Fulwell 73 Limited in London, N1 1UL

Description

Data updated on: 01-11-2023

The firm referred to as Fulwell 73 was established on Tue, 20th Jan 2004 as a Private Limited Company. The company's headquarters could be gotten hold of in London on 1 Esther Anne Place. When you need to contact this business by post, the post code is N1 1UL. The office registration number for Fulwell 73 Limited is 05020661. The company's registered with SIC code 59113 which stands for Television programme production activities. 2022-07-31 is the last time the company accounts were reported.

Currently, the directors chosen by this company are: Jonathan M. assigned this position in 2022 in August, Gabriel T. assigned this position 20 years ago, Leo P. assigned this position 20 years ago and Benjamin T.. In order to provide support to the directors, this company has been utilizing the skills of Gabriel T. as a secretary for the last 20 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency
Net Worth	249 807	340 295	316 575	512 982

Balance Sheet
Cash Bank On Hand				620 589	261 980	1 015 620	1 259 815
Current Assets	564 560	1 344 821	1 013 176	1 937 224	2 129 259	6 462 889	7 770 912
Debtors	47 612	449 816	385 104	1 316 635	1 867 279	7 626 701	6 406 101
Net Assets Liabilities						4 687 001	8 118 491
Other Debtors				371 974	78 410	581 602	1 185 753
Property Plant Equipment				80 733	113 558	146 807	446 683
Cash Bank In Hand	516 948	895 005	628 072	620 589
Tangible Fixed Assets	15 009	14 236	63 556	80 733

Capital & Reserves
Called Up Share Capital	8	8	8	8
Profit Loss Account Reserve	249 799	340 287	316 567	512 974
Shareholder Funds	249 807	340 295	316 575	512 982

Other Financial Data
Accrued Liabilities Deferred Income						90 326	136 000
Accumulated Depreciation Impairment Property Plant Equipment				71 911	108 732	155 768	251 567
Additions Other Than Through Business Combinations Property Plant Equipment							395 675
Administrative Expenses						2 737 514	4 941 669
Amounts Owed By Associates Joint Ventures Participating Interests						2 351 018	4 845 988
Amounts Owed By Group Undertakings						982	152 113
Amounts Owed By Related Parties				810 858	974 688	1 978 883
Amounts Owed To Associates Joint Ventures Participating Interests						406 577
Amounts Owed To Group Undertakings				64 534	24 149	1 546 157	700 000
Average Number Employees During Period						36	32
Corporation Tax Payable				341 960	451 708	688 861
Corporation Tax Recoverable							88 981
Cost Sales						2 461 930	870 654
Creditors				1 505 080	941 433	1 922 801	382 500
Current Tax For Period						1 466 307	783 521
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences							84 712
Depreciation Expense Property Plant Equipment						47 036	95 799
Dividends Paid						1 525 000
Fixed Assets	15 010	14 289	63 661	80 838	113 663	146 913	2 345 444
Further Item Creditors Component Total Creditors							382 500
Further Item Tax Increase Decrease Component Adjusting Items						-6 360	27 701
Future Minimum Lease Payments Under Non-cancellable Operating Leases						259 973	154 973
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss						59 985	82 712
Gross Profit Loss						9 197 283	9 176 992
Increase Decrease In Current Tax From Adjustment For Prior Periods						78 266	-67 792
Increase From Depreciation Charge For Year Property Plant Equipment					36 821	47 036	95 799
Interest Payable Similar Charges Finance Costs						4 819	4 162
Investments Fixed Assets	1	53	105	105	105	106	1 898 761
Investments In Subsidiaries						106	1 898 761
Net Current Assets Liabilities	234 797	326 006	252 914	432 144	1 187 826	5 795 246	6 240 259
Number Shares Issued Fully Paid					8
Operating Profit Loss						6 459 769	4 235 323
Other Creditors				945 189	116 988	83 149	280 558
Other Interest Receivable Similar Income Finance Income						135	770
Other Taxation Social Security Payable				117 374	147 438	184 901	216 839
Par Value Share		1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs						13 795	19 308
Percentage Class Share Held In Subsidiary						100	100
Prepayments Accrued Income						120 316	127 432
Profit Loss						4 910 512	3 431 490
Profit Loss On Ordinary Activities Before Tax						6 455 085	4 231 931
Property Plant Equipment Gross Cost				152 644	222 290	302 575	698 250
Provisions For Liabilities Balance Sheet Subtotal							84 712
Social Security Costs						126 766	375 788
Staff Costs Employee Benefits Expense						1 180 389	3 478 760
Tax Expense Credit Applicable Tax Rate						1 226 466	804 067
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss						99 332	36 465
Tax Tax Credit On Profit Or Loss On Ordinary Activities						1 544 573	800 441
Total Additions Including From Business Combinations Property Plant Equipment					69 646	80 285
Total Assets Less Current Liabilities	249 807	340 295	316 575	512 982	1 301 489	5 942 159	8 585 703
Total Current Tax Expense Credit						1 544 573	715 729
Trade Creditors Trade Payables				36 023	201 150	1 049 039	197 256
Trade Debtors Trade Receivables				133 803	814 181	2 393 351	5 834
Turnover Revenue						11 659 213	10 047 646
Wages Salaries						1 039 828	3 083 664
Creditors Due Within One Year	329 763	1 018 815	760 262	1 505 080
Number Shares Allotted		1	1	1
Percentage Subsidiary Held		50	50	100
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		5 627	60 309	48 675
Tangible Fixed Assets Cost Or Valuation	38 033	43 660	103 969	152 644
Tangible Fixed Assets Depreciation	23 024	29 424	40 413	71 911
Tangible Fixed Assets Depreciation Charged In Period		6 400	10 989	31 498

Company staff

Jonathan M.

Role: Director

Appointed: 01 August 2022

Latest update: 17 April 2024

Gabriel T.

Role: Director

Appointed: 20 January 2004

Latest update: 17 April 2024

Leo P.

Role: Director

Appointed: 20 January 2004

Latest update: 17 April 2024

Gabriel T.

Role: Secretary

Appointed: 20 January 2004

Latest update: 17 April 2024

Benjamin T.

Role: Director

Appointed: 20 January 2004

Latest update: 17 April 2024

Ben W.

Role: Director

Appointed: 21 January 2011

Resigned: 31 August 2018

Latest update: 17 April 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 20 January 2004

Resigned: 20 January 2004

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 17 April 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 20 January 2004

Resigned: 20 January 2004

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Fulwell 73 Holdco 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 11441219.

Fulwell 73 Holdco 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 11441219

Notified on 31 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Fulwell 73 Productions Llp

Address: 2nd Floor Gadd House Arcadia Avenue, London, N3 2JU, England

Legal authority Companies Act

Legal form Limited Liability Partnership

Country registered England

Place registered Register Of Companies

Registration number Oc414339

Notified on 3 August 2017

Ceased on 31 August 2018

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	08 September 2024
Confirmation statement last made up date	25 August 2023

Annual Accounts 13 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	13 April 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	16 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	12 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
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

Fulwell 73 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan M.

Gabriel T.

Leo P.

Gabriel T.

Benjamin T.

Ben W.

Incorporate Directors Limited

Incorporate Secretariat Limited

People with significant control

Fulwell 73 Holdco Limited

Fulwell 73 Productions Llp

Accounts Documents

Company filings

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