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Fulwell 73 Limited, London

Fulwell 73 Limited is a private limited company. Registered at 1 Esther Anne Place, London N1 1UL, the aforementioned 20 years old business was incorporated on 2004-01-20 and is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (SIC: 59111).
4 directors can be found in this enterprise: Jonathan M. (appointed on 01 August 2022), Gabriel T. (appointed on 20 January 2004), Leo P. (appointed on 20 January 2004). Moving to the secretaries (1 in total), we can name: Gabriel T. (appointed on 20 January 2004).
About
Name: Fulwell 73 Limited
Number: 05020661
Incorporation date: 2004-01-20
End of financial year: 31 July
 
Address: 1 Esther Anne Place
London
N1 1UL
SIC code: 59113 - Television programme production activities
59111 - Motion picture production activities
Company staff
People with significant control
Fulwell 73 Holdco Limited
31 August 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fulwell 73 Productions Llp
3 August 2017 - 31 August 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31
Current Assets 564,560 1,344,821 1,013,176 1,937,224 2,129,259 6,462,889 7,770,912
Fixed Assets 15,010 14,289 63,661 80,838 113,663 146,913 2,345,444
Total Assets Less Current Liabilities 249,807 340,295 316,575 512,982 1,301,489 5,942,159 8,585,703
Number Shares Allotted - 1 1 1 - - -
Shareholder Funds 249,807 340,295 316,575 512,982 - - -
Tangible Fixed Assets 15,009 14,236 63,556 80,733 - - -

The target date for Fulwell 73 Limited confirmation statement filing is 2024-09-08. The latest confirmation statement was filed on 2023-08-25. The date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Fulwell 73 Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Esther Anne Place, N1 1UL London. Fulwell 73 Productions Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Arcadia Avenue, N3 2JU London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 9th, November 2023 | incorporation 		Free Download (27 pages)

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