F73 Productions Limited in London, N1 1UL

Description

Data updated on: 01-11-2023

Based in 1 Esther Anne Place, London N1 1UL F73 Productions Limited is classified as a Private Limited Company registered under the 05724925 Companies House Reg No. It's been started 18 years ago. Established as In Search Of Diego, the company used the name up till 2011, when it was replaced by F73 Productions Limited. The company's Standard Industrial Classification Code is 59111 and their NACE code stands for Motion picture production activities. The firm's latest annual accounts cover the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-02-28.

Jonathan M., Leo P. and Gabriel T. are registered as the firm's directors and have been expanding the company since 2022. In order to support the directors in their duties, this particular company has been utilizing the expertise of Benjamin T. as a secretary for the last 18 years.

Previous company's names
F73 Productions Limited 2011-11-23
In Search Of Diego Ltd 2006-02-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2018-07-31
Currency
Net Worth	-55 438	-55 438	-55 438	-55 438

Balance Sheet
Current Assets	4 287	4 287	4 287	4 287	4 287
Debtors	4 287	4 287	4 287	4 287			4 187
Net Assets Liabilities				-55 438	-55 438	-55 438	-56 138

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-55 439	-55 439	-55 439	-55 439
Shareholder Funds	-55 438	-55 438	-55 438	-55 438

Other Financial Data
Amounts Owed By Related Parties							4 187
Average Number Employees During Period
Bank Borrowings Overdrafts							14
Creditors				59 725	59 725		60 325
Net Current Assets Liabilities				-55 438	-55 438	-55 438	-56 138
Other Creditors							60 311
Profit Loss							-700
Trade Creditors Trade Payables
Creditors Due Within One Year	59 725	59 725	59 725	59 725
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	-55 438	-55 438	-55 438	-55 438

Company staff

Jonathan M.

Role: Director

Appointed: 01 August 2022

Latest update: 15 January 2024

Leo P.

Role: Director

Appointed: 28 June 2011

Latest update: 15 January 2024

Gabriel T.

Role: Director

Appointed: 28 February 2006

Latest update: 15 January 2024

Benjamin T.

Role: Secretary

Appointed: 28 February 2006

Latest update: 15 January 2024

People with significant control

The companies that control this firm are as follows: Fulwell 73 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Esther Anne Place, N1 1UL and was registered as a PSC under the registration number 05020661.

Fulwell 73 Limited

Address: 1 Esther Anne Place, London, N1 1UL, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Register Of Companies

Registration number 05020661

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 29 October 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	29 October 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	1 December 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	17 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31

F73 Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan M.

Leo P.

Gabriel T.

Benjamin T.

Ben W.

People with significant control

Fulwell 73 Limited

Accounts Documents

Company filings

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