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Agatha Christie Limited

00550864

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS
Incorporated 18/06/1955

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Mathew Caradoc Thomas Prichard

director · Since 24/05/1991

COMPANY DIRECTOR

BRITISH · WALES · Age 82

Also on 1 other board

Mr James Caradoc Prichard

director · Since 06/10/2010

DIRECTOR

BRITISH · WALES · Age 56

Mr Jonathan Mark Barrow

director · Since 13/07/2012

INVESTMENT BANKER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr William Charles Christie Cooper

director · Since 23/01/2014

RETAIL DIRECTOR/OWNER

BRITISH · SWEDEN · Age 52

Ms Katherine Monney

secretary · Since 01/08/2018

Mr Antoon Willem Rutger Andrã‰E Wiltens

director · Since 02/03/2023

GENERAL COUNSEL

DUTCH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Michael Graham Pears

director · Since 01/10/2025

EVP, DISTRIBUTION AND CONTENT SALES

BRITISH · UNITED STATES · Age 57

Mr Daniel James Mcdermott

director · Since 07/01/2026

AMERICAN · UNITED STATES · Age 62

Mr Thomas Keaveney

director · Since 01/04/2026

IRISH · ENGLAND · Age 55

Also on 18 other boards

Mathew Caradoc Thomas Prichard

director

British · Wales · Age 82

James Caradoc Prichard

director · Since 06/10/2010

British · Wales · Age 56

Jonathan Mark Barrow

director · Since 13/07/2012

British · England · Age 55

William Charles Christie Cooper

director · Since 23/01/2014

British · Sweden · Age 52

Katherine Monney

secretary · Since 01/08/2018

Antoon Willem Rutger AndréE Wiltens

director · Since 02/03/2023

Dutch · United Kingdom · Age 53

Michael Graham Pears

director · Since 01/10/2025

British · United States · Age 57

Daniel James Mcdermott

director · Since 07/01/2026

American · United States · Age 62

Thomas Keaveney

director · Since 01/04/2026

Irish · England · Age 55

Former

Anthony Arthur Hicks

director · Resigned 04/01/1994

Colin Leonard Lee

director · Resigned 04/01/1994

Rosalind Margaret Clarissa Hicks

director · Resigned 01/01/1995

Joseph Antony Haynes

director · Resigned 11/05/1995

Andrea Valentine Lea

director · Resigned 06/02/1996

Charles John Bowen

director · Resigned 29/05/1998

John Peter Janson-Smith

director · Resigned 03/06/1998

John Oliver Conlan

director · Resigned 08/06/1998

Corinne Beverly Turner

secretary · Resigned 17/06/1998

Samuel Charles Enderby

director · Resigned 17/06/1998

Alexandra Agatha Clementson

director · Resigned 17/06/1998

David Charles William Lane

director · Resigned 09/10/1998

Corinne Beverly Turner

director · Resigned 11/11/1998

Ben Lenthall

director · Resigned 01/02/2000

James Cardoc Prichard

director · Resigned 14/02/2001

Jeremy Loch Mansell Banks

director · Resigned 22/10/2001

Philip David Clymer

director · Resigned 13/05/2002

Nicholas Tamblyn

director · Resigned 04/12/2002

Philip Arthur Beale

director · Resigned 01/10/2004

Jeremy Loch Mansell Banks

director · Resigned 31/01/2006

Susan Margaret Murphy

director · Resigned 26/01/2007

Jane Elizabeth Turner

director · Resigned 03/11/2008

William Waldorf Astor

director · Resigned 24/08/2011

Terry William Downing

director · Resigned 29/02/2012

Mary Margaret Durkan

director · Resigned 29/02/2012

Hilary Strong

director · Resigned 29/02/2012

John Craddock Maples

director · Resigned 09/06/2012

Simon Mark Corbett

director · Resigned 23/01/2014

Peter Douglas Edwards

director · Resigned 23/01/2014

Hilary Strong

director · Resigned 01/06/2015

Howard Van Sinclair

director · Resigned 17/11/2015

Philip Arthur Beale

secretary · Resigned 01/08/2018

Shane Desmond Murphy

director · Resigned 01/08/2018

Mark Stevens

director · Resigned 08/02/2021

Miguel Penella

director · Resigned 22/07/2021

Matthew Alan Graham

director · Resigned 30/01/2023

Bryan Alexander

director · Resigned 06/02/2023

Stuart Howard Shaw

director · Resigned 02/03/2023

Tanya Gugenheim

director · Resigned 24/09/2025

Kevin William Dickie

director · Resigned 06/01/2026

Catherine Mary Mackin

director · Resigned 01/04/2026

Persons with Significant Control

Mr James Caradoc Prichard

Significant control

British · Wales · Age 56

6th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS

Notified 06/04/2016

Rlj Entertainment Ltd

50–75% shares
25–50% votes

55, Drury Lane, London, WC2B 5SQ

Reg: 7932440 · The Registrar Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2018Registered 24/10/2018Satisfied 27/03/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line16th Floor, Imperial House
2026-07-24

6TH FLOOR, IMPERIAL HOUSE

post townLondon
2026-07-24

LONDON

officer appointedMONNEY, Katherine
2026-07-24
officer appointedANDRÉE WILTENS, Antoon Willem Rutger
2026-07-24
officer appointedBARROW, Jonathan Mark
2026-07-24
officer appointedCOOPER, William Charles Christie
2026-07-24
officer appointedKEAVENEY, Thomas
2026-07-24
officer appointedMCDERMOTT, Daniel James
2026-07-24
officer appointedPEARS, Michael Graham
2026-07-24
officer appointedPRICHARD, James Caradoc
2026-07-24
officer appointedPRICHARD, Mathew Caradoc Thomas
2026-07-24