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Nom

Fulwell 73 LTD

Adresse
1 Esther Anne Place
Islington
London
N1 1UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 août 2018
End of VAT Registration
7 septembre 2023
Company Register Name Fulwell 73 Limited
Société Numéro de Registre 05020661 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
59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fulwell 73 Uk Limited Status: Active Notified: 21/11/2024 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 GB Fulwell 73 Holdco Limited Status: Ceased Notified: 31/08/2018 Ceased: 21/11/2024 Companies House Number: 11441219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fulwell 73 Productions Llp Status: Ceased Notified: 03/08/2017 Ceased: 31/08/2018 Companies House Number: Oc414339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Moore, Jonathan Maitland London, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Pearlman, Leo Daniel London, England Status: Active Notified: 20/01/2004 Date of Birth: 06/1979 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Turner, Benjamin Boaz London, England Status: Active Notified: 20/01/2004 Date of Birth: 05/1977 Occupation: Film Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Gabriel Jeremy Simon London, England Status: Active Notified: 20/01/2004 Date of Birth: 12/1980 Role: Secretary Nationality: British
    Turner, Gabriel Jeremy Simon London, England Status: Active Notified: 20/01/2004 Date of Birth: 12/1980 Occupation: Producer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag A BUS Could RUN LTD Status: Active Notified: 24/07/2017 Companies House Number: 09692705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AIC The Film Limited Status: Active Notified: 04/03/2017 Companies House Number: 10652079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Creativity Media LTD Status: Active Notified: 20/03/2019 Companies House Number: 07341610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB F73 Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05724925 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 Music LTD Status: Active Notified: 06/04/2016 Companies House Number: 09398134 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 Sales & Distribution Limited Status: Active Notified: 10/03/2021 Companies House Number: 13256167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H of A Production LTD Status: Active Notified: 06/09/2016 Companies House Number: 09806002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ibiza 87 Limited Status: Active Notified: 06/09/2016 Companies House Number: 10106894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LU The Film LTD Status: Active Notified: 06/04/2016 Companies House Number: 09398029 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB UB The Film LTD Status: Active Notified: 06/04/2016 Companies House Number: 09399208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors