Company information:
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)