AGATHA CHRISTIE LIMITED

Overview

Company Name	AGATHA CHRISTIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00550864
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGATHA CHRISTIE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AGATHA CHRISTIE LIMITED located?

Registered Office Address	6th Floor, Imperial House 8 Kean Street WC2B 4AS London England
Undeliverable Registered Office Address	No

What are the latest accounts for AGATHA CHRISTIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AGATHA CHRISTIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for AGATHA CHRISTIE LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Appointment of Mr Daniel James Mcdermott as a director on Jan 07, 2026	2 pages	AP01

Jan 13, 2026	Termination of appointment of Kevin William Dickie as a director on Jan 06, 2026	1 pages	TM01

Oct 06, 2025	Appointment of Mr Michael Graham Pears as a director on Oct 01, 2025	2 pages	AP01

Sep 25, 2025	Termination of appointment of Tanya Gugenheim as a director on Sep 24, 2025	1 pages	TM01

Jul 15, 2025	Group of companies' accounts made up to Dec 31, 2024	39 pages	AA

May 29, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Group of companies' accounts made up to Dec 31, 2023	39 pages	AA

May 28, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Group of companies' accounts made up to Dec 31, 2022	38 pages	AA

May 24, 2023	Director's details changed for Mr William Charles Christie Cooper on May 15, 2023	2 pages	CH01

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on Mar 02, 2023	2 pages	AP01

Mar 09, 2023	Termination of appointment of Stuart Howard Shaw as a director on Mar 02, 2023	1 pages	TM01

Feb 08, 2023	Termination of appointment of Bryan Alexander as a director on Feb 06, 2023	1 pages	TM01

Feb 08, 2023	Appointment of Ms Tanya Gugenheim as a director on Feb 06, 2023	2 pages	AP01

Feb 01, 2023	Termination of appointment of Matthew Alan Graham as a director on Jan 30, 2023	1 pages	TM01

Feb 01, 2023	Appointment of Mr Kevin William Dickie as a director on Jan 30, 2023	2 pages	AP01

Aug 03, 2022	Group of companies' accounts made up to Dec 31, 2021	37 pages	AA

Jul 15, 2022	Registered office address changed from Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 6th Floor, Imperial House 8 Kean Street London WC2B 4AS on Jul 15, 2022	1 pages	AD01

May 26, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Termination of appointment of Miguel Penella as a director on Jul 22, 2021	1 pages	TM01

Jul 23, 2021	Appointment of Mr Bryan Alexander as a director on Jul 22, 2021	2 pages	AP01

Jun 30, 2021	Group of companies' accounts made up to Dec 31, 2020	37 pages	AA

Jun 03, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Appointment of Mr Matthew Alan Graham as a director on Feb 08, 2021	2 pages	AP01

