Agatha Christie Productions Limited. net worth, address, company information. Free

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Agatha Christie Productions Limited (number 08265087) is a private limited company founded on 2012-10-23 originating in England. This firm is situated at 6Th Floor, Imperial House, 8 Kean Street, London WC2B 4AS. Having undergone a change in 2013-10-17, the previous name the enterprise utilized was Tommy & Tuppence Limited. Agatha Christie Productions Limited is operating under Standard Industrial Classification: 59113 that means "television programme production activities".

Company details

Name	Agatha Christie Productions Limited
Number	08265087
Date of Incorporation:	2012-10-23
End of financial year:	31 December
Address:	6th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS
SIC code:	59113 - Television programme production activities

Moving to the 5 directors that can be found in this particular business, we can name: Kevin D. (appointed on 30 January 2023), William C. (appointment date: 31 October 2017), James P. (appointed on 04 November 2015). 1 secretary is in the company: Katherine M. (appointed on 01 August 2018). The Companies House indexes 1 person of significant control - Agatha Christie Ltd, a business that can be found at Drury Lane, WC2B 5PN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Agatha Christie Ltd

6 April 2016

Address	161 Drury Lane, London, WC2B 5PN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House For England & Wales
Registration number	550864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 23rd October 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 23rd October 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 30th January 2023 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM01) 30th January 2023 - the day director's appointment was terminated filed on: 1st, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd October 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (21 pages)
(AD01) Address change date: 15th July 2022. New Address: 6th Floor, Imperial House 8 Kean Street London WC2B 4AS. Previous address: Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England filed on: 15th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 1st, July 2021 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 8th February 2021 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(TM01) 8th February 2021 - the day director's appointment was terminated filed on: 9th, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 17th December 2020. New Address: Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA. Previous address: 161 Drury Lane London WC2B 5PN filed on: 17th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd October 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 7th, October 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 23rd October 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 23rd October 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 1st August 2018 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(TM02) 1st August 2018 - the day secretary's appointment was terminated filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 17th, April 2018 \| accounts	Free Download (19 pages)
(MR04) Satisfaction of charge 082650870001 in full filed on: 9th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 082650870002 in full filed on: 9th, March 2018 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 31st October 2017 filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd October 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 16th, June 2017 \| accounts	Free Download (18 pages)
(TM01) 31st October 2016 - the day director's appointment was terminated filed on: 1st, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd October 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 5th, February 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 21st, January 2016 \| auditors	Free Download (2 pages)
(AP01) New director was appointed on 4th November 2015 filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd October 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th October 2015: 1.00 GBP capital
(AD01) Address change date: 19th August 2015. New Address: 161 Drury Lane London WC2B 5PN. Previous address: 55 Drury Lane London WC2B 5SQ filed on: 19th, August 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 082650870002, created on 1st July 2015 filed on: 2nd, July 2015 \| mortgage	Free Download (20 pages)
(CH01) On 28th October 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 28th October 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 28th October 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 28th October 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(CH03) On 28th October 2014 secretary's details were changed filed on: 28th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd October 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th October 2014: 1.00 GBP capital
(CH03) On 28th October 2014 secretary's details were changed filed on: 28th, October 2014 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 29th, August 2014 \| auditors	Free Download (1 page)
(MR01) Registration of charge 082650870001, created on 31st July 2014 filed on: 31st, July 2014 \| mortgage	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 4Th Floor 67-68 Long Acre London WC2E 9JD on 21st February 2014 filed on: 21st, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 23rd October 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th October 2013: 1.00 GBP capital
(CERTNM) Company name changed tommy & tuppence LIMITEDcertificate issued on 17/10/13 filed on: 17th, October 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 17th, October 2013 \| change of name	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 7th, November 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, October 2012 \| incorporation	Free Download (33 pages)

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