Agatha Christie Limited

Active00550864 Private limited company
Incorporated
18 June 1955 (71 years)
Industry
Other service activities n.e.c. (96090)
Directors
Daniel James Mcdermott
Michael Graham Pears
Owned by
Accounts type
Group
Region
Greater London
Address
6th Floor
Imperial House
8 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Griffin Street Partners Limited, Polsat Jimjam Limited (proposed for strike-off), Acorn Media Enterprises Limited · more companies
Irish
Born June 1971 (55)
Mcdermott, Daniel James
Director · Appointed 7 January 2026
American
Born November 1963
Pears, Michael Graham
Director · Appointed 1 October 2025
British
Born July 1969 (57)
Director · Appointed 2 March 2023
Also at Polsat Jimjam Limited (proposed for strike-off), Amc Networks International Zone Holdings Limited, Jimjam Television Limited (proposed for strike-off) · more companies
Dutch
Born January 1973 (53)
Monney, Katherine
Secretary · Appointed 1 August 2018
Director · Appointed 23 January 2014
British
Born December 1973 (52)
Director · Appointed 13 July 2012
Also at Agatha Christie Productions Limited, Independent Advocacy North East · more companies
British
Born November 1970
Director · Appointed 6 October 2010
Also at Agatha Christie Productions Limited · more companies
British
Born March 1970 (56)
Director
Also at Agatha Christie Festival Limited, Agatha Christie Productions Limited · more companies
British
Born September 1943 (83)
Officer history (44 former)
1 April 2026
Appointed Keaveney, Thomas as Director
1 April 2026
Resigned Mackin, Catherine Mary as Director
7 January 2026
Appointed Mcdermott, Daniel James as Director
6 January 2026
Resigned Dickie, Kevin William as Director
1 October 2025
Appointed Pears, Michael Graham as Director
24 September 2025
Resigned Gugenheim, Tanya as Director
2 March 2023
2 March 2023
Resigned Shaw, Stuart Howard as Director
6 February 2023
Resigned Alexander, Bryan as Director
6 February 2023
Appointed Gugenheim, Tanya as Director
30 January 2023
Resigned Graham, Matthew Alan as Director
30 January 2023
Appointed Dickie, Kevin William as Director
22 July 2021
Resigned Penella, Miguel as Director
22 July 2021
Appointed Alexander, Bryan as Director
8 February 2021
Resigned Stevens, Mark as Director
8 February 2021
Appointed Graham, Matthew Alan as Director
1 August 2018
Appointed Mackin, Catherine Mary as Director
1 August 2018
Resigned Beale, Philip Arthur as Secretary
1 August 2018
Resigned Murphy, Shane Desmond as Director
1 August 2018
Appointed Monney, Katherine as Secretary
15 April 2018
Appointed Shaw, Stuart Howard as Director
15 April 2018
Resigned Vyvyan, Simon Courtenay as Director
17 November 2015
Appointed Vyvyan, Simon Courtenay as Director
17 November 2015
Appointed Murphy, Shane Desmond as Director
17 November 2015
Resigned Sinclair, Howard Van as Director
1 June 2015
Resigned Strong, Hilary as Director
12 February 2014
Appointed Sinclair, Howard Van as Director
23 January 2014
Resigned Edwards, Peter Douglas as Director
23 January 2014
Resigned Corbett, Simon Mark as Director
23 January 2014
Appointed Cooper, William Charles Christie as Director
13 July 2012
Appointed Barrow, Jonathan Mark as Director
9 June 2012
Resigned Maples, John Craddock as Director
18 April 2012
Appointed Strong, Hilary as Director
29 February 2012
Resigned Durkan, Mary Margaret as Director
29 February 2012
Resigned Strong, Hilary as Director
29 February 2012
Resigned Downing, Terry William as Director
25 February 2012
Appointed Edwards, Peter Douglas as Director
25 February 2012
Appointed Penella, Miguel as Director
25 February 2012
Appointed Stevens, Mark as Director
24 August 2011
6 October 2010
Appointed Strong, Hilary as Director
6 October 2010
Appointed Prichard, James Caradoc as Director
3 November 2008
Appointed Durkan, Mary Margaret as Director
3 November 2008
Resigned Turner, Jane Elizabeth as Director
27 July 2007
Appointed Turner, Jane Elizabeth as Director
27 July 2007
Resigned Williams, Nicholas James as Director
29 January 2007
Appointed Downing, Terry William as Director
26 January 2007
Resigned Murphy, Susan Margaret as Director
7 March 2006
Appointed Astor, William Waldorf, Viscount as Director
31 January 2006
Resigned Banks, Jeremy Loch Mansell as Director
1 October 2004
Appointed Murphy, Susan Margaret as Director
1 October 2004
Resigned Beale, Philip Arthur as Director
5 December 2002
Appointed Beale, Philip Arthur as Director
4 December 2002
Resigned Tamblyn, Nicholas as Director
13 May 2002
Appointed Banks, Jeremy Loch Mansell as Director
13 May 2002
Resigned Clymer, Philip David as Director
22 October 2001
Resigned Banks, Jeremy Loch Mansell as Director
22 October 2001
Appointed Banks, Jeremy Loch Mansell as Director
10 May 2001
Appointed Corbett, Simon Mark as Director
14 February 2001
Resigned Prichard, James Cardoc as Director
5 June 2000
Appointed Williams, Nicholas James as Director
1 February 2000
Resigned Lenthall, Ben as Director
25 May 1999
Appointed Clymer, Philip David as Director
11 November 1998
Resigned Turner, Corinne Beverly as Director
11 November 1998
Appointed Lenthall, Ben as Director
9 October 1998
Resigned Lane, David Charles William as Director
17 June 1998
Appointed Prichard, James Cardoc as Director
17 June 1998
Appointed Beale, Philip Arthur as Secretary
17 June 1998
Resigned Turner, Corinne Beverly as Secretary
17 June 1998
Appointed Maples, John Craddock as Director
17 June 1998
Resigned Enderby, Samuel Charles as Director
17 June 1998
Resigned Clementson, Alexandra Agatha as Director
8 June 1998
Appointed Tamblyn, Nicholas as Director
8 June 1998
Resigned Conlan, John Oliver as Director
3 June 1998
Appointed Conlan, John Oliver as Director
3 June 1998
Appointed Lane, David Charles William as Director
3 June 1998
Resigned Janson-Smith, John Peter as Director
29 May 1998
Resigned Bowen, Charles John as Director
2 October 1997
Resigned Wood, Sally as Director
6 June 1996
Appointed Clementson, Alexandra Agatha as Director
6 February 1996
Resigned Lea, Andrea Valentine as Director
11 May 1995
Appointed Bowen, Charles John as Director
11 May 1995
Resigned Haynes, Joseph Antony as Director
5 January 1995
Appointed Enderby, Samuel Charles as Director
1 January 1995
Resigned Hicks, Rosalind Margaret Clarissa as Director
6 January 1994
Appointed Lea, Andrea Valentine as Director
6 January 1994
Appointed Turner, Corinne Beverly as Director
6 January 1994
Appointed Wood, Sally as Director
4 January 1994
Resigned Lee, Colin Leonard as Director
4 January 1994
Resigned Hicks, Anthony Arthur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 7932440

Group structure 3 companies

Ownership group derived from the Companies House PSC register

RLJ Entertainment Ltd
Agatha Christie Limited This company Owns 50–75% of shares
Agatha Christie Productions Limited Owns 75–100% of shares

What Agatha Christie say about themselves

“Agatha Christie is best known for her detective novels, short story collections, plays and famous detective sleuths Hercule Poirot and Miss Marple.”

— from agathachristie.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Group of companies' accounts31 December 2025
27 May 2026Confirmation statement with no updates24 May 2026
26 May 2026Director's details changed
26 May 2026Change of details for a person with significant control
9 April 2026Termination of appointment of a director
Show all recent filings

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