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Nom

Fulwell 73 Holdco Limited

Adresse
1 Esther Anne Place
London
N1 1UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11441219 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fulwell 73 Productions Llp Status: Active Notified: 29/06/2018 Companies House Number: Oc414339 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Pearlman, Leo Daniel London, England Status: Active Notified: 29/06/2018 Date of Birth: 06/1979 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Turner, Gabriel Jeremy London, England Status: Active Notified: 31/08/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilbur, Jeffrey Fallon London, England Status: Active Notified: 13/11/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Winston, Benjamin Saul London, England Status: Active Notified: 31/08/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Fulwell 73 UK Limited Status: Active Notified: 31/08/2018 Companies House Number: 10465608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jamm Film Limited Status: Active Notified: 14/11/2024 Companies House Number: 12044321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fulwell 73 LTD Status: Ceased Notified: 31/08/2018 Ceased: 21/11/2024 Companies House Number: 05020661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fulwell 73 LTD Status: Ceased Notified: 31/08/2018 Ceased: 21/11/2024 Companies House Number: 05020661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fulwell 73 LUK Limited Status: Ceased Notified: 04/04/2023 Ceased: 21/11/2024 Companies House Number: 14779899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors