OpenCompanies

Fulwell 73 Limited

Company number
05020661
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2004
Nature of business
Motion picture production activities
Television programme production activities
Corporate group
100 Percent Broadcasting Ltd (752 companies)

Registered office

1 Esther Anne Place
London
N1 1UL

Officers

NameRoleAppointedResigned
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 20 Jan 2004 20 Jan 2004
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 20 Jan 2004 20 Jan 2004
WINSTON, Ben Saul Director 21 Jan 2011 31 Aug 2018
MOORE, Jonathan Maitland Director 1 Aug 2022
TURNER, Gabriel Jeremy Simon Secretary 20 Jan 2004
PEARLMAN, Leo Daniel Director 20 Jan 2004
TURNER, Benjamin Boaz Director 20 Jan 2004
TURNER, Gabriel Jeremy Simon Director 20 Jan 2004

Control

NameNature of controlNotifiedCeased
Fulwell 73 Productions Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2017 31 Aug 2018
Fulwell 73 Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Aug 2018 21 Nov 2024
Fulwell 73 Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Dec 2024 - - - 1
31 Jul 2023 - - - -
31 Jul 2022 - - - -
31 Jul 2021 - - - -
31 Jul 2020 - - - -
31 Jul 2019 £10,047,646 £8,118,491 £1,259,815 36
31 Jul 2018 - - £1,015,620 -
31 Jul 2017 - - £261,980 -
31 Jul 2016 - - £620,589 -
31 Jul 2015 - - £628,072 -
31 Jul 2014 - - £895,005 -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -

Connections

Owned by

Fulwell 73 Limited → Fulwell 73 UK Limited → Fulwell 73 Productions LLP

Controls

Directors’ other companies

Companies at the same address

Data