Agatha Christie Limited

Company Name	Agatha Christie Limited
Company Status	Active
Company Number	00550864
Category	Private Limited Company
Incorporation Date	18 June 1955(68 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mathew Caradoc Thomas Prichard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	6th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr James Prichard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 October 2010(55 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	6th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Jonathan Mark Barrow
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(57 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	6th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr William Charles Christie Cooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(58 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Retail Director/Owner
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Stuart Howard Shaw
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 April 2018(62 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Ms Catherine Mary Mackin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(63 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Ms Katherine Monney
Status	Current
Appointed	01 August 2018(63 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	6th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Matthew Alan Graham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	08 February 2021(65 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Bryan Alexander
Date of Birth	December 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	22 July 2021(66 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, Imperial House 8 Kean Street London WC2B 4AS

Director Name	Colin Leonard Lee
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	107 Queens Road Hertford Hertfordshire SG13 8BJ

Director Name	John Peter Janson-Smith
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	7 years (resigned 03 June 1998)
Role	Literary Agent And Publishing Consultant
Correspondence Address	7 North End House Fitzjames Avenue London W14 0RS

Director Name	Rosalind Margaret Clarissa Hicks
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Greenway House Churston Ferrers Brixham Devon TQ5 0ES

Director Name	Anthony Arthur Hicks
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 1994)
Role	Nursery Gardening
Correspondence Address	Greenway House Churston Ferrers Brixham Devon TQ5 0ES

Director Name	Joseph Antony Haynes
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 1995)
Role	Business Consultant
Correspondence Address	40 Edwardes Square London W8 6HH

Secretary Name	Corinne Beverly Turner
Nationality	British
Status	Resigned
Appointed	24 May 1991(35 years, 11 months after company formation)
Appointment Duration	7 years (resigned 17 June 1998)
Role	Company Director
Correspondence Address	1 Yew Tree Cottage The Street, Compton Guildford Surrey GU3 1EQ

Director Name	Andrea Valentine Lea
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(38 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crawford House High Street Spetisbury Blandford Forum Dorset DT11 9DP

Director Name	Mr Samuel Charles Enderby
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(39 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 1998)
Role	Farming Racecourse Managment
Country of Residence	United Kingdom
Correspondence Address	The Riding Acomb Hexham Northumberland NE46 4PF

Director Name	Charles John Bowen
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(39 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 May 1998)
Role	Chief Executive
Correspondence Address	Isington Mill Alton Hants GU34 4PW

Director Name	Alexandra Agatha Clementson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(40 years, 12 months after company formation)
Appointment Duration	2 years (resigned 17 June 1998)
Role	Company Director
Correspondence Address	45 Brodrick Road London SW17 7DX

Director Name	Mr John Oliver Conlan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(42 years, 12 months after company formation)
Appointment Duration	5 days (resigned 08 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnydale Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	David Charles William Lane
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(42 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 October 1998)
Role	Directpr
Correspondence Address	Bagby Hide Bagby Thirsk North Yorkshire YO7 2AE

Director Name	John Craddock Maples
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(43 years after company formation)
Appointment Duration	13 years, 12 months (resigned 09 June 2012)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	2 Wilton Place London SW1X 8RH

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	17 June 1998(43 years after company formation)
Appointment Duration	20 years, 1 month (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Drury Lane London WC2B 5PN

Director Name	Mr Ben Lenthall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(43 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Carinya School Lane Appleford Abingdon Oxfordshire OX14 4NY

Director Name	Mr Philip David Clymer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(43 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lynmouth Road London N2 9LS

Director Name	Simon Mark Corbett
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(45 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Great Wratting Hall Haverhill Suffolk CB9 7HQ

Director Name	Jeremy Loch Mansell Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(46 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 22 October 2001)
Role	Company Director
Correspondence Address	23 Burnthwaite Road London SW6 5BQ

Director Name	Jeremy Loch Mansell Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(46 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	27 Campana Road London SW6 4AT

Director Name	Mr Philip Arthur Beale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(47 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2004)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(49 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Viscount William Waldorf Astor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(50 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ginge Manor Ginge Wanton Oxfordshire OX12 8QT

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(51 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(53 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Arundel Gardens Winchmore Hill London N21 3AE

Director Name	Mr Peter Douglas Edwards
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2012(56 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2014)
Role	Chairman Media Company
Country of Residence	United States
Correspondence Address	67-68 Long Acre London WC2E 9JD

Director Name	Mr Shane Desmond Murphy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2015(60 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Drury Lane London WC2B 5PN

