AGATHA CHRISTIE PRODUCTIONS LIMITED

Overview

Company Name	AGATHA CHRISTIE PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08265087
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2012

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 PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is AGATHA CHRISTIE PRODUCTIONS LIMITED located?

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

What were the previous names of AGATHA CHRISTIE PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TOMMY & TUPPENCE LIMITED	Oct 23, 2012	Oct 23, 2012

What are the latest accounts for AGATHA CHRISTIE PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for AGATHA CHRISTIE PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

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

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

Nov 01, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Accounts for a small company made up to Dec 31, 2021	21 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

Oct 25, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

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

Feb 09, 2021	Termination of appointment of Mark Stevens as a director on Feb 08, 2021	1 pages	TM01

Dec 17, 2020	Registered office address changed from 161 Drury Lane London WC2B 5PN to Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on Dec 17, 2020	1 pages	AD01

Oct 23, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Appointment of Ms Katherine Monney as a secretary on Aug 01, 2018	2 pages	AP03

Aug 01, 2018	Termination of appointment of Philip Arthur Beale as a secretary on Aug 01, 2018	1 pages	TM02

Apr 17, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Mar 09, 2018	Satisfaction of charge 082650870001 in full	1 pages	MR04

Mar 09, 2018	Satisfaction of charge 082650870002 in full	1 pages	MR04

Nov 24, 2017	Appointment of Mr William Charles Christie Cooper as a director on Oct 31, 2017	2 pages	AP01

View All Filings

Who are the officers of AGATHA CHRISTIE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					248994350001
BARROW, Jonathan Mark 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Oct 23, 2012		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	England	British	1970-11	Investment Banker	171070750002
COOPER, William Charles Christie 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Oct 31, 2017		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	England	British	1973-12	Director	240517640001
DICKIE, Kevin William 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Jan 30, 2023		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Scotland	British	1968-7	Md & Evp Amcni Uk	226484690002
PRICHARD, James 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Nov 04, 2015		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Wales	British	1970-3	Director	140020620002
PRICHARD, Mathew Caradoc Thomas 8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Oct 23, 2012		Director	8 Kean Street WC2B 4AS London 6th Floor, Imperial House England	Wales	British	1943-9	Director	4726130002
BEALE, Philip Arthur Drury Lane WC2B 5PN London 161 England	Oct 23, 2012	Aug 01, 2018	Secretary	Drury Lane WC2B 5PN London 161 England					173088100001
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	Company Director	279860210001
STEVENS, Mark 5 Upper St. Martin's Lane WC2H 9EA London Room 3.04, Orion House England	Oct 23, 2012	Feb 08, 2021	Director	5 Upper St. Martin's Lane WC2H 9EA London Room 3.04, Orion House England	United States	American	1955-9	Director	173088070001
STRONG, Hilary Drury Lane WC2B 5PN London 161 England	Oct 23, 2012	Oct 31, 2016	Director	Drury Lane WC2B 5PN London 161 England	United Kingdom	British	1965-9	Managing Director	71947270002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Agatha Christie Ltd

Apr 06, 2016

Drury Lane

WC2B 5PN London

161

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House For England & Wales
Registration Number	550864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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