View All Filings

Who are the officers of AGATHA CHRISTIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONNEY, Katherine 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Aug 01, 2018		Secretary	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England				249007290001
ANDRÉE WILTENS, Antoon Willem Rutger 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Mar 02, 2023		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	England	Dutch	1973-1	189775730001
BARROW, Jonathan Mark 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Jul 13, 2012		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	England	British	1970-11	171070750002
COOPER, William Charles Christie 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Jan 23, 2014		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Sweden	British	1973-12	121242540005
MACKIN, Catherine Mary 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Aug 01, 2018		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	England	British	1962-8	248852370001
MCDERMOTT, Daniel James 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Jan 07, 2026		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	United States	American	1963-11	344325860001
PEARS, Michael Graham 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Oct 01, 2025		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	United States	British	1969-7	341020320001
PRICHARD, James 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Oct 06, 2010		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Wales	British	1970-3	140020620002
PRICHARD, Mathew Caradoc Thomas 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England			Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Wales	British	1943-9	4726130002
BEALE, Philip Arthur Drury Lane WC2B 5PN London 161 England	Jun 17, 1998	Aug 01, 2018	Secretary	Drury Lane WC2B 5PN London 161 England		British		50643540001
TURNER, Corinne Beverly 1 Yew Tree Cottage The Street, Compton GU3 1EQ Guildford Surrey		Jun 17, 1998	Secretary	1 Yew Tree Cottage The Street, Compton GU3 1EQ Guildford Surrey		British		72449830001
ALEXANDER, Bryan 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Jul 22, 2021	Feb 06, 2023	Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	United States	American	1984-12	285549950001
ASTOR, William Waldorf, Viscount Ginge Manor Ginge OX12 8QT Wanton Oxfordshire	Mar 07, 2006	Aug 24, 2011	Director	Ginge Manor Ginge OX12 8QT Wanton Oxfordshire	United Kingdom	British	1951-12	81094350001
BANKS, Jeremy Loch Mansell 27 Campana Road SW6 4AT London	May 13, 2002	Jan 31, 2006	Director	27 Campana Road SW6 4AT London		British	1971-5	66985130003
BANKS, Jeremy Loch Mansell 23 Burnthwaite Road SW6 5BQ London	Oct 22, 2001	Oct 22, 2001	Director	23 Burnthwaite Road SW6 5BQ London		British	1971-5	66985130002
BEALE, Philip Arthur 32 Laburnum Grove SS5 4SG Hockley Essex	Dec 05, 2002	Oct 01, 2004	Director	32 Laburnum Grove SS5 4SG Hockley Essex	United Kingdom	British	1953-8	50643540001
BOWEN, Charles John Isington Mill GU34 4PW Alton Hants	May 11, 1995	May 29, 1998	Director	Isington Mill GU34 4PW Alton Hants		British	1941-12	801170002
CLEMENTSON, Alexandra Agatha 45 Brodrick Road SW17 7DX London	Jun 06, 1996	Jun 17, 1998	Director	45 Brodrick Road SW17 7DX London		British	1968-7	48544860002
CLYMER, Philip David 28 Lynmouth Road N2 9LS London	May 25, 1999	May 13, 2002	Director	28 Lynmouth Road N2 9LS London	England	British	1955-11	193024050002
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	Jun 03, 1998	Jun 08, 1998	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	9020510001
CORBETT, Simon Mark Great Wratting Hall CB9 7HQ Haverhill Suffolk	May 10, 2001	Jan 23, 2014	Director	Great Wratting Hall CB9 7HQ Haverhill Suffolk	England	British	1944-12	51724320002
DICKIE, Kevin William 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Jan 30, 2023	Jan 06, 2026	Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Scotland	British	1968-7	226484690002
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Jan 29, 2007	Feb 29, 2012	Director	52 Streathbourne Road SW17 8QX London	England	British	1965-6	109287950001
DURKAN, Mary Margaret 8 Arundel Gardens Winchmore Hill N21 3AE London	Nov 03, 2008	Feb 29, 2012	Director	8 Arundel Gardens Winchmore Hill N21 3AE London	England	British	1960-2	42948540002
EDWARDS, Peter Douglas Long Acre WC2E 9JD London 67-68 United Kingdom	Feb 25, 2012	Jan 23, 2014	Director	Long Acre WC2E 9JD London 67-68 United Kingdom	United States Of America	American	1952-12	166351430001
ENDERBY, Samuel Charles The Riding Acomb NE46 4PF Hexham Northumberland	Jan 05, 1995	Jun 17, 1998	Director	The Riding Acomb NE46 4PF Hexham Northumberland	United Kingdom	British	1939-9	13178320001
GRAHAM, Matthew Alan 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Feb 08, 2021	Jan 30, 2023	Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	United States	American	1974-1	279860210001
GUGENHEIM, Tanya 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Feb 06, 2023	Sep 24, 2025	Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	England	British	1972-2	81052220003
HAYNES, Joseph Antony 40 Edwardes Square W8 6HH London		May 11, 1995	Director	40 Edwardes Square W8 6HH London		British	1930-10	9580170001
HICKS, Anthony Arthur Greenway House Churston Ferrers TQ5 0ES Brixham Devon		Jan 04, 1994	Director	Greenway House Churston Ferrers TQ5 0ES Brixham Devon		British	1916-9	9580150001
HICKS, Rosalind Margaret Clarissa Greenway House Churston Ferrers TQ5 0ES Brixham Devon		Jan 01, 1995	Director	Greenway House Churston Ferrers TQ5 0ES Brixham Devon		British	1919-8	9580140001
JANSON-SMITH, John Peter 7 North End House Fitzjames Avenue W14 0RS London		Jun 03, 1998	Director	7 North End House Fitzjames Avenue W14 0RS London		British	1922-9	9580130001
LANE, David Charles William Bagby Hide Bagby YO7 2AE Thirsk North Yorkshire	Jun 03, 1998	Oct 09, 1998	Director	Bagby Hide Bagby YO7 2AE Thirsk North Yorkshire		British	1948-8	58001940004
LEA, Andrea Valentine Crawford House High Street Spetisbury DT11 9DP Blandford Forum Dorset	Jan 06, 1994	Feb 06, 1996	Director	Crawford House High Street Spetisbury DT11 9DP Blandford Forum Dorset	United Kingdom	British	1945-11	18196930001
LEE, Colin Leonard 107 Queens Road SG13 8BJ Hertford Hertfordshire		Jan 04, 1994	Director	107 Queens Road SG13 8BJ Hertford Hertfordshire		British	1932-5	9580160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGATHA CHRISTIE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Prichard

Apr 06, 2016

8 Kean Street

WC2B 4AS London

6th Floor, Imperial House

England

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rlj Entertainment Ltd

Apr 06, 2016

Drury Lane

WC2B 5SQ London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	The Registrar Of Companies
Registration Number	7932440

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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