| Company Name | Fulwell 73 UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 10465608 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2016(7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Leo Daniel Pearlman |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2016(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 | 04 April 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years |
| Role | Producer |
| Country of Residence | England |
| 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(5 years, 8 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 | Gabriel Jeremy Turner |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2016(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Gadd House Arcadia Avenue London N3 2JU |
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 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Charges
| 21 September 2018 | Delivered on: 25 September 2018 Persons entitled: Project-Q Llc Classification: A registered charge Outstanding |
|---|
Filing History
| 9 November 2023 | Resolutions
|
|---|---|
| 9 November 2023 | Memorandum and Articles of Association (16 pages) |
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 2 November 2023 | Registration of charge 104656080002, created on 31 October 2023 (50 pages) |
| 25 April 2023 | Full accounts made up to 31 July 2022 (28 pages) |
| 22 November 2022 | Satisfaction of charge 104656080001 in full (1 page) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 26 October 2022 | Change of details for Fulwell 73 Holdco Limited as a person with significant control on 31 August 2018 (2 pages) |
| 26 October 2022 | Change of details for Fulwell 73 Holdco Limited as a person with significant control on 28 March 2022 (2 pages) |
| 16 August 2022 | Appointment of Mr Jonathan Maitland Moore as a director on 1 August 2022 (2 pages) |
| 4 August 2022 | Full accounts made up to 31 July 2021 (24 pages) |
| 28 March 2022 | Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom to 1 Esther Anne Place London N1 1UL on 28 March 2022 (1 page) |
| 26 January 2022 | Full accounts made up to 31 July 2020 (21 pages) |
| 14 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2021 | Confirmation statement made on 6 November 2021 with updates (5 pages) |
| 20 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2021 | Director's details changed for Mr Leo Daniel Pearlman on 26 February 2021 (2 pages) |
| 22 March 2021 | Director's details changed for Gabriel Jeremy Turner on 26 February 2021 (2 pages) |
| 8 March 2021 | Accounts for a small company made up to 31 July 2019 (21 pages) |
| 20 January 2021 | Confirmation statement made on 6 November 2020 with updates (5 pages) |
| 31 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 3 December 2018 | Current accounting period extended from 31 December 2018 to 31 July 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
| 25 September 2018 | Registration of charge 104656080001, created on 21 September 2018 (21 pages) |
| 8 September 2018 | Notification of Fulwell 73 Holdco Limited as a person with significant control on 31 August 2018 (2 pages) |
| 8 September 2018 | Cessation of Fulwell 73 Productions Llp as a person with significant control on 31 August 2018 (1 page) |
| 6 September 2018 | Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 16 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
| 16 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
| 6 April 2017 | Appointment of Gabriel Jeremy Turner as a director on 4 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Gabriel Jeremy Turner as a director on 4 April 2017 (2 pages) |
| 8 March 2017 | Termination of appointment of Gabriel Jeremy Turner as a director on 28 February 2017 (1 page) |
| 8 March 2017 | Termination of appointment of Gabriel Jeremy Turner as a director on 28 February 2017 (1 page) |
| 3 January 2017 | Current accounting period shortened from 30 November 2017 to 31 July 2017 (1 page) |
| 3 January 2017 | Current accounting period shortened from 30 November 2017 to 31 July 2017 (1 page) |
| 7 November 2016 | Incorporation
Statement of capital on 2016-11-07
|
| 7 November 2016 | Incorporation
Statement of capital on 2016-11-07
|