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

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

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

Telephone: 02037936560
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

NET WORTH

£6.7M

TOTAL LIABILITIES

£4.3M

NET ASSETS

£7.9M

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

38

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

NET WORTH

£6.7M

TOTAL LIABILITIES

£4.3M

NET ASSETS

£7.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

38

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RLJ ENTERTAINMENT LTD	Owned: 51.00 %	Shares: 5,100	Price per share: £1.00	Total Value: £5,100.00
RLJ ENTERTAINMENT LTD	Owned: 13.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
M.C.T. PRICHARD	Owned: 11.00 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
J.C. PRICHARD	Owned: 7.00 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
J.C. WILSON	Owned: 7.00 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
A.A. CLEMENTSON	Owned: 7.00 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
MATHEW PRICHARD SETTLEMENT	Owned: 4.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mathew Caradoc Thomas Prichard 24/05/1991 - Present (33 years and 6 months) Born in Sep 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 3 Past: 21	View Report
James Prichard 06/10/2010 - Present (14 years and 2 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jonathan Mark Barrow 13/07/2012 - Present (12 years and 5 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
William Charles Christie Cooper 23/01/2014 - Present (10 years and 10 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Katherine Monney 01/08/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 08/09/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 15/08/2023	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 13/03/2023	Event: Stuart Howard Shaw (908190701) has left the board
Date: 13/03/2023	Event: New Board Member Antoon Willem Rutger Andree Wiltens (918977573) Appointed
Date: 10/02/2023	Event: New Board Member Tanya Gugenheim (908105222) Appointed
Date: 10/02/2023	Event: Bryan Alexander (928554995) has left the board
Date: 10/02/2023	Event: Bryan Alexander (928554995) has left the board
Date: 10/02/2023	Event: New Board Member Tanya Gugenheim (908105222) Appointed
Date: 03/02/2023	Event: New Board Member Kevin William Dickie (922648469) Appointed
Date: 03/02/2023	Event: Matthew Alan Graham (927986021) has left the board
Date: 07/08/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: New Board Member Matthew Alan Graham (927986021) Appointed
Date: 18/02/2021	Event: New Board Member Matthew Alan Graham (927950221) Appointed
Date: 11/02/2021	Event: New Board Member Matthew Alan Graham (927950958) Appointed
Date: 21/12/2020	Event: Change in Reg. Office
Date: 11/10/2020	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: Catherine MacKin (924899388) has left the board
Date: 07/08/2018	Event: New Board Member Catherine Mary MacKin (924885237) Appointed
Date: 03/08/2018	Event: New Board Member Catherine MacKin (924899388) Appointed
Date: 03/08/2018	Event: Shane Desmond Murphy (920235533) has left the board
Date: 03/08/2018	Event: New Company Secretary Katherine Monney (924900729) Appointed
Date: 03/08/2018	Event: Philip Arthur Beale (905064354) has left the board
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 22/04/2018	Event: New Accounts filed
Date: 18/04/2018	Event: Simon Courtenay Vyvyan (907574409) has left the board
Date: 18/04/2018	Event: New Board Member Stuart Howard Shaw (908190701) Appointed
Date: 23/06/2017	Event: New Accounts filed
Date: 30/05/2017	Event: New Confirmation Statement filed
Date: 25/07/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 30/11/2015	Event: Howard Van Sinclair (918543824) has left the board
Date: 30/11/2015	Event: New Board Member Simon Courtenay Vyvyan (907574409) Appointed
Date: 30/11/2015	Event: New Board Member Shane Desmond Murphy (920235533) Appointed
Date: 22/09/2015	Event: New Accounts filed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 15/06/2015	Event: Hilary Strong (907194727) has left the board
Date: 30/05/2015	Event: New Confirmation Statement filed
Date: 02/09/2014	Event: New Accounts filed
Date: 31/05/2014	Event: New Confirmation Statement filed
Date: 28/02/2014	Event: New Board Member Howard Van Sinclair (918543824) Appointed
Date: 25/02/2014	Event: Change in Reg. Office
Date: 10/02/2014	Event: Peter Douglas Edwards (916635143) has left the board

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AGATHA CHRISTIE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£6.7M

£4.3M

£7.9M

People Overview

9

38

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£6.7M

£4.3M

£7.9M

Accounts

People Overview

9

38

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™