Contact

Website	www.agathachristie.com/
Telephone	020 37348768
Telephone region	London

Location

Registered Address	6th Floor, Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	A.a. Clementson 7.00% Ordinary A
700 at £1	J.c. Prichard 7.00% Ordinary A
700 at £1	J.c. Wilson 7.00% Ordinary A
5.1k at £1	Rlj Entertainment LTD 51.00% Ordinary B
400 at £1	Mathew Prichard Settlement 4.00% Ordinary A
1.3k at £1	Rlj Entertainment LTD 13.00% Ordinary A
1.1k at £1	M.c.t. Prichard 11.00% Ordinary A

Financials

Year	2014
Turnover	£8,056,000
Gross Profit	£5,373,000
Net Worth	£6,725,000
Cash	£2,635,000
Current Liabilities	£10,035,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

17 October 2008	Delivered on: 18 October 2008 Satisfied on: 5 December 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Charge and security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights; the benefit of the itv contract see image for full details. Fully Satisfied
4 January 2008	Delivered on: 15 January 2008 Satisfied on: 5 December 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge and security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the rights, the benefit of the itv contract, insurance policies, the programme,. See the mortgage charge document for full details. Fully Satisfied
16 November 2006	Delivered on: 20 November 2006 Satisfied on: 25 February 2009 Persons entitled: Societe Generale Classification: A charge and deed of assignment Secured details: Â£7,673,000 and all other monies due or to become due. Particulars: All right title and interest throughout the world in and to the following in relation to the series all film all soundtrack elements including tracks any and all documents. See the mortgage charge document for full details. Fully Satisfied
24 July 2006	Delivered on: 3 August 2006 Satisfied on: 28 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
23 November 2005	Delivered on: 26 November 2005 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights the benefit of the itv contract and all right title benefit and interest to and in the same the benefit of the insurance polices all right title and interest in and to the programme being provisionally entitled "agatha christie's miss marple (series 2)" the proceeds of the insurance policies all sums standing to the credit of the current account. By way of floating charge all rights and interest detailed in the above. See the mortgage charge document for full details. Fully Satisfied
26 August 2005	Delivered on: 26 August 2005 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights the benefit of the itv contract and all right title benefit and interest to and in the same the benefit of the insurance polices all right title and interest in and to the programme the proceeds of the insurance policies all sums standing to the credit of the current account. By way of floating charge all rights and interest detailed in the above. See the mortgage charge document for full details. Fully Satisfied
20 July 2005	Delivered on: 28 July 2005 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 November 2004	Delivered on: 23 November 2004 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in and to the rights in relation to the series of four television programmes provisionally entitled "agatha christie's miss marple", the benefit of the itv contract, the insurance policies and by way of a floating charge any and all of the rights and interest detailed above. See the mortgage charge document for full details. Fully Satisfied
7 July 2010	Delivered on: 12 July 2010 Satisfied on: 28 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Trademark security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in to and under all state federal trademarks service marks and trade names and applications for registration and all proceeds of any and all of the foregoing collateral see image for full details. Fully Satisfied
25 July 2003	Delivered on: 8 August 2003 Satisfied on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Charge and security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security throughout the world the company's right, title and interest in and to the rights in relation to the series of four television programmes entitlled "agatha christie's poirot" being "the hollow", "sad cypress", "five little pigs" and "death on the nile". The benefit of the itv contract and all of the borrower's right, title, benefit and interest to and in the same including all sums of money whatever payable by itv. The benefit of all insurance policies. See the mortgage charge document for full details. Fully Satisfied
22 October 2018	Delivered on: 24 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

