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Agatha Christie Limited

00550864

active
Private Limited Company
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, 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: 24/05/2025

Due 07/06/2026

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 56

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

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

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

LLOYDS TSB BANK PLC

Created 07/07/2010Registered 12/07/2010Satisfied 28/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/01/2008Registered 15/01/2008Satisfied 05/12/2011
charge
satisfied

SOCIETE GENERALE

Created 16/11/2006Registered 20/11/2006Satisfied 25/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2006Registered 03/08/2006Satisfied 28/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 23/11/2005Registered 26/11/2005Satisfied 12/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 26/08/2005Registered 26/08/2005Satisfied 12/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/2005Registered 28/07/2005Satisfied 12/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 17/11/2004Registered 23/11/2004Satisfied 12/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2003Registered 08/08/2003Satisfied 12/10/2006