Menna Overview
Here’s a quick overview of FULWELL 73 LIMITED 👀 — a London based business that started in 2004.
FULWELL 73 LIMITED
- Company statusactive
- Company No05020661
- Age22 years 6 months Incorporated 20 January 2004
- Officers5
Address
1 Esther Anne Place, London, N1 1UL, England
FULWELL 73 LIMITED is an active company incorporated on 20 January 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 17 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Gabriel Jeremy Simon | secretary | 20 Jan 2004 | |
| MOORE, Jonathan Maitland | director | Apr 1970 | 01 Aug 2022 |
| PEARLMAN, Leo Daniel | director | Jun 1979 | 20 Jan 2004 |
| TURNER, Benjamin Boaz | director | May 1977 | 20 Jan 2004 |
| TURNER, Gabriel Jeremy Simon | director | Dec 1980 | 20 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fulwell 73 Uk Limited | 21 Nov 2024 | |
| Fulwell 73 Holdco Limited | 31 Aug 2018 | |
| Fulwell 73 Productions Llp | 03 Aug 2017 |
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Here’s a quick overview of FULWELL 73 LIMITED 👀 — a London based business that started in 2004.