9 February 2021	Appointment of Mr Matthew Alan Graham as a director on 8 February 2021 (2 pages)
9 February 2021	Termination of appointment of Mark Stevens as a director on 8 February 2021 (1 page)
17 December 2020	Director's details changed for Mr Mathew Caradoc Thomas Prichard on 17 December 2020 (2 pages)
17 December 2020	Registered office address changed from 161 Drury Lane London WC2B 5PN England to Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 17 December 2020 (1 page)
7 October 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
5 September 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 October 2018	Registration of charge 005508640011, created on 22 October 2018 (41 pages)
1 August 2018	Termination of appointment of Shane Desmond Murphy as a director on 1 August 2018 (1 page)
1 August 2018	Termination of appointment of Philip Arthur Beale as a secretary on 1 August 2018 (1 page)
1 August 2018	Appointment of Ms Katherine Monney as a secretary on 1 August 2018 (2 pages)
1 August 2018	Appointment of Ms Catherine Mackin as a director on 1 August 2018 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
18 April 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
16 April 2018	Appointment of Mr Stuart Howard Shaw as a director on 15 April 2018 (2 pages)
16 April 2018	Termination of appointment of Simon Courtenay Vyvyan as a director on 15 April 2018 (1 page)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
16 June 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
21 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
21 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 (9 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10,000 (9 pages)
9 March 2016	Secretary's details changed for Mr Philip Arthur Beale on 9 March 2016 (1 page)
9 March 2016	Director's details changed for Mr Mathew Caradoc Thomas Prichard on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Mr Mark Stevens on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Mr Mark Stevens on 9 March 2016 (2 pages)
9 March 2016	Secretary's details changed for Mr Philip Arthur Beale on 9 March 2016 (1 page)
9 March 2016	Director's details changed for Mr Mathew Caradoc Thomas Prichard on 9 March 2016 (2 pages)
5 February 2016	Auditor's resignation (1 page)
5 February 2016	Auditor's resignation (1 page)
21 January 2016	Auditor's resignation (2 pages)
21 January 2016	Auditor's resignation (2 pages)
26 November 2015	Appointment of Mr Shane Desmond Murphy as a director on 17 November 2015 (2 pages)
26 November 2015	Appointment of Mr Simon Courtenay Vyvyan as a director on 17 November 2015 (2 pages)
26 November 2015	Appointment of Mr Simon Courtenay Vyvyan as a director on 17 November 2015 (2 pages)
26 November 2015	Termination of appointment of Howard Van Sinclair as a director on 17 November 2015 (1 page)
26 November 2015	Appointment of Mr Shane Desmond Murphy as a director on 17 November 2015 (2 pages)
26 November 2015	Termination of appointment of Howard Van Sinclair as a director on 17 November 2015 (1 page)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
19 August 2015	Registered office address changed from 55 Drury Lane London WC2B 5SQ to 161 Drury Lane London WC2B 5PN on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 55 Drury Lane London WC2B 5SQ to 161 Drury Lane London WC2B 5PN on 19 August 2015 (1 page)
11 June 2015	Termination of appointment of Hilary Strong as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Hilary Strong as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Hilary Strong as a director on 1 June 2015 (1 page)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (10 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (10 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (24 pages)
28 August 2014	Full accounts made up to 31 December 2013 (24 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (10 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (10 pages)
26 February 2014	Appointment of Mr Howard Van Sinclair as a director (2 pages)
26 February 2014	Appointment of Mr Howard Van Sinclair as a director (2 pages)
21 February 2014	Registered office address changed from 67-68 Long Acre London WC2E 9JD United Kingdom on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 67-68 Long Acre London WC2E 9JD United Kingdom on 21 February 2014 (1 page)
13 February 2014	Director's details changed for Mr James Prichard on 24 January 2014 (2 pages)
13 February 2014	Director's details changed for Mr James Prichard on 24 January 2014 (2 pages)
6 February 2014	Appointment of Mr William Charles Christie Cooper as a director (2 pages)
6 February 2014	Appointment of Mr William Charles Christie Cooper as a director (2 pages)
6 February 2014	Termination of appointment of Peter Edwards as a director (1 page)
6 February 2014	Termination of appointment of Simon Corbett as a director (1 page)
6 February 2014	Termination of appointment of Simon Corbett as a director (1 page)
6 February 2014	Termination of appointment of Peter Edwards as a director (1 page)
12 June 2013	Auditor's resignation (1 page)
12 June 2013	Auditor's resignation (1 page)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (10 pages)
3 June 2013	Director's details changed for Mr Miguel Penella on 30 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Miguel Penella on 30 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Peter Douglas Edwards on 30 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Peter Douglas Edwards on 30 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Mark Stevens on 30 May 2013 (2 pages)
31 May 2013	Director's details changed for Mr Mark Stevens on 30 May 2013 (2 pages)
