Agatha Christie Productions Limited

Active08265087 Private limited company
Incorporated
23 October 2012 (14 years)
Previously known as
Tommy & Tuppence Limited (until 17 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Small
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
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
Dutch
Born January 1973 (53)
Monney, Katherine
Secretary · Appointed 1 August 2018
Cooper, William Charles Christie
Director · Appointed 31 October 2017
British
Born December 1973 (52)
Director · Appointed 4 November 2015
British
Born March 1970 (56)
Director · Appointed 23 October 2012
British
Born September 1943 (83)
Director · Appointed 23 October 2012
British
Born November 1970
Officer history (5 former)
7 January 2026
6 January 2026
Resigned Dickie, Kevin William as Director
30 January 2023
Appointed Dickie, Kevin William as Director
30 January 2023
Resigned Graham, Matthew Alan as Director
8 February 2021
Resigned Stevens, Mark as Director
8 February 2021
Appointed Graham, Matthew Alan as Director
1 August 2018
Appointed Monney, Katherine as Secretary
1 August 2018
Resigned Beale, Philip Arthur as Secretary
31 October 2017
Appointed Cooper, William Charles Christie as Director
31 October 2016
Resigned Strong, Hilary as Director
4 November 2015
Appointed Prichard, James Caradoc as Director
23 October 2012
Appointed Prichard, Mathew Caradoc Thomas as Director
23 October 2012
Appointed Beale, Philip Arthur as Secretary
23 October 2012
Appointed Strong, Hilary as Director
23 October 2012
Appointed Stevens, Mark as Director
23 October 2012
Appointed Barrow, Jonathan Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 550864

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates23 October 2026

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