Agatha Christie Productions Limited

Company Registration Number: 08265087

Company registered in England and Wales

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Agatha Christie Productions Limited is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in London.

Registered Address

161 DRURY LANE
LONDON
WC2B 5PN

There are 6 companies currently registered at this postcode, including this one.

All companies at WC2B 5PN

Registration Data

Company Number

08265087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA148532

Registration Start Date

28 October 2015

Registration Expiry Date

27 October 2017

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £846,000£902,000£7,821,000£113,000
of which Cash £119,000£340,000£52,000£22,000
Total Assets £846,000£902,000£7,821,000£113,000
Current Liabilities £1,802,000£4,272,000£7,815,000£119,000
Net Current Assets £-956,000£-3,370,000£6,000£-6,000
Total Net Worth £-956,000£-3,370,000£6,000£-6,000

Previous Names

  • TOMMY & TUPPENCE LIMITED, active until 17 October 2013

Company Officers

  • BEALE, Philip Arthur

    Secretary

    Appointed on 23 October 2012

     

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • BARROW, Jonathan Mark

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1970

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • PRICHARD, James

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    161
    Drury Lane
    London
    WC2B 5PN

  • PRICHARD, Mathew Caradoc Thomas

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • STEVENS, Mark

    Director

    Appointed on 23 October 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: September 1955

    161
    Drury Lane
    London
    WC2B 5PN
    England

  • STRONG, Hilary

    Director

    Appointed on 23 October 2012

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    161
    Drury Lane
    London
    WC2B 5PN
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L688DPMB. Transaction: MzE3ODI0MDA4OWFkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of Hilary Strong as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV0V8Y. Transaction: MzE2MDkyNDU5NGFkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II16SI. Transaction: MzE2MDY2OTYyMWFkaXF6a2N4.

  4. 21 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZ7BU. Transaction: MzE1MzMwODE5NGFkaXF6a2N4.

  5. 5 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ZKM9UB. Transaction: MzE0MTMyNzQ0OWFkaXF6a2N4.

  6. 21 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YI37IQ. Transaction: MzE0MDIwODk3NWFkaXF6a2N4.

  7. 5 November 2015 Appointment of Mr James Prichard as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4JI2SFK. Transaction: MzEzNDU3MzQ4N2FkaXF6a2N4.

  8. 27 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0M2O. Transaction: MzEzMzkyODU3M2FkaXF6a2N4.

  9. 19 August 2015 Registered office address changed from 55 Drury Lane London WC2B 5SQ to 161 Drury Lane London WC2B 5PN on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4VZMJ. Transaction: MzEyOTIyNTMyNWFkaXF6a2N4.

  10. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AK6U0I. Transaction: MzEyNjI0MDg2MGFkaXF6a2N4.

  11. 2 July 2015 Registration of charge 082650870002, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: X4ATDSD5. Transaction: MzEyNjM1NDc0NWFkaXF6a2N4.

  12. 28 October 2014 Secretary's details changed for Mr Philip Arthur Beale on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH03. Barcode: X3JGOGKH. Transaction: MzExMDI0MDUyNGFkaXF6a2N4.

  13. 28 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOGB4. Transaction: MzExMDI0MDk1NWFkaXF6a2N4.

  14. 28 October 2014 Director's details changed for Mr Mark Stevens on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGOGAO. Transaction: MzExMDI0MDQ1NmFkaXF6a2N4.

  15. 28 October 2014 Director's details changed for Mr Mathew Caradoc Thomas Prichard on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGOGAG. Transaction: MzExMDI0MDQ1NWFkaXF6a2N4.

  16. 28 October 2014 Director's details changed for Mr Jonathan Mark Barrow on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGOG8G. Transaction: MzExMDI0MDQ0OWFkaXF6a2N4.

  17. 28 October 2014 Director's details changed for Mrs Hilary Strong on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGOGAW. Transaction: MzExMDI0MDQ1OGFkaXF6a2N4.

  18. 28 October 2014 Secretary's details changed for Mr Philip Arthur Beale on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH03. Barcode: X3JGOG88. Transaction: MzExMDI0MDQ0NWFkaXF6a2N4.

  19. 29 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3EJO8PZ. Transaction: MzEwNjQxNDU1MWFkaXF6a2N4.

  20. 31 July 2014 Registration of charge 082650870001, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: X3D9LWH5. Transaction: MzEwNDgxNTM1MWFkaXF6a2N4.

  21. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUP0ZK. Transaction: MzEwMjk3NTQxMWFkaXF6a2N4.

  22. 21 February 2014 Registered office address changed from 4Th Floor 67-68 Long Acre London WC2E 9JD on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327Z1DE. Transaction: MzA5NDk2MTQyNWFkaXF6a2N4.

  23. 24 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7IQH. Transaction: MzA4NzU3NjUxNmFkaXF6a2N4.

  24. 17 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2J2QVUQ. Transaction: MzA4NzE2Njg0NWFkaXF6a2N4.

  25. 17 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2J2QVUY. Transaction: MzA4NzE2NjY4N2FkaXF6a2N4.

  26. 7 November 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1L6VV0W. Transaction: MzA2NzExNDczMWFkaXF6a2N4.

  27. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6PHA8. Transaction: MzA2NjMxNjMyMWFkaXF6a2N4.

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