Website & contact details
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Fulwell 73 Limited
- Incorporated
- 20 January 2004 (22 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Esther Anne PlaceLondonN1 1UL
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
British
Born April 1970 (56)
Director · Appointed 20 January 2004
Also at Motown the Film Ltd, Fulwell Music Ltd
British
Born May 1977 (49)
Director · Appointed 20 January 2004
British
Born December 1980 (45)
Director · Appointed 20 January 2004
British
Born June 1979 (47)
Turner, Gabriel Jeremy Simon
Secretary · Appointed 20 January 2004
British
Officer history (3 former)
1 August 2022
31 August 2018
21 January 2011
20 January 2004
20 January 2004
20 January 2004
20 January 2004
Appointed Turner, Gabriel Jeremy Simon as Secretary
20 January 2004
20 January 2004
20 January 2004
20 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10465608
Former controllers (2)
21 November 2024
Ceased Fulwell 73 Holdco Limited — Owns 75–100% of shares
31 August 2018
Ceased Fulwell 73 Productions LLP — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Fulwell 73 Productions LLP Status not confirmed
Fulwell 73 UK Limited Owns 25–50% of shares
Backboard Limited Owns 75–100% of shares
Bad Penny the Film Limited Owns 75–100% of shares
Beeu the Film Limited Owns 75–100% of shares
Bitachon 365 Limited Owns 25–50% of shares
Boundless the Film Limited Owns 75–100% of shares
Bros the Film Limited Owns 75–100% of shares
CL the Film Limited Owns 75–100% of shares
DTC the Film Limited Owns 25–50% of shares
Esl the Film Limited Owns 75–100% of shares
Farah Film Limited Owns 75–100% of shares
Four Towers Limited Owns 75–100% of shares
Fulwell 73 Limited This company Owns 75–100% of shares
A Bus Could Run Ltd Owns 75–100% of shares
CO92 the Film Limited Owns 25–50% of shares
Creativity Media Ltd Owns 75–100% of shares
Creativity Post Limited Owns 75–100% of shares
Fulwell Music Ltd Owns 75–100% of shares
LU the Film Ltd Owns 25–50% of shares
Fulwell 73 Luk Limited Owns 75–100% of shares
Fulwell Member UK Holdco Limited Owns 50–75% of shares
Fulwell 73 Holdco Limited Owns 75–100% of shares
Jamm Film Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £8,118,491
- up £3,431,490 (73%)
- Cash
- £1,259,815
- up £244,195 (24%)
- Turnover
- £10,047,646
- down £1,611,567 (14%)
- Profit Before Tax
- £4,231,931
- down £2,223,154 (34%)
- Employees
- 32
- down 4 (11%)
- Debt Ratio
- 20%
- Current Ratio
- 5.1x
- Profit Margin
- 42%
- Return on Equity
- 42%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,345,444 |
| Current Assets | £7,770,912 |
| Debtors | £6,406,101 |
| Cash | £1,259,815 |
| Creditors (< 1 year) | £1,530,653 |
| Creditors (> 1 year) | £382,500 |
| Net Current Assets | £6,240,259 |
| Net Assets | £8,118,491 |
| Shareholder Funds | £8,118,491 |
| Turnover | £10,047,646 |
| Cost of Sales | £870,654 |
| Gross Profit | £9,176,992 |
| Admin Expenses | £4,941,669 |
| Staff Costs | £3,478,760 |
| Operating Profit | £4,235,323 |
| Profit Before Tax | £4,231,931 |
| Tax | £800,441 |
| Profit for Period | £3,431,490 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 4 August 2026 | Compulsory strike-off action has been discontinued | |||
| 3 August 2026 | Full accounts | 30 December 2024 | ||
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off |
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