Introduction
Watch Company
M
MT GHOSTS LIMITED
MT GHOSTS LIMITED is an active company incorporated on 18 December 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MT GHOSTS LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12368748
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
MT GHOSTS 3 LIMITED
From: 16 October 2020To: 1 December 2021
ITV STUDIOS NEWCO 19 LIMITED
From: 18 December 2019To: 16 October 2020
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 18 December 2019To: 23 May 2022
9 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BELLAMY, Julian Christopher
Active201 Wood Lane, LondonW12 7RU
Born December 1970
Director
Appointed 15 Oct 2020
BELLAMY, Julian Christopher
201 Wood Lane, LondonW12 7RU
Born December 1970
Director
15 Oct 2020
Active
BERRY, Ruth Ann
Active201 Wood Lane, LondonW12 7RU
Born September 1979
Director
Appointed 15 Oct 2020
BERRY, Ruth Ann
201 Wood Lane, LondonW12 7RU
Born September 1979
Director
15 Oct 2020
Active
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 15 Oct 2020
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
15 Oct 2020
Active
HAYWARD, Debra
Active201 Wood Lane, LondonW12 7RU
Born April 1964
Director
Appointed 15 Oct 2020
HAYWARD, Debra
201 Wood Lane, LondonW12 7RU
Born April 1964
Director
15 Oct 2020
Active
OWEN, Alison Mary
Active201 Wood Lane, LondonW12 7RU
Born February 1961
Director
Appointed 15 Oct 2020
OWEN, Alison Mary
201 Wood Lane, LondonW12 7RU
Born February 1961
Director
15 Oct 2020
Active
IRVING, Eleanor Kate
Resigned140 Holborn, LondonEC1N 2AE
Born July 1966
Director
Appointed 18 Dec 2019
Resigned 15 Oct 2020
IRVING, Eleanor Kate
140 Holborn, LondonEC1N 2AE
Born July 1966
Director
18 Dec 2019
Resigned 15 Oct 2020
Resigned
KAYSER, Sarah Kuwana
Resigned140 Holborn, LondonEC1N 2AE
Born September 1982
Director
Appointed 18 Dec 2019
Resigned 15 Oct 2020
KAYSER, Sarah Kuwana
140 Holborn, LondonEC1N 2AE
Born September 1982
Director
18 Dec 2019
Resigned 15 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2020
Monumental Television Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2020
Active
Itv Studios Limited
Ceased140 Holborn, LondonEC1N 2AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2019
Ceased 15 Oct 2020
Itv Studios Limited
140 Holborn, LondonEC1N 2AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2019
Ceased 15 Oct 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2025
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2023
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
1 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2021
4 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2021
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2020
16 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2020
16 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2020