Fulwell 73 Limited

05020661

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ESTHER ANNE PLACE, LONDON, N1 1UL

Incorporated 20/01/2004

Compliance

Last accounts

31/07/2023

full

Next accounts due

29/03/2026

Overdue

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

59111

Motion picture production activities

59113

Television programme production activities

Officers

Mr Gabriel Jeremy Simon Turner

secretary · Since 20/01/2004

BRITISH · Age 45

Also on 7 other boards

Mr Leo Daniel Pearlman

director · Since 20/01/2004

ENTREPRENEUR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Benjamin Boaz Turner

director · Since 20/01/2004

FILM DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Gabriel Jeremy Simon Turner

director · Since 20/01/2004

PRODUCER

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Jonathan Maitland Moore

director · Since 01/08/2022

CEO

BRITISH · ENGLAND · Age 56

Also on 45 other boards

Persons with Significant Control

Fulwell 73 Uk Limited

75–100% shares

75–100% votes

Appoint directors

1, Esther Anne Place, London, N1 1UL

Reg: 10465608 · Companies House · Limited By Shares

Notified 21/11/2024

Former PSCs

Fulwell 73 Productions Llp

Ceased 31/08/2018

Fulwell 73 Holdco Limited

Ceased 21/11/2024

Charges0 outstanding

Charge

satisfied

ELDRIDGE CORPORATE FUNDING LLC AS SECURITY AGENT

Created 31/10/2023Registered 02/11/2023Satisfied 07/01/2025