The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pearse, Annette Marie
    Individual (8 offsprings)
    Officer
    2005-05-05 ~ now
    OF - secretary → CIF 0
  • 2
    Golder, Charles John
    Executive born in July 1954
    Individual (6 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
  • 3
    11766, Wilshire Boulevard, Los Angeles, California, 90025, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Thomas, Bernard John
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2024-05-10
    OF - director → CIF 0
  • 2
    Francis, Kevin
    Executive born in January 1949
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2013-01-15
    OF - director → CIF 0
parent relation
Company in focus

THE MYSTERY CHANNEL LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • THE MYSTERY CHANNEL LIMITED
    Info
    Registered number 05443576
    Regent House, 316 Beulah Hill, London, Select State SE19 3HF
    Private Limited Company incorporated on 2005-05-05 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.