Active
Company Information for AGATHA CHRISTIE LIMITED
6TH FLOOR, IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
|
Company Registration Number
00550864
Private Limited Company
Active |
Company Name | |
---|---|
AGATHA CHRISTIE LIMITED | |
Legal Registered Office | |
6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS Other companies in WC2B | |
Company Number | 00550864 | |
---|---|---|
Company ID Number | 00550864 | |
Date formed | 1955-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 21:06:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGATHA CHRISTIE PRODUCTIONS LIMITED | 6TH FLOOR, IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS | Active | Company formed on the 2012-10-23 | |
AGATHA CHRISTIE FESTIVAL LIMITED | SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF | Active | Company formed on the 2014-10-02 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE MONNEY |
||
JONATHAN MARK BARROW |
||
WILLIAM CHARLES CHRISTIE COOPER |
||
CATHERINE MARY MACKIN |
||
MIGUEL PENELLA |
||
JAMES PRICHARD |
||
MATHEW CARADOC THOMAS PRICHARD |
||
STUART HOWARD SHAW |
||
MARK STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ARTHUR BEALE |
Company Secretary | ||
SHANE DESMOND MURPHY |
Director | ||
SIMON MARK CORBETT |
Director | ||
PETER DOUGLAS EDWARDS |
Director | ||
JOHN CRADDOCK MAPLES |
Director | ||
TERRY WILLIAM DOWNING |
Director | ||
MARY MARGARET DURKAN |
Director | ||
WILLIAM WALDORF ASTOR |
Director | ||
SUSAN MARGARET MURPHY |
Director | ||
JEREMY LOCH MANSELL BANKS |
Director | ||
PHILIP ARTHUR BEALE |
Director | ||
PHILIP DAVID CLYMER |
Director | ||
JEREMY LOCH MANSELL BANKS |
Director | ||
BEN LENTHALL |
Director | ||
DAVID CHARLES WILLIAM LANE |
Director | ||
CORINNE BEVERLY TURNER |
Company Secretary | ||
ALEXANDRA AGATHA CLEMENTSON |
Director | ||
SAMUEL CHARLES ENDERBY |
Director | ||
JOHN OLIVER CONLAN |
Director | ||
JOHN PETER JANSON-SMITH |
Director | ||
CHARLES JOHN BOWEN |
Director | ||
ANDREA VALENTINE LEA |
Director | ||
JOSEPH ANTONY HAYNES |
Director | ||
ROSALIND MARGARET CLARISSA HICKS |
Director | ||
ANTHONY ARTHUR HICKS |
Director | ||
COLIN LEONARD LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGATHA CHRISTIE PRODUCTIONS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
ASTARPETS.COM LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-07-05 | |
PETSIFY LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-06-30 | |
ACORN GLOBAL ENTERPRISES LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
ACORN PRODUCTIONS LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
ACORN MEDIA ENTERPRISES LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
RLJ ENTERTAINMENT HOLDINGS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
RLJ ENTERTAINMENT LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
AGATHA CHRISTIE PRODUCTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2012-10-23 | Active | |
AGATHA CHRISTIE FESTIVAL LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ACORN GLOBAL ENTERPRISES LIMITED | Director | 2015-07-01 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
RLJ ENTERTAINMENT HOLDINGS LTD | Director | 2015-06-08 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
RLJ ENTERTAINMENT LTD | Director | 2015-06-08 | CURRENT | 2012-02-01 | Active | |
SLY FOX PRODUCTIONS LTD | Director | 2014-11-01 | CURRENT | 2014-03-31 | Active | |
RLJE INTERNATIONAL LTD. | Director | 2014-09-01 | CURRENT | 1999-12-07 | Active | |
BELFORT LODGE LIMITED | Director | 2002-03-08 | CURRENT | 2000-04-06 | Active | |
ACORN GLOBAL ENTERPRISES LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
ACORN PRODUCTIONS LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
RLJE INTERNATIONAL LTD. | Director | 2013-02-21 | CURRENT | 1999-12-07 | Active | |
AGATHA CHRISTIE PRODUCTIONS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
ACORN MEDIA ENTERPRISES LIMITED | Director | 2012-10-03 | CURRENT | 2012-03-07 | Active | |
RLJ ENTERTAINMENT HOLDINGS LTD | Director | 2012-10-03 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
RLJ ENTERTAINMENT LTD | Director | 2012-10-03 | CURRENT | 2012-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
Director's details changed for Mr William Charles Christie Cooper on 2023-05-15 | ||
CH01 | Director's details changed for Mr William Charles Christie Cooper on 2023-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD SHAW | ||
DIRECTOR APPOINTED MR ANTOON WILLEM RUTGER ANDRéE WILTENS | ||
AP01 | DIRECTOR APPOINTED MR ANTOON WILLEM RUTGER ANDRéE WILTENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD SHAW | |
DIRECTOR APPOINTED MS TANYA GUGENHEIM | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN ALEXANDER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ALEXANDER | |
AP01 | DIRECTOR APPOINTED MS TANYA GUGENHEIM | |
DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN GRAHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN GRAHAM | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL PENELLA | |
AP01 | DIRECTOR APPOINTED MR BRYAN ALEXANDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALAN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS | |
CH01 | Director's details changed for Mr Mathew Caradoc Thomas Prichard on 2020-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 161 Drury Lane London WC2B 5PN England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005508640011 | |
AP03 | Appointment of Ms Katherine Monney as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Philip Arthur Beale on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MACKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE DESMOND MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COURTENAY VYVYAN | |
AP01 | DIRECTOR APPOINTED MR STUART HOWARD SHAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVENS / 09/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CARADOC THOMAS PRICHARD / 09/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ARTHUR BEALE on 2016-03-09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD VAN SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR SHANE DESMOND MURPHY | |
AP01 | DIRECTOR APPOINTED MR SIMON COURTENAY VYVYAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM 55 Drury Lane London WC2B 5SQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY STRONG | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/05/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD VAN SINCLAIR | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 67-68 LONG ACRE LONDON WC2E 9JD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICHARD / 24/01/2014 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHARLES CHRISTIE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORBETT | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL PENELLA / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS EDWARDS / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVENS / 30/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARROW / 02/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MARK BARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAPLES | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 24/05/12 FULL LIST | |
MISC | SECT 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY STRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING | |
AP01 | DIRECTOR APPOINTED MRS HILARY STRONG | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 4TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
AP01 | DIRECTOR APPOINTED MARK STEVENS | |
AP01 | DIRECTOR APPOINTED MIGUEL PENELLA | |
AP01 | DIRECTOR APPOINTED PETER DOUGLAS EDWARDS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY STEELE / 01/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR | |
AR01 | 24/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES CARADOC PRICHARD | |
AP01 | DIRECTOR APPOINTED MRS HILARY STEELE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 24/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
288a | DIRECTOR APPOINTED MRS MARY DURKAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE TURNER | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRADEMARK SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE AND SECURITY ASSIGNMENT | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHARGE AND SECURITY ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
A CHARGE AND DEED OF ASSIGNMENT | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE AND SECURITY ASSIGNMENT | Satisfied | BARCLAYS BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGATHA CHRISTIE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | COMPANY PRODUCTIONS LIMITED | 2002-12-14 | Outstanding |
We have found 1 mortgage charges which are owed to AGATHA CHRISTIE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AGATHA CHRISTIE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |