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AGATHA CHRISTIE LIMITED

Learn more about AGATHA CHRISTIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

161 DRURY LANE, LONDON, ENGLAND, WC2B 5PN

AGATHA CHRISTIE LIMITED on the map

Company type: Private Limited Company
Company number: 00550864
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.18
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVENS / 09/03/2016
Form type: CH01
Date: 2016.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CARADOC THOMAS PRICHARD / 09/03/2016
Form type: CH01
Date: 2016.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR BEALE / 09/03/2016
Form type: CH03
Date: 2016.03.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR HOWARD SINCLAIR
Form type: TM01
Date: 2015.11.26
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DIRECTOR APPOINTED MR SHANE DESMOND MURPHY
Form type: AP01
Date: 2015.11.26
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DIRECTOR APPOINTED MR SIMON COURTENAY VYVYAN
Form type: AP01
Date: 2015.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, 55 DRURY LANE, LONDON, WC2B 5SQ
Form type: AD01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR HILARY STRONG
Form type: TM01
Date: 2015.06.11
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 10000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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DIRECTOR APPOINTED MR HOWARD VAN SINCLAIR
Form type: AP01
Date: 2014.02.26
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REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, 67-68 LONG ACRE, LONDON, WC2E 9JD, UNITED KINGDOM
Form type: AD01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICHARD / 24/01/2014
Form type: CH01
Date: 2014.02.13
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DIRECTOR APPOINTED MR WILLIAM CHARLES CHRISTIE COOPER
Form type: AP01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON CORBETT
Form type: TM01
Date: 2014.02.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.12
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL PENELLA / 30/05/2013
Form type: CH01
Date: 2013.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS EDWARDS / 30/05/2013
Form type: CH01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVENS / 30/05/2013
Form type: CH01
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARROW / 02/11/2012
Form type: CH01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
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DIRECTOR APPOINTED MR MARK BARROW
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAPLES
Form type: TM01
Date: 2012.06.25
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.06
£2.95
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SECTION 519
Form type: MISC
Date: 2012.06.06
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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SECT 519
Form type: MISC
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR HILARY STRONG
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN
Form type: TM01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING
Form type: TM01
Date: 2012.04.18
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DIRECTOR APPOINTED MRS HILARY STRONG
Form type: AP01
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, 4TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MARK STEVENS
Form type: AP01
Date: 2012.04.02
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DIRECTOR APPOINTED MIGUEL PENELLA
Form type: AP01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED PETER DOUGLAS EDWARDS
Form type: AP01
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY STEELE / 01/11/2011
Form type: CH01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR
Form type: TM01
Date: 2011.09.06
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED MR JAMES CARADOC PRICHARD
Form type: AP01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MRS HILARY STEELE
Form type: AP01
Date: 2010.10.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.15
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ALTER ARTICLES 03/08/2010
Form type: RES01
Date: 2010.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.12
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29

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Company directors and board members:

