THE MYSTERY CHANNEL LIMITED

Hellopages » Greater London » Southwark » SE1 1HH

Company number 05443576
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address 2 CHAPEL COURT, LONDON, SE1 1HH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of THE MYSTERY CHANNEL LIMITED are www.themysterychannel.co.uk, and www.the-mystery-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Mystery Channel Limited is a Private Limited Company. The company registration number is 05443576. The Mystery Channel Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of The Mystery Channel Limited is 2 Chapel Court London Se1 1hh. . PEARSE, Annette Marie is a Secretary of the company. GOLDER, Charles John is a Director of the company. THOMAS, Bernard John is a Director of the company. Director FRANCIS, Kevin has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
PEARSE, Annette Marie
Appointed Date: 05 May 2005
Director
GOLDER, Charles John
Appointed Date: 31 December 2014
71 years old
Director
THOMAS, Bernard John
Appointed Date: 05 May 2005
79 years old

Resigned Directors

Director
FRANCIS, Kevin
Resigned: 15 January 2013
Appointed Date: 25 May 2011
76 years old

Persons With Significant Control

The Palladino Trust, N.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MYSTERY CHANNEL LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 28 more events
22 May 2006
Return made up to 31/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 2006
Accounts for a dormant company made up to 31 December 2005
15 Mar 2006
Registered office changed on 15/03/06 from: 2 chapel court london SE1 1HH
15 Mar 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
05 May 2005
Incorporation

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