Menna Overview
Here’s a quick overview of FULWELL 73 HOLDCO LIMITED 👀 — a London based business that started in 2018.
FULWELL 73 HOLDCO LIMITED
- Company statusactive
- Company No11441219
- Age8 years 1 month Incorporated 29 June 2018
- Officers3
Address
1 Esther Anne Place, London, N1 1UL, England
FULWELL 73 HOLDCO LIMITED is an active company incorporated on 29 June 2018 and based in London, England. The company was registered 8 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
Accounts
Available to 30 December 2024. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 29 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 03 Dec 2024
Memorandum Articles
1 Year Ago on 03 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 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
Capital Name Of Class Of Shares
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Nov 2023
Resolution
2 Years Ago on 22 Aug 2023
Memorandum Articles
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARLMAN, Leo Daniel | director | Jun 1979 | 29 Jun 2018 |
| TURNER, Gabriel Jeremy | director | Dec 1980 | 31 Aug 2018 |
| WINSTON, Benjamin Saul | director | Oct 1981 | 31 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fulwell Member Uk Holdco Limited | 21 Nov 2024 | |
| Fulwell 73 Productions Llp | 29 Jun 2018 |
Related Companies
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PEARLMAN, Leo Daniel are mutual persons.
PEARLMAN, Leo Daniel are mutual persons.
PEARLMAN, Leo Daniel are mutual persons.
PEARLMAN, Leo Daniel are mutual persons.
PEARLMAN, Leo Daniel are mutual persons.
PEARLMAN, Leo Daniel are mutual persons.
PEARLMAN, Leo Daniel, TURNER, Gabriel Jeremy are mutual persons.
PEARLMAN, Leo Daniel are mutual persons.
PEARLMAN, Leo Daniel are mutual persons.
WINSTON, Benjamin Saul are mutual persons.
WINSTON, Benjamin Saul are mutual persons.
THURLOW, Amy Alice are mutual persons.
MARY THE FILM LIMITED
PEARLMAN, Leo Daniel are mutual persons.
FULWELL SALES & DISTRIBUTION LIMITED
PEARLMAN, Leo Daniel are mutual persons.
DTC THE FILM LIMITED
PEARLMAN, Leo Daniel are mutual persons.
FULWELL 73 PRODUCTIONS LLP
PEARLMAN, Leo Daniel, TURNER, Gabriel Jeremy, WINSTON, Benjamin Saul are mutual persons.
EF VENTURES LLP
WINSTON, Benjamin Saul are mutual persons.
FULWELL MEMBER UK HOLDCO LIMITED
WILBUR, Jeffrey Fallon are mutual persons.
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Here’s a quick overview of FULWELL 73 HOLDCO LIMITED 👀 — a London based business that started in 2018.