Agatha Christie Productions Limited

08265087

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 23/10/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Jonathan Mark Barrow

director · Since 23/10/2012

INVESTMENT BANKER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Mathew Caradoc Thomas Prichard

director · Since 23/10/2012

DIRECTOR

BRITISH · WALES · Age 82

Also on 1 other board

Mr James Caradoc Prichard

director · Since 04/11/2015

DIRECTOR

BRITISH · WALES · Age 56

Mr William Charles Christie Cooper

director · Since 31/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Ms Katherine Monney

secretary · Since 01/08/2018

Mr Antoon Willem Rutger Andrã‰E Wiltens

director · Since 07/01/2026

DUTCH · UNITED KINGDOM · Age 53

Also on 15 other boards

Persons with Significant Control

Agatha Christie Ltd

75–100% shares

75–100% votes

Appoint directors

161, Drury Lane, London, WC2B 5PN

Reg: 550864 · Companies House For England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 01/07/2015Registered 02/07/2015Satisfied 09/03/2018

Charge

satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 31/07/2014Registered 31/07/2014Satisfied 09/03/2018