AGATHA CHRISTIE LIMITED
Active - Accounts Filed
General Information
NAME
AGATHA CHRISTIE LIMITED
COMPANY NUMBER
00550864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/06/1955
(69 years and 5 months old)
WEBSITE
www.agathachristie.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4AS
Telephone: 02037936560
TPS: No
161 Drury Lane
London
WC2B 5PN
Telephone: 37936560
6th Floor, Imperial House
8 Kean Street
London
WC2B 4AS
WC2B 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RLJ ENTERTAINMENT INC | N/A | N/A |
| AGATHA CHRISTIE LIMITED | Active - Accounts Filed | View Report |
| AGATHA CHRISTIE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGATHA CHRISTIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGATHA CHRISTIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGATHA CHRISTIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/1991 - Present (33 years and 6 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
06/10/2010 - Present (14 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/07/2012 - Present (12 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/01/2014 - Present (10 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RLJ ENTERTAINMENT INC | N/A | N/A |
| AGATHA CHRISTIE LIMITED | Active - Accounts Filed | View Report |
| AGATHA CHRISTIE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 13/03/2023 | Stuart Howard Shaw (908190701) has left the board |
| 13/03/2023 | New Board Member Antoon Willem Rutger Andree Wiltens (918977573) Appointed |
| 10/02/2023 | New Board Member Tanya Gugenheim (908105222) Appointed |
| 10/02/2023 | Bryan Alexander (928554995) has left the board |
| 10/02/2023 | Bryan Alexander (928554995) has left the board |
| 10/02/2023 | New Board Member Tanya Gugenheim (908105222) Appointed |
| 03/02/2023 | New Board Member Kevin William Dickie (922648469) Appointed |
| 03/02/2023 | Matthew Alan Graham (927986021) has left the board |
| 07/08/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Matthew Alan Graham (927986021) Appointed |
| 18/02/2021 | New Board Member Matthew Alan Graham (927950221) Appointed |
| 11/02/2021 | New Board Member Matthew Alan Graham (927950958) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 11/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 07/08/2018 | Catherine MacKin (924899388) has left the board |
| 07/08/2018 | New Board Member Catherine Mary MacKin (924885237) Appointed |
| 03/08/2018 | New Board Member Catherine MacKin (924899388) Appointed |
| 03/08/2018 | Shane Desmond Murphy (920235533) has left the board |
| 03/08/2018 | New Company Secretary Katherine Monney (924900729) Appointed |
| 03/08/2018 | Philip Arthur Beale (905064354) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 18/04/2018 | Simon Courtenay Vyvyan (907574409) has left the board |
| 18/04/2018 | New Board Member Stuart Howard Shaw (908190701) Appointed |
| 23/06/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/11/2015 | Howard Van Sinclair (918543824) has left the board |
| 30/11/2015 | New Board Member Simon Courtenay Vyvyan (907574409) Appointed |
| 30/11/2015 | New Board Member Shane Desmond Murphy (920235533) Appointed |
| 22/09/2015 | New Accounts filed |
| 21/08/2015 | Change in Reg. Office |
| 15/06/2015 | Hilary Strong (907194727) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Board Member Howard Van Sinclair (918543824) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 10/02/2014 | Peter Douglas Edwards (916635143) has left the board |
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