Company Information for

AGATHA CHRISTIE LIMITED

6TH FLOOR, IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,

Company Registration Number

00550864

Private Limited Company

Active

About Agatha Christie Ltd

AGATHA CHRISTIE LIMITED was founded on 1955-06-18 and has its registered office in London. The organisation's status is listed as "Active". Agatha Christie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AGATHA CHRISTIE LIMITED
Legal Registered Office
6TH FLOOR, IMPERIAL HOUSE
8 KEAN STREET
LONDON
WC2B 4AS
Other companies in WC2B

Filing Information

Company Number00550864
Date formed1955-06-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsGROUP
Last Datalog update:
2024-10-05 21:06:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Monney Company Secretary 2018-08-01
Jonathan Mark Barrow Director INVESTMENT BANKER 2012-07-13 ENGLAND
William Charles Christie Cooper Director RETAIL DIRECTOR/OWNER 2014-01-23 UNITED KINGDOM
Catherine Mary Mackin Director DIRECTOR 2018-08-01 ENGLAND
Miguel Penella Director EXECUTIVE MEDIA COMPANY 2012-02-25 UNITED STATES
James Prichard Director DIRECTOR 2010-10-06 WALES
Mathew Caradoc Thomas Prichard Director COMPANY DIRECTOR 1991-05-24 UNITED KINGDOM
Stuart Howard Shaw Director DIRECTOR 2018-04-15 ENGLAND
Mark Stevens Director DIRECTOR 2012-02-25 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Arthur Beale Company Secretary 1998-06-17 2018-08-01
Shane Desmond Murphy Director 2015-11-17 2018-08-01
Simon Mark Corbett Director 2001-05-10 2014-01-23
Peter Douglas Edwards Director 2012-02-25 2014-01-23
John Craddock Maples Director 1998-06-17 2012-06-09
Terry William Downing Director 2007-01-29 2012-02-29
Mary Margaret Durkan Director 2008-11-03 2012-02-29
William Waldorf Astor Director 2006-03-07 2011-08-24
Susan Margaret Murphy Director 2004-10-01 2007-01-26
Jeremy Loch Mansell Banks Director 2002-05-13 2006-01-31
Philip Arthur Beale Director 2002-12-05 2004-10-01
Philip David Clymer Director 1999-05-25 2002-05-13
Jeremy Loch Mansell Banks Director 2001-10-22 2001-10-22
Ben Lenthall Director 1998-11-11 2000-02-01
David Charles William Lane Director 1998-06-03 1998-10-09
Corinne Beverly Turner Company Secretary 1991-05-24 1998-06-17
Alexandra Agatha Clementson Director 1996-06-06 1998-06-17
Samuel Charles Enderby Director 1995-01-05 1998-06-17
John Oliver Conlan Director 1998-06-03 1998-06-08
John Peter Janson-smith Director 1991-05-24 1998-06-03
Charles John Bowen Director 1995-05-11 1998-05-29
Andrea Valentine Lea Director 1994-01-06 1996-02-06
Joseph Antony Haynes Director 1991-05-24 1995-05-11
Rosalind Margaret Clarissa Hicks Director 1991-05-24 1995-01-01
Anthony Arthur Hicks Director 1991-05-24 1994-01-04
Colin Leonard Lee Director 1991-05-24 1994-01-04

Related Directorships for Jonathan Mark Barrow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Barrow AGATHA CHRISTIE PRODUCTIONS LIMITEDDirector 2012-10-23 CURRENT 2012-10-23 Active

Related Directorships for William Charles Christie Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Charles Christie Cooper ASTARPETS.COM LIMITEDDirector 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-07-05
William Charles Christie Cooper PETSIFY LIMITEDDirector 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-06-30

Related Directorships for Miguel Penella

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miguel Penella ACORN GLOBAL ENTERPRISES LIMITEDDirector 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
Miguel Penella ACORN PRODUCTIONS LTDDirector 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
Miguel Penella ACORN MEDIA ENTERPRISES LIMITEDDirector 2012-03-07 CURRENT 2012-03-07 Active
Miguel Penella RLJ ENTERTAINMENT HOLDINGS LTDDirector 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
Miguel Penella RLJ ENTERTAINMENT LTDDirector 2012-02-01 CURRENT 2012-02-01 Active

Related Directorships for James Prichard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Prichard AGATHA CHRISTIE PRODUCTIONS LIMITEDDirector 2015-11-04 CURRENT 2012-10-23 Active

Related Directorships for Mathew Caradoc Thomas Prichard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathew Caradoc Thomas Prichard AGATHA CHRISTIE FESTIVAL LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active

Related Directorships for Stuart Howard Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Howard Shaw ACORN GLOBAL ENTERPRISES LIMITEDDirector 2015-07-01 CURRENT 2013-09-05 Active - Proposal to Strike off
Stuart Howard Shaw RLJ ENTERTAINMENT HOLDINGS LTDDirector 2015-06-08 CURRENT 2012-02-01 Active - Proposal to Strike off
Stuart Howard Shaw RLJ ENTERTAINMENT LTDDirector 2015-06-08 CURRENT 2012-02-01 Active
Stuart Howard Shaw SLY FOX PRODUCTIONS LTDDirector 2014-11-01 CURRENT 2014-03-31 Active
Stuart Howard Shaw RLJE INTERNATIONAL LTD.Director 2014-09-01 CURRENT 1999-12-07 Active
Stuart Howard Shaw BELFORT LODGE LIMITEDDirector 2002-03-08 CURRENT 2000-04-06 Active

Related Directorships for Mark Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stevens ACORN GLOBAL ENTERPRISES LIMITEDDirector 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
Mark Stevens ACORN PRODUCTIONS LTDDirector 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
Mark Stevens RLJE INTERNATIONAL LTD.Director 2013-02-21 CURRENT 1999-12-07 Active
Mark Stevens AGATHA CHRISTIE PRODUCTIONS LIMITEDDirector 2012-10-23 CURRENT 2012-10-23 Active
Mark Stevens ACORN MEDIA ENTERPRISES LIMITEDDirector 2012-10-03 CURRENT 2012-03-07 Active
Mark Stevens RLJ ENTERTAINMENT HOLDINGS LTDDirector 2012-10-03 CURRENT 2012-02-01 Active - Proposal to Strike off
Mark Stevens RLJ ENTERTAINMENT LTDDirector 2012-10-03 CURRENT 2012-02-01 Active