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Agatha Christie Limited (No: 00550864)

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

Status: Active

Incorporated: 18-Jun-1955

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ANTOON WILLEM RUTGER ANDRÉE WILTENS ( DOB: Jan-1973   From: Mar-2023  )

Current Director: JONATHAN MARK BARROW ( DOB: Nov-1970   From: Jul-2012  )

Current Director: WILLIAM CHARLES CHRISTIE COOPER ( DOB: Dec-1973   From: Jan-2014  )

Current Director: WILLIAM CHARLES CHRISTIE COOPER ( DOB: Dec-1973   From: Jan-2014  )

Current Director: KEVIN WILLIAM DICKIE ( DOB: Jul-1968   From: Jan-2023  )

Current Director: TANYA GUGENHEIM ( DOB: Feb-1972   From: Feb-2023  )

Current Director: CATHERINE MARY MACKIN ( DOB: Aug-1962   From: Aug-2018  )

Current Director: MATHEW CARADOC THOMAS PRICHARD ( DOB: Sep-1943   From: May-1991  )

Current Director: MATHEW CARADOC THOMAS PRICHARD ( DOB: Sep-1943   From: May-1991  )

Current Director: JAMES PRICHARD ( DOB: Mar-1970   From: Oct-2010  )

Current Director: MARK STEVENS ( DOB: Sep-1955   From: Feb-2012  )

Current Secretary: KATHERINE MONNEY (   From: Aug-2018  )

Resigned Director: BRYAN ALEXANDER ( DOB: Dec-1984   From: Jul-2021   To: Feb-2023  )

Resigned Director: WILLIAM WALDORF ASTOR ( DOB: Dec-1951   From: Mar-2006   To: Aug-2011  )

Resigned Director: JEREMY LOCH MANSELL BANKS ( DOB: May-1971   From: Oct-2001   To: Oct-2001  )

Resigned Director: JEREMY LOCH MANSELL BANKS ( DOB: May-1971   From: May-2002   To: Jan-2006  )

Resigned Director: PHILIP ARTHUR BEALE ( DOB: Aug-1953   From: Dec-2002   To: Oct-2004  )

Resigned Director: CHARLES JOHN BOWEN ( DOB: Dec-1941   From: May-1995   To: May-1998  )

Resigned Director: ALEXANDRA AGATHA CLEMENTSON ( DOB: Jul-1968   From: Jun-1996   To: Jun-1998  )

Resigned Director: PHILIP DAVID CLYMER ( DOB: Nov-1955   From: May-1999   To: May-2002  )

Resigned Director: JOHN OLIVER CONLAN ( DOB: Jul-1942   From: Jun-1998   To: Jun-1998  )

Resigned Director: SIMON MARK CORBETT ( DOB: Dec-1944   From: May-2001   To: Jan-2014  )

Resigned Director: TERRY WILLIAM DOWNING ( DOB: Jun-1965   From: Jan-2007   To: Feb-2012  )

Resigned Director: MARY MARGARET DURKAN ( DOB: Feb-1960   From: Nov-2008   To: Feb-2012  )

Resigned Director: PETER DOUGLAS EDWARDS ( DOB: Dec-1952   From: Feb-2012   To: Jan-2014  )

Resigned Director: SAMUEL CHARLES ENDERBY ( DOB: Sep-1939   From: Jan-1995   To: Jun-1998  )

Resigned Director: MATTHEW ALAN GRAHAM ( DOB: Jan-1974   From: Feb-2021   To: Jan-2023  )

Resigned Director: JOSEPH ANTONY HAYNES ( DOB: Oct-1930   From: May-1991   To: May-1995  )

Resigned Director: ROSALIND MARGARET CLARISSA HICKS ( DOB: Aug-1919   From: May-1991   To: Jan-1995  )

Resigned Director: ANTHONY ARTHUR HICKS ( DOB: Sep-1916   From: May-1991   To: Jan-1994  )

Resigned Director: JOHN PETER JANSON-SMITH ( DOB: Sep-1922   From: May-1991   To: Jun-1998  )

Resigned Director: DAVID CHARLES WILLIAM LANE ( DOB: Aug-1948   From: Jun-1998   To: Oct-1998  )

Resigned Director: ANDREA VALENTINE LEA ( DOB: Nov-1945   From: Jan-1994   To: Feb-1996  )

Resigned Director: COLIN LEONARD LEE ( DOB: May-1932   From: May-1991   To: Jan-1994  )

Resigned Director: BEN LENTHALL ( DOB: Sep-1944   From: Nov-1998   To: Feb-2000  )

Resigned Director: JOHN CRADDOCK MAPLES ( DOB: Apr-1943   From: Jun-1998   To: Jun-2012  )

Resigned Director: SUSAN MARGARET MURPHY ( DOB: Dec-1956   From: Oct-2004   To: Jan-2007  )

Resigned Director: SHANE DESMOND MURPHY ( DOB: Aug-1966   From: Nov-2015   To: Aug-2018  )

Resigned Director: MIGUEL PENELLA ( DOB: Dec-1968   From: Feb-2012   To: Jul-2021  )

Resigned Director: JAMES CARDOC PRICHARD ( DOB: Mar-1970   From: Jun-1998   To: Feb-2001  )

Resigned Director: STUART HOWARD SHAW ( DOB: Nov-1974   From: Apr-2018   To: Mar-2023  )

Resigned Director: HOWARD VAN SINCLAIR ( DOB: Oct-1952   From: Feb-2014   To: Nov-2015  )

Resigned Director: HILARY STRONG ( DOB: Sep-1965   From: Oct-2010   To: Feb-2012  )

Resigned Director: NICHOLAS TAMBLYN ( DOB: Jan-1952   From: Jun-1998   To: Dec-2002  )

Resigned Director: CORINNE BEVERLY TURNER ( DOB: Dec-1963   From: Jan-1994   To: Nov-1998  )

Resigned Director: JANE ELIZABETH TURNER ( DOB: Apr-1960   From: Jul-2007   To: Nov-2008  )

Resigned Director: SIMON COURTENAY VYVYAN ( DOB: Apr-1964   From: Nov-2015   To: Apr-2018  )

Resigned Director: NICHOLAS JAMES WILLIAMS ( DOB: Jun-1951   From: Jun-2000   To: Jul-2007  )

Resigned Director: SALLY WOOD ( DOB: Dec-1954   From: Jan-1994   To: Oct-1997  )

Resigned Secretary: PHILIP ARTHUR BEALE ( DOB: Aug-1953   From: Jun-1998   To: Aug-2018  )

Resigned Secretary: CORINNE BEVERLY TURNER ( DOB: Dec-1963   From: May-1991   To: Jun-1998  )

Persons of Significant Control:

Rlj Entertainment Ltd, 55 Drury Lane, London, WC2B 5SQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr James Prichard, 55 Drury Lane, London, WC2B 5SQ, England: Has significant influence or control (Notified: 2016-04-06)

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