Fulwell 73 Holdco Limited

Company number: 11441219
Status: Active
Type: Private Limited Company
Incorporated: 29 Jun 2018
Nature of business: Motion picture production activities
Corporate group: 100 Percent Broadcasting Ltd (756 companies)

Registered office

1 Esther Anne Place
London
N1 1UL

Officers

Name	Role	Appointed	Resigned
JACOBS, Daniel	Director	31 Aug 2018	28 Oct 2020
MCMILLEN, Carlton	Director	31 Aug 2018	28 Oct 2020
THURLOW, Amy Alice	Director	28 Oct 2020	1 Jan 2022
DEY, Amit	Director	28 Oct 2020	3 Nov 2022
WILBUR, Jeffrey Fallon	Director	13 Nov 2024	31 Dec 2024
TURNER, Gabriel Jeremy	Director	31 Aug 2018
WINSTON, Benjamin Saul	Director	31 Aug 2018
PEARLMAN, Leo Daniel	Director	29 Jun 2018

Control

Name	Nature of control	Notified	Ceased
Fulwell 73 Productions Llp	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	29 Jun 2018	21 Nov 2024
Fulwell Member Uk Holdco 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	Employees
30 Dec 2024	0
31 Jul 2023	-
31 Jul 2022	-
31 Jul 2021	-
31 Jul 2020	-
31 Jul 2019	-

Connections

Owned by

Fulwell 73 Holdco Limited → Fulwell Member UK Holdco Limited → Fulwell 73 Productions LLP

Controls

Jamm Film Limited (12044321)

Directors’ other companies

PEARLMAN, Leo Daniel - Director at Mary The Film Limited
PEARLMAN, Leo Daniel - Director at GS TV Productions Limited
PEARLMAN, Leo Daniel - Director at Jamm Film Limited
PEARLMAN, Leo Daniel - Llp-Designated-Member at Fulwell 73 Productions LLP
PEARLMAN, Leo Daniel - Director at Fulwell 73 Limited
PEARLMAN, Leo Daniel - Director at DTC The Film Limited
PEARLMAN, Leo Daniel - Director at Fulwell 73 UK Limited
WINSTON, Benjamin Saul - Director at Arsenal Holdings Limited
WINSTON, Benjamin Saul - Llp-Designated-Member at Fulwell 73 Productions LLP

Companies at the same address

Data