Fulwell 73 Holdco Limited

Active11441219 Private limited company
Incorporated
29 June 2018 (8 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
1 Esther Anne Place
London
N1 1UL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2018
British
Born October 1981 (45)
Director · Appointed 31 August 2018
British
Born December 1980 (45)
Director · Appointed 29 June 2018
British
Born June 1979 (47)
Officer history (5 former)
31 December 2024
Resigned Wilbur, Jeffrey Fallon as Director
13 November 2024
Appointed Wilbur, Jeffrey Fallon as Director
3 November 2022
Resigned Dey, Amit as Director
1 January 2022
Resigned Thurlow, Amy Alice as Director
28 October 2020
Appointed Thurlow, Amy Alice as Director
28 October 2020
Appointed Dey, Amit as Director
28 October 2020
Resigned Jacobs, Daniel as Director
28 October 2020
Resigned Mcmillen, Carlton as Director
31 August 2018
Appointed Winston, Benjamin Saul as Director
31 August 2018
Appointed Turner, Gabriel Jeremy as Director
31 August 2018
Appointed Jacobs, Daniel as Director
31 August 2018
Appointed Mcmillen, Carlton as Director
29 June 2018
Appointed Pearlman, Leo Daniel as Director

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. 16086639
Former controllers (1)
21 November 2024
Ceased Fulwell 73 Productions LLP — Owns 50–75% 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
12D the Film Limited Status not confirmedOwns 75–100% 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
DQ the Film Limited Proposed for strike-offOwns 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 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
Fulwell Sales & Distribution Limited Status not confirmedOwns 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 This company Owns 75–100% of shares
Jamm Film Limited Owns 75–100% of shares

Filings 67

Show all 67 filings

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