FULWELL 73 LIMITED

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FULWELL 73 LIMITED

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Key Data

Status

Active

Company No.

05020661

Incorporation date

20/01/2004

Size

Full

Contacts

Registered address

Registered address

1 Esther Anne Place, London N1 1ULCopy
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Latest events (Record since 25/04/2023)
dot icon29/12/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon26/08/2025
Confirmation statement made on 2025-08-25 with updates
dot icon07/01/2025
Satisfaction of charge 050206610004 in full
dot icon23/12/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon02/12/2024
Notification of Fulwell 73 Uk Limited as a person with significant control on 2024-11-21
dot icon02/12/2024
Cessation of Fulwell 73 Holdco Limited as a person with significant control on 2024-11-21
dot icon27/08/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon08/05/2024
Full accounts made up to 2023-07-31
dot icon09/11/2023
Resolutions
dot icon09/11/2023
Memorandum and Articles of Association
dot icon02/11/2023
Registration of charge 050206610004, created on 2023-10-31
dot icon29/08/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon21/08/2023
Change of details for Fulwell 73 Holdco Limited as a person with significant control on 2018-08-31
dot icon25/04/2023
Full accounts made up to 2022-07-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2023
dot iconNext account date
30/12/2024
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Benjamin Boaz
Director
20/01/2004 - Present
6
Moore, Jonathan Maitland
Director
01/08/2022 - Present
46
Pearlman, Leo Daniel
Director
20/01/2004 - Present
63
INCORPORATE DIRECTORS LIMITED
Nominee Director
20/01/2004 - 20/01/2004
3147
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
20/01/2004 - 20/01/2004
5431

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FULWELL 73 LIMITED

FULWELL 73 LIMITED is an(a) Active company incorporated on 20/01/2004 with the registered office located at 1 Esther Anne Place, London N1 1UL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FULWELL 73 LIMITED?

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FULWELL 73 LIMITED is currently Active. It was registered on 20/01/2004 .

Where is FULWELL 73 LIMITED located?

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FULWELL 73 LIMITED is registered at 1 Esther Anne Place, London N1 1UL.

What does FULWELL 73 LIMITED do?

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FULWELL 73 LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for FULWELL 73 LIMITED?

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The latest filing was on 29/12/2025: Previous accounting period shortened from 2024-12-31 to 2024-12-30.