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Fulwell 73 Holdco Limited LONDON

Fulwell 73 Holdco Limited is a private limited company situated at 1 Esther Anne Place, London N1 1UL. Incorporated on 2018-06-29, this 5-year-old company is run by 3 directors.
Director Gabriel T., appointed on 31 August 2018. Director Benjamin W., appointed on 31 August 2018. Director Leo P., appointed on 29 June 2018.
The company is officially classified as "motion picture production activities" (Standard Industrial Classification: 59111).
The latest confirmation statement was sent on 2023-06-28 and the deadline for the subsequent filing is 2024-07-12. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Fulwell 73 Holdco Limited Address / Contact

Office Address 1 Esther Anne Place
Town London
Post code N1 1UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11441219
Date of Incorporation Fri, 29th Jun 2018
Industry Motion picture production activities
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Gabriel T.

Position: Director

Appointed: 31 August 2018

Benjamin W.

Position: Director

Appointed: 31 August 2018

Leo P.

Position: Director

Appointed: 29 June 2018

Amit D.

Position: Director

Appointed: 28 October 2020

Resigned: 03 November 2022

Amy T.

Position: Director

Appointed: 28 October 2020

Resigned: 01 January 2022

Daniel J.

Position: Director

Appointed: 31 August 2018

Resigned: 28 October 2020

Carlton M.

Position: Director

Appointed: 31 August 2018

Resigned: 28 October 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Fulwell 73 Productions Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fulwell 73 Productions Llp

1 Esther Anne Place, Arcadia Avenue, London, N1 1UL, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc414339
Notified on 29 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Registration of charge 114412190001, created on October 31, 2023
filed on: 2nd, November 2023 		Free Download (50 pages)

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