AGATHA CHRISTIE PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGATHA CHRISTIE PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGATHA CHRISTIE PRODUCTIONS LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265087. The accounts status is SMALL and accounts are next due on 30/09/2024.
AGATHA CHRISTIE PRODUCTIONS LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265087. The accounts status is SMALL and accounts are next due on 30/09/2024.
AGATHA CHRISTIE PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, IMPERIAL HOUSE
LONDON
WC2B 4AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOMMY & TUPPENCE LIMITED (until 17/10/2013)
TOMMY & TUPPENCE LIMITED (until 17/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHEW CARADOC THOMAS PRICHARD | Sep 1943 | British | Director | 2012-10-23 | CURRENT |
| MR JAMES PRICHARD | Mar 1970 | British | Director | 2015-11-04 | CURRENT |
| MR KEVIN WILLIAM DICKIE | Jul 1968 | British | Director | 2023-01-30 | CURRENT |
| MR JONATHAN MARK BARROW | Nov 1970 | British | Director | 2012-10-23 | CURRENT |
| MR WILLIAM CHARLES CHRISTIE COOPER | Dec 1973 | British | Director | 2017-10-31 | CURRENT |
| MS KATHERINE MONNEY | Secretary | 2018-08-01 | CURRENT | ||
| MRS HILARY STRONG | Sep 1965 | British | Director | 2012-10-23 UNTIL 2016-10-31 | RESIGNED |
| MR MARK STEVENS | Sep 1955 | American | Director | 2012-10-23 UNTIL 2021-02-08 | RESIGNED |
| MR MATTHEW ALAN GRAHAM | Jan 1974 | American | Director | 2021-02-08 UNTIL 2023-01-30 | RESIGNED |
| MR PHILIP ARTHUR BEALE | Secretary | 2012-10-23 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agatha Christie Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |