACK, Jonathan Anthony James](/person/6153743) - director at [Geowell Energy Ltd](/company/15358263)
- [LACK, Jonathan Anthony James](/person/6153743) - director at [Platform Entertainment Limited](/company/04088359)
- [LACK, Jonathan Anthony James](/person/6153743) - director at [67 Dean Street Limited](/company/16317337)
- [LACK, Jonathan Anthony James](/person/6153743) - director at [Tyburn Film Productions Limited](/company/01004317)
- [LACK, Jonathan Anthony James](/person/6153743) - director at [Deep Fusion Films Limited](/company/14898165)
- [LACK, Jonathan Anthony James](/person/6153743) - director at [Little Island Works Limited](/company/17403759)
- [LACK, Jonathan Anthony James](/person/6153743) - director at [Hammer Film Holdings Two Limited](/company/10406938)
- [LACK, Jonathan Anthony James](/person/6153743) - director at [Blacks Club Limited](/company/11389097)
- [LACK, Jonathan Anthony James](/person/6153743) - director at [Lifetime Property Solutions Ltd](/company/11642619)



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- [Digitraxx Limited](/company/08365599) (08365599)
- [Douglas Company Services Limited](/company/02848530) (02848530)
- [Douglas Nominees Limited](/company/03249242) (03249242)