PHILIP ARTHUR BEALE (current)
Secretary, 1998.06.17
161 DRURY LANE , LONDON
WC2B 5PN
ENGLAND
JONATHAN MARK BARROW (current)
Director, INVESTMENT BANKER, 2012.07.13
161 DRURY LANE , LONDON
WC2B 5PN
ENGLAND
WILLIAM CHARLES CHRISTIE COOPER (current)
Director, RETAIL DIRECTOR/OWNER, 2014.01.23
161 DRURY LANE , LONDON
WC2B 5PN
ENGLAND
SHANE DESMOND MURPHY (current)
Director, 2015.11.17
161 DRURY LANE , LONDON
WC2B 5PN
ENGLAND
MIGUEL PENELLA (current)
Director, EXECUTIVE MEDIA COMPANY, 2012.02.25
161 DRURY LANE , LONDON
WC2B 5PN
ENGLAND
JAMES PRICHARD (current)
Director, 2010.10.06
161 DRURY LANE , LONDON
WC2B 5PN
ENGLAND
MATHEW CARADOC THOMAS PRICHARD (current)
Director, COMPANY DIRECTOR, 1991.05.24
161 DRURY LANE , LONDON
WC2B 5PN
ENGLAND
MARK STEVENS (current)
Director, 2012.02.25
161 DRURY LANE , LONDON
WC2B 5PN
ENGLAND
SIMON COURTENAY VYVYAN (current)
Director, 2015.11.17
161 DRURY LANE , LONDON
WC2B 5PN
ENGLAND
CORINNE BEVERLY TURNER (resigned)
Secretary, COMPANY DIRECTOR, 1991.05.24 - 1998.06.17
1 YEW TREE COTTAGE THE STREET, COMPTON , GUILDFORD
GU3 1EQ, SURREY
WILLIAM WALDORF ASTOR (resigned)
Director, 2006.03.07 - 2011.08.24
GINGE MANOR GINGE , WANTON
OX12 8QT, OXFORDSHIRE
JEREMY LOCH MANSELL BANKS (resigned)
Director, 2001.10.22 - 2001.10.22
23 BURNTHWAITE ROAD , LONDON
SW6 5BQ
JEREMY LOCH MANSELL BANKS (resigned)
Director, 2002.05.13 - 2006.01.31
27 CAMPANA ROAD , LONDON
SW6 4AT
PHILIP ARTHUR BEALE (resigned)
Director, FINANCIAL CONTROLLER, 2002.12.05 - 2004.10.01
32 LABURNUM GROVE , HOCKLEY
SS5 4SG, ESSEX
CHARLES JOHN BOWEN (resigned)
Director, CHIEF EXECUTIVE, 1995.05.11 - 1998.05.29
ISINGTON MILL , ALTON
GU34 4PW, HANTS
ALEXANDRA AGATHA CLEMENTSON (resigned)
Director, COMPANY DIRECTOR, 1996.06.06 - 1998.06.17
45 BRODRICK ROAD , LONDON
SW17 7DX
PHILIP DAVID CLYMER (resigned)
Director, 1999.05.25 - 2002.05.13
28 LYNMOUTH ROAD , LONDON
N2 9LS
JOHN OLIVER CONLAN (resigned)
Director, 1998.06.03 - 1998.06.08
SUNNYDALE BELLINGDON , CHESHAM
HP5 2XU, BUCKINGHAMSHIRE
SIMON MARK CORBETT (resigned)
Director, RETIRED, 2001.05.10 - 2014.01.23
GREAT WRATTING HALL , HAVERHILL
CB9 7HQ, SUFFOLK
TERRY WILLIAM DOWNING (resigned)
Director, 2007.01.29 - 2012.02.29
52 STREATHBOURNE ROAD , LONDON
SW17 8QX
MARY MARGARET DURKAN (resigned)
Director, 2008.11.03 - 2012.02.29
8 ARUNDEL GARDENS WINCHMORE HILL , LONDON
N21 3AE
PETER DOUGLAS EDWARDS (resigned)
Director, CHAIRMAN MEDIA COMPANY, 2012.02.25 - 2014.01.23
67-68 LONG ACRE , LONDON
WC2E 9JD
SAMUEL CHARLES ENDERBY (resigned)
Director, FARMING RACECOURSE MANAGMENT, 1995.01.05 - 1998.06.17
THE RIDING ACOMB , HEXHAM
NE46 4PF, NORTHUMBERLAND
JOSEPH ANTONY HAYNES (resigned)
Director, BUSINESS CONSULTANT, 1991.05.24 - 1995.05.11
40 EDWARDES SQUARE , LONDON
W8 6HH
ANTHONY ARTHUR HICKS (resigned)
Director, NURSERY GARDENING, 1991.05.24 - 1994.01.04
GREENWAY HOUSE CHURSTON FERRERS , BRIXHAM
TQ5 0ES, DEVON
ROSALIND MARGARET CLARISSA HICKS (resigned)
Director, 1991.05.24 - 1995.01.01
GREENWAY HOUSE CHURSTON FERRERS , BRIXHAM
TQ5 0ES, DEVON
JOHN PETER JANSON-SMITH (resigned)
Director, LITERARY AGENT AND PUBLISHING CONSULTANT, 1991.05.24 - 1998.06.03
7 NORTH END HOUSE FITZJAMES AVENUE , LONDON
W14 0RS
DAVID CHARLES WILLIAM LANE (resigned)
Director, DIRECTPR, 1998.06.03 - 1998.10.09
BAGBY HIDE BAGBY , THIRSK
YO7 2AE, NORTH YORKSHIRE
ANDREA VALENTINE LEA (resigned)
Director, 1994.01.06 - 1996.02.06
CRAWFORD HOUSE HIGH STREET SPETISBURY , BLANDFORD FORUM
DT11 9DP, DORSET
COLIN LEONARD LEE (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.01.04
107 QUEENS ROAD , HERTFORD
SG13 8BJ, HERTFORDSHIRE
BEN LENTHALL (resigned)
Director, 1998.11.11 - 2000.02.01
CARINYA SCHOOL LANE APPLEFORD , ABINGDON
OX14 4NY, OXFORDSHIRE
JOHN CRADDOCK MAPLES (resigned)
Director, MP, 1998.06.17 - 2012.06.09
2 WILTON PLACE , LONDON
SW1X 8RH
SUSAN MARGARET MURPHY (resigned)
Director, 2004.10.01 - 2007.01.26
WINDWHISTLE PINNER HILL , PINNER
HA5 3XY, MIDDLESEX
JAMES CARDOC PRICHARD (resigned)
Director, ACCOUNT MANAGER, 1998.06.17 - 2001.02.14
21 STUDDRIDGE STREET , LONDON
SW6 3SL
HOWARD VAN SINCLAIR (resigned)
Director, HOLDING COMPANY EXECUTIVE, 2014.02.12 - 2015.11.17
161 DRURY LANE , LONDON
WC2B 5PN
ENGLAND

Companies near to AGATHA CHRISTIE ltd.

Information about the Private Limited Company AGATHA CHRISTIE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data