AGATHA CHRISTIE PRODUCTIONS LIMITED

Company number 08265087

Date	Type	Description	View / Download
30 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
01 Nov 2016	TM01	Termination of appointment of Hilary Strong as a director on 31 October 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
21 Jan 2016	AUD	Auditor's resignation	(2 pages)
05 Nov 2015	AP01	Appointment of Mr James Prichard as a director on 4 November 2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(5 pages)
19 Aug 2015	AD01	Registered office address changed from 55 Drury Lane London WC2B 5SQ to 161 Drury Lane London WC2B 5PN on 19 August 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Jul 2015	MR01	Registration of charge 082650870002, created on 1 July 2015	(20 pages)
28 Oct 2014	CH03	Secretary's details changed for Mr Philip Arthur Beale on 28 October 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(5 pages)
28 Oct 2014	CH01	Director's details changed for Mr Mark Stevens on 28 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Mathew Caradoc Thomas Prichard on 28 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Jonathan Mark Barrow on 28 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mrs Hilary Strong on 28 October 2014	(2 pages)
28 Oct 2014	CH03	Secretary's details changed for Mr Philip Arthur Beale on 28 October 2014	(1 page)
29 Aug 2014	AUD	Auditor's resignation	(1 page)
31 Jul 2014	MR01	Registration of charge 082650870001, created on 31 July 2014	(19 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
21 Feb 2014	AD01	Registered office address changed from 4Th Floor 67-68 Long Acre London WC2E 9JD on 21 February 2014	(1 page)
24 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(7 pages)
17 Oct 2013	CERTNM	Company name changed tommy & tuppence LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-09	(2 pages)

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