Fulwell 73 Holdco Limited

11441219

active

Private Limited Company

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 29/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59111

Motion picture production activities

Officers

Mr Leo Daniel Pearlman

director · Since 29/06/2018

ENTREPRENEUR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Gabriel Jeremy Turner

director · Since 31/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Benjamin Saul Winston

director · Since 31/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Fulwell Member Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

1, Esther Anne Place, London, N1 1UL

Reg: 16086639 · Companies House · Limited By Shares

Notified 21/11/2024

Former PSCs

Fulwell 73 Productions Llp

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