Fulwell 73 Uk Limited

General information

Name:

Fulwell 73 Uk Ltd

Office Address:

1 Esther Anne Place N1 1UL London

Number: 10465608

Incorporation date: 2016-11-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fulwell 73 Uk came into being in 2016 as a company enlisted under no 10465608, located at N1 1UL London at 1 Esther Anne Place. It has been in business for eight years and its state is active. This enterprise's SIC code is 59113 which stands for Television programme production activities. Fulwell 73 Uk Ltd reported its latest accounts for the period that ended on July 31, 2022. The company's most recent confirmation statement was submitted on November 6, 2022.

There is a team of three directors managing the following business at the moment, namely Jonathan M., Gabriel T. and Leo P. who have been executing the directors tasks for two years.

The companies with significant control over this firm include: 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 reg no 11441219.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 August 2022

Latest update: 23 January 2024

Gabriel T.

Role: Director

Appointed: 04 April 2017

Latest update: 23 January 2024

Leo P.

Role: Director

Appointed: 07 November 2016

Latest update: 23 January 2024

People with significant control

Fulwell 73 Holdco Limited
Address: 1 Esther Anne Place, London, N1 1UL, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
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
right to manage directors
Fulwell 73 Productions Llp
Address: 2nd Floor, Gadd House Arcadia Avenue, London, N3 2ju, N3 2JU, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc414339
Notified on 7 November 2016
Ceased on 31 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-07
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

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 9th, November 2023
incorporation
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
7
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