Fulwell Music Ltd

Company Name	Fulwell Music Ltd
Company Status	Active
Company Number	09398134
Category	Private Limited Company
Incorporation Date	20 January 2015(9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Benjamin Boaz Turner
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mr Leo Daniel Pearlman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Mr Gabriel Jeremy Simon Turner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Benjamin Boaz Turner
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Mr Jonathan Maitland Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Esther Anne Place London N1 1UL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Ben Saul Winston
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(same day as company formation)
Role	Television Producer
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Contact

Website	fulwell73.co.uk

Location

Registered Address	1 Esther Anne Place London N1 1UL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Fulwell 73 Limited 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

31 December 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
2 March 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
9 January 2020	Director's details changed for Mr Benjamin Boaz Turner on 5 February 2019 (2 pages)
26 February 2019	Micro company accounts made up to 31 July 2018 (3 pages)
6 February 2019	Previous accounting period shortened from 31 January 2019 to 31 July 2018 (1 page)
24 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
17 September 2018	Termination of appointment of Ben Saul Winston as a director on 31 August 2018 (1 page)
6 August 2018	Micro company accounts made up to 31 January 2018 (3 pages)
1 February 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
10 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
2 February 2017	Director's details changed for Mr Leo Daniel Pearlman on 1 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Leo Daniel Pearlman on 1 February 2017 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
17 August 2015	Director's details changed for Mr Leo Daniel Pearlman on 17 August 2015 (2 pages)
17 August 2015	Director's details changed for Mr Leo Daniel Pearlman on 17 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Leo Dan Pearlman on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Leo Dan Pearlman on 10 August 2015 (2 pages)
23 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 (1 page)
6 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
5 February 2015	Appointment of Mr Leo Dan Pearlman as a director on 20 January 2015 (2 pages)
5 February 2015	Appointment of Mr Leo Dan Pearlman as a director on 20 January 2015 (2 pages)
5 February 2015	Appointment of Mr Gabriel Jeremy Simon Turner as a director on 20 January 2015 (2 pages)
5 February 2015	Appointment of Mr Benjamin Boaz Turner as a director on 20 January 2015 (2 pages)
5 February 2015	Appointment of Mr Ben Saul Winston as a director on 20 January 2015 (2 pages)
5 February 2015	Appointment of Mr Ben Saul Winston as a director on 20 January 2015 (2 pages)
5 February 2015	Appointment of Mr Benjamin Boaz Turner as a director on 20 January 2015 (2 pages)
5 February 2015	Appointment of Mr Gabriel Jeremy Simon Turner as a director on 20 January 2015 (2 pages)
2 February 2015	Termination of appointment of Barbara Kahan as a director on 20 January 2015 (2 pages)
2 February 2015	Termination of appointment of Barbara Kahan as a director on 20 January 2015 (2 pages)
20 January 2015	Incorporation (36 pages)
20 January 2015	Incorporation (36 pages)

Fulwell Music Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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