AGATHA CHRISTIE PRODUCTIONS LIMITED filing history - Find and update company information

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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 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
01 Feb 2023	AP01	Appointment of Mr Kevin William Dickie as a director on 30 January 2023	View PDF Appointment of Mr Kevin William Dickie as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Matthew Alan Graham as a director on 30 January 2023	View PDF Termination of appointment of Matthew Alan Graham as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Feb 2021	AP01	Appointment of Mr Matthew Alan Graham as a director on 8 February 2021	View PDF Appointment of Mr Matthew Alan Graham as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Mark Stevens as a director on 8 February 2021	View PDF Termination of appointment of Mark Stevens as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
25 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AP03	Appointment of Ms Katherine Monney as a secretary on 1 August 2018	View PDF Appointment of Ms Katherine Monney as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM02	Termination of appointment of Philip Arthur Beale as a secretary on 1 August 2018	View PDF Termination of appointment of Philip Arthur Beale as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
09 Mar 2018	MR04	Satisfaction of charge 082650870001 in full	View PDF Satisfaction of charge 082650870001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2018	MR04	Satisfaction of charge 082650870002 in full	View PDF Satisfaction of charge 082650870002 in full - link opens in a new window - 1 page (1 page)
24 Nov 2017	AP01	Appointment of Mr William Charles Christie Cooper as a director on 31 October 2017	View PDF Appointment of Mr William Charles Christie Cooper as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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