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AGATHA CHRISTIE PRODUCTIONS LIMITED

Company number 08265087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
04 Sep 2024 AA Accounts for a small company made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
10 Aug 2023 AA Accounts for a small company made up to 31 December 2022
01 Feb 2023 AP01 Appointment of Mr Kevin William Dickie as a director on 30 January 2023
01 Feb 2023 TM01 Termination of appointment of Matthew Alan Graham as a director on 30 January 2023
01 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
03 Aug 2022 AA Accounts for a small company made up to 31 December 2021
15 Jul 2022 AD01 Registered office address changed from Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 6th Floor, Imperial House 8 Kean Street London WC2B 4AS on 15 July 2022
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
01 Jul 2021 AA Accounts for a small company made up to 31 December 2020
09 Feb 2021 AP01 Appointment of Mr Matthew Alan Graham as a director on 8 February 2021
09 Feb 2021 TM01 Termination of appointment of Mark Stevens as a director on 8 February 2021
17 Dec 2020 AD01 Registered office address changed from 161 Drury Lane London WC2B 5PN to Room 3.04, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 17 December 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
01 Aug 2018 AP03 Appointment of Ms Katherine Monney as a secretary on 1 August 2018
01 Aug 2018 TM02 Termination of appointment of Philip Arthur Beale as a secretary on 1 August 2018
17 Apr 2018 AA Accounts for a small company made up to 31 December 2017
09 Mar 2018 MR04 Satisfaction of charge 082650870001 in full
09 Mar 2018 MR04 Satisfaction of charge 082650870002 in full
24 Nov 2017 AP01 Appointment of Mr William Charles Christie Cooper as a director on 31 October 2017