15 April 2013	Full accounts made up to 31 December 2012 (24 pages)
15 April 2013	Full accounts made up to 31 December 2012 (24 pages)
2 November 2012	Director's details changed for Mr Mark Barrow on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr Mark Barrow on 2 November 2012 (2 pages)
2 November 2012	Director's details changed for Mr Mark Barrow on 2 November 2012 (2 pages)
7 August 2012	Full accounts made up to 31 March 2012 (25 pages)
7 August 2012	Full accounts made up to 31 March 2012 (25 pages)
1 August 2012	Appointment of Mr Mark Barrow as a director (2 pages)
1 August 2012	Appointment of Mr Mark Barrow as a director (2 pages)
25 June 2012	Termination of appointment of John Maples as a director (1 page)
25 June 2012	Termination of appointment of John Maples as a director (1 page)
22 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
22 June 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 June 2012	Auditor's resignation (1 page)
6 June 2012	Section 519 (2 pages)
6 June 2012	Auditor's resignation (1 page)
6 June 2012	Section 519 (2 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (13 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (13 pages)
23 May 2012	Sect 519 (1 page)
23 May 2012	Sect 519 (1 page)
18 April 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 18 April 2012 (1 page)
18 April 2012	Appointment of Mrs Hilary Strong as a director (2 pages)
18 April 2012	Termination of appointment of Terry Downing as a director (1 page)
18 April 2012	Termination of appointment of Hilary Strong as a director (1 page)
18 April 2012	Termination of appointment of Mary Durkan as a director (1 page)
18 April 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Hilary Strong as a director (1 page)
18 April 2012	Appointment of Mrs Hilary Strong as a director (2 pages)
18 April 2012	Termination of appointment of Terry Downing as a director (1 page)
18 April 2012	Termination of appointment of Mary Durkan as a director (1 page)
2 April 2012	Appointment of Miguel Penella as a director (3 pages)
2 April 2012	Appointment of Mark Stevens as a director (3 pages)
2 April 2012	Appointment of Peter Douglas Edwards as a director (3 pages)
2 April 2012	Appointment of Miguel Penella as a director (3 pages)
2 April 2012	Appointment of Mark Stevens as a director (3 pages)
2 April 2012	Appointment of Peter Douglas Edwards as a director (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 December 2011	Full accounts made up to 31 March 2011 (25 pages)
30 December 2011	Full accounts made up to 31 March 2011 (25 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 November 2011	Director's details changed for Mrs Hilary Steele on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mrs Hilary Steele on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Mrs Hilary Steele on 1 November 2011 (2 pages)
6 September 2011	Termination of appointment of William Astor as a director (1 page)
6 September 2011	Termination of appointment of William Astor as a director (1 page)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (13 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (24 pages)
4 January 2011	Full accounts made up to 31 March 2010 (24 pages)
8 October 2010	Appointment of Mr James Caradoc Prichard as a director (2 pages)
8 October 2010	Appointment of Mr James Caradoc Prichard as a director (2 pages)
8 October 2010	Appointment of Mrs Hilary Steele as a director (2 pages)
8 October 2010	Appointment of Mrs Hilary Steele as a director (2 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2010	Memorandum and Articles of Association (9 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2010	Memorandum and Articles of Association (9 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (10 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (10 pages)
29 January 2010	Full accounts made up to 31 March 2009 (21 pages)
29 January 2010	Full accounts made up to 31 March 2009 (21 pages)
15 June 2009	Return made up to 24/05/09; full list of members (6 pages)
15 June 2009	Return made up to 24/05/09; full list of members (6 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
8 December 2008	Director appointed mrs mary durkan (1 page)
8 December 2008	Director appointed mrs mary durkan (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
18 October 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
14 July 2008	Full accounts made up to 31 December 2007 (21 pages)
14 July 2008	Full accounts made up to 31 December 2007 (21 pages)
11 June 2008	Return made up to 24/05/08; full list of members (6 pages)
11 June 2008	Return made up to 24/05/08; full list of members (6 pages)
15 January 2008	Particulars of mortgage/charge (5 pages)
15 January 2008	Particulars of mortgage/charge (5 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (21 pages)
20 June 2007	Full accounts made up to 31 December 2006 (21 pages)
1 June 2007	Return made up to 24/05/07; full list of members (4 pages)
1 June 2007	Return made up to 24/05/07; full list of members (4 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
20 November 2006	Particulars of mortgage/charge (7 pages)
20 November 2006	Particulars of mortgage/charge (7 pages)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Particulars of mortgage/charge (8 pages)
3 August 2006	Particulars of mortgage/charge (8 pages)
26 July 2006	Full accounts made up to 31 December 2005 (23 pages)
26 July 2006	Full accounts made up to 31 December 2005 (23 pages)
25 July 2006	Return made up to 24/05/06; full list of members; amend (11 pages)
25 July 2006	Return made up to 24/05/06; full list of members; amend (11 pages)
1 June 2006	Return made up to 24/05/06; full list of members (4 pages)
