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Agatha Christie Productions Limited

08265087

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 23/10/2012

Previously known as

Tommy & Tuppence Limited · until 17/10/2013

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

Jonathan Mark Barrow

director · Since 23/10/2012

British · England · Age 55

Mathew Caradoc Thomas Prichard

director · Since 23/10/2012

British · Wales · Age 82

James Caradoc Prichard

director · Since 04/11/2015

British · Wales · Age 56

William Charles Christie Cooper

director · Since 31/10/2017

British · England · Age 52

Katherine Monney

secretary · Since 01/08/2018

Antoon Willem Rutger AndréE Wiltens

director · Since 07/01/2026

Dutch · United Kingdom · Age 53

Former

Hilary Strong

director · Resigned 31/10/2016

Philip Arthur Beale

secretary · Resigned 01/08/2018

Mark Stevens

director · Resigned 08/02/2021

Matthew Alan Graham

director · Resigned 30/01/2023

Kevin William Dickie

director · Resigned 06/01/2026

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

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 appointedPRICHARD, James Caradoc
2026-07-24
officer appointedPRICHARD, Mathew Caradoc Thomas
2026-07-24