Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
The Mystery Channel Limited
- Incorporated
- 5 May 2005 (21 years)
- Industry
- Television programming and broadcasting activities (60200)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 John StreetLondonWC1N 2EB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born July 1979 (47)
Director · Appointed 16 December 2025
British
Born June 1974 (52)
Officer history (5 former)
30 October 2026
30 October 2026
30 October 2026
16 December 2025
15 September 2025
27 August 2025
10 May 2024
31 December 2014
15 January 2013
25 May 2011
5 May 2005
5 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15088883
Former controllers (1)
10 September 2025
Ceased The Palladino Trust, N.A. — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Hammer Film Holdings Two Limited Owns 75–100% of shares
Hammer Film Holdings Limited Owns 75–100% of shares
Hammer Films Legacy Limited Owns 75–100% of shares
Hammer Productions Limited Owns 75–100% of shares
Hhoh Hoxton Limited Owns 75–100% of shares
Hammer Film Productions Limited Owns 75–100% of shares
The Mystery Channel Limited This company Owns 75–100% of shares
Tyburn Film Productions Limited Owns 75–100% of shares
Tyburn Music Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Statement of company's objects | |||
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Termination of appointment of a secretary |
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