FULWELL 73 LIMITED - LONDON


Company Profile Company Filings

Overview

FULWELL 73 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FULWELL 73 LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020661. The accounts status is FULL and accounts are next due on 30/04/2024.

FULWELL 73 LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1 ESTHER ANNE PLACE
LONDON
N1 1UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIEL JEREMY SIMON TURNER Dec 1980 British Director 2004-01-20 CURRENT
BENJAMIN BOAZ TURNER May 1977 British Director 2004-01-20 CURRENT
MR LEO DANIEL PEARLMAN Jun 1979 British Director 2004-01-20 CURRENT
MR JONATHAN MOORE Apr 1970 British Director 2022-08-01 CURRENT
MR GABRIEL JEREMY TURNER British Secretary 2004-01-20 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-01-20 UNTIL 2004-01-20 RESIGNED
MR BEN SAUL WINSTON Oct 1981 British Director 2011-01-21 UNTIL 2018-08-31 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-01-20 UNTIL 2004-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fulwell 73 Holdco Limited 2018-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fulwell 73 Productions Llp 2017-08-03 - 2018-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F73 PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
DD THE FILM LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREATIVITY CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
ROKER 37 FILMS LIMITED LONDON ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
CO92 THE FILM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59120 - Motion picture, video and television programme post-production activities
MTM THE FILM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
P TRADES PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FULWELL MUSIC LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
UB THE FILM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
H OF A PRODUCTION LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
MOTOWN THE FILM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
FULWELL 73 UK LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
RR THE FILM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
BEEU THE FILM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
MB THE FILM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
AIC THE FILM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
ROKER37 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 93120 - Activities of sport clubs
FULWELL 73 EXP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
FULWELL 73 PRODUCTIONS LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FULWELL_73_LIMITED - Accounts 2020-12-23 31-07-2019 £1,259,815 Cash £8,118,491 equity
FULWELL_73_LIMITED - Accounts 2019-04-18 31-07-2018 £1,015,620 Cash £5,942,159 equity
FULWELL_73_LIMITED - Accounts 2018-05-01 31-07-2017 £261,980 Cash
FULWELL_73_LIMITED - Accounts 2017-05-23 31-07-2016 £620,589 Cash £512,982 equity
FULWELL_73_LIMITED - Accounts 2016-05-26 31-07-2015 £628,072 Cash £316,575 equity
FULWELL_73_LIMITED - Accounts 2015-04-11 31-07-2014 £895,005 Cash £340,295 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F73 PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
LU THE FILM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
FULWELL MUSIC LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
UB THE FILM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
RR THE FILM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
GS TV PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BOUNDLESS THE FILM LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
FULWELL SALES & DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 59131 - Motion picture distribution activities
FOUR TOWERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities