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 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
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 |
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 |