Fulwell 73 Holdco Limited. Head office in London. Check Director.

Fulwell 73 Holdco Limited, London

Fulwell 73 Holdco Limited is a private limited company. Located at 1 Esther Anne Place, London N1 1UL, the aforementioned 5 years old enterprise was incorporated on 2018-06-29 and is categorised as "motion picture production activities" (SIC: 59111).
3 directors can be found in the firm: Gabriel T. (appointed on 31 August 2018), Benjamin W. (appointed on 31 August 2018), Leo P. (appointed on 29 June 2018).

About
Name: Fulwell 73 Holdco Limited
Number: 11441219
Incorporation date: 2018-06-29
End of financial year: 31 July


Address:	1 Esther Anne Place London N1 1UL
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Fulwell 73 Productions Llp

29 June 2018

Address	1 Esther Anne Place, Arcadia Avenue, London, N1 1UL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc414339
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Fulwell 73 Holdco Limited confirmation statement filing is 2024-07-12. The most recent one was sent on 2023-06-28. The deadline for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, a solitary business Fulwell 73 Productions Llp that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Esther Anne Place, Arcadia Avenue, N1 1UL London.

Company filing

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Type		Free download
MR01	Registration of charge 114412190001, created on October 31, 2023 filed on: 2nd, November 2023 \| mortgage	Free Download (50 pages)

Type		Free download
MR01	Registration of charge 114412190001, created on October 31, 2023 filed on: 2nd, November 2023 \| mortgage	Free Download (50 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, August 2023 \| incorporation	Free Download (34 pages)
CS01	Confirmation statement with no updates June 28, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On June 29, 2018 director's details were changed filed on: 19th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2022 filed on: 5th, May 2023 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on November 3, 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control August 31, 2018 filed on: 31st, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 4th, August 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates June 28, 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control June 29, 2018 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control March 28, 2022 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On June 14, 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
CH01	On March 28, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Esther Anne Place London N1 1UL. Change occurred on March 28, 2022. Company's previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom. filed on: 28th, March 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2020 filed on: 25th, January 2022 \| accounts	Free Download (20 pages)
RT01	Administrative restoration application filed on: 25th, January 2022 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, December 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates June 28, 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2019 filed on: 18th, March 2021 \| accounts	Free Download (19 pages)
CH01	On February 26, 2021 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
AP01	On October 28, 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2020 filed on: 16th, November 2020 \| officers	Free Download (1 page)
AP01	On October 28, 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2020 filed on: 16th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 28, 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period ending changed to December 31, 2018 (was July 31, 2019). filed on: 12th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 28, 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on August 31, 2018: 95625000.00 GBP filed on: 14th, September 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, September 2018 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, September 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, September 2018 \| resolution	Free Download (35 pages)
AP01	On August 31, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
AP01	On August 31, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
AP01	On August 31, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
AP01	On August 31, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2019 to December 31, 2018 filed on: 6th, September 2018 \| accounts	Free Download (1 page)
SH01	Capital declared on August 31, 2018: 1.00 GBP filed on: 5th, September 2018 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control July 19, 2018 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2018 \| incorporation	Free Download (18 pages)
AA01	Extension of current accouting period to July 31, 2019 filed on: 29th, June 2018 \| accounts	Free Download (1 page)

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