1 June 2006	Return made up to 24/05/06; full list of members (4 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
26 November 2005	Particulars of mortgage/charge (7 pages)
26 November 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (5 pages)
26 August 2005	Particulars of mortgage/charge (5 pages)
28 July 2005	Particulars of mortgage/charge (9 pages)
28 July 2005	Particulars of mortgage/charge (9 pages)
9 July 2005	Full accounts made up to 31 December 2004 (19 pages)
9 July 2005	Full accounts made up to 31 December 2004 (19 pages)
13 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
18 August 2004	Full accounts made up to 31 December 2003 (19 pages)
18 August 2004	Full accounts made up to 31 December 2003 (19 pages)
28 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 September 2003	Full accounts made up to 31 December 2002 (19 pages)
8 September 2003	Full accounts made up to 31 December 2002 (19 pages)
8 August 2003	Particulars of mortgage/charge (8 pages)
8 August 2003	Particulars of mortgage/charge (8 pages)
8 July 2003	Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
8 July 2003	Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
3 June 2003	Return made up to 24/05/03; full list of members (12 pages)
3 June 2003	Return made up to 24/05/03; full list of members (12 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
17 September 2002	Full accounts made up to 31 December 2001 (19 pages)
17 September 2002	Full accounts made up to 31 December 2001 (19 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Return made up to 24/05/02; full list of members (11 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Return made up to 24/05/02; full list of members (11 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
9 August 2001	Full accounts made up to 31 December 2000 (18 pages)
9 August 2001	Full accounts made up to 31 December 2000 (18 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (10 pages)
11 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (10 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
26 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2000	Full accounts made up to 31 December 1999 (21 pages)
13 June 2000	Full accounts made up to 31 December 1999 (21 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (20 pages)
24 September 1999	Full accounts made up to 31 December 1998 (20 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
9 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: third floor 141 sloane street london SW1X 9AY (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: third floor 141 sloane street london SW1X 9AY (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
30 June 1998	Full accounts made up to 27 December 1997 (18 pages)
30 June 1998	Full accounts made up to 27 December 1997 (18 pages)
30 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (4 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (4 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
16 July 1997	Full accounts made up to 28 December 1996 (18 pages)
16 July 1997	Full accounts made up to 28 December 1996 (18 pages)
8 July 1997	Return made up to 24/05/97; no change of members (7 pages)
8 July 1997	Return made up to 24/05/97; no change of members (7 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	Director's particulars changed (2 pages)
9 July 1996	Director's particulars changed (2 pages)
9 July 1996	New director appointed (1 page)
5 July 1996	Auditor's resignation (1 page)
5 July 1996	Auditor's resignation (1 page)
28 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
28 June 1996	Full accounts made up to 30 December 1995 (17 pages)
28 June 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
28 June 1996	Full accounts made up to 30 December 1995 (17 pages)
28 June 1995	Full accounts made up to 31 December 1994 (18 pages)
28 June 1995	Full accounts made up to 31 December 1994 (18 pages)
27 June 1995	Return made up to 24/05/95; change of members (10 pages)
27 June 1995	Return made up to 24/05/95; change of members (10 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
21 October 1994	Memorandum and Articles of Association (7 pages)
21 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 October 1994	Memorandum and Articles of Association (7 pages)
21 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1994	Auditor's resignation (1 page)
9 August 1994	Auditor's resignation (1 page)
5 August 1994	Auditor's resignation (1 page)
5 August 1994	Auditor's resignation (1 page)
8 January 1991	Registered office changed on 08/01/91 from: portland house stag place london SW1E 5BH (1 page)
8 January 1991	Registered office changed on 08/01/91 from: portland house stag place london SW1E 5BH (1 page)
8 December 1986	Registered office changed on 08/12/86 from: kent house telegraph street london EC2R 7LN (1 page)
8 December 1986	Registered office changed on 08/12/86 from: kent house telegraph street london EC2R 7LN (1 page)
17 September 1986	Full accounts made up to 31 December 1985 (13 pages)
17 September 1986	Full accounts made up to 31 December 1985 (13 pages)
15 July 1977	Annual return made up to 17/05/77 (7 pages)
15 July 1977	Annual return made up to 17/05/77 (7 pages)
21 May 1974	Annual return made up to 25/04/74 (9 pages)
21 May 1974	Annual return made up to 25/04/74 (9 pages)
4 May 1973	Annual return made up to 09/04/73 (9 pages)
4 May 1973	Annual return made up to 09/04/73 (9 pages)
18 June 1955	Certificate of incorporation (1 page)
18 June 1955	Incorporation (14 pages)
18 June 1955	Incorporation (14 pages)
18 June 1955	Certificate of incorporation (1 page)

Agatha Christie Limited

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