FULWELL 73 HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FULWELL 73 HOLDCO LIMITED
COMPANY NUMBER
11441219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
29/06/2018
(6 years and 4 months old)
WEBSITE
FULWELL73.COM
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 1UL
Telephone: 02074190304
TPS: No
1 Esther Anne Place
London
N1 1UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULWELL 73 PRODUCTIONS LLP | Active - Accounts Filed | View Report |
| FULWELL 73 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FULWELL 73 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Leo Daniel Pearlman (921388036) Appointed |
| 16/08/2024 | New Board Member Leo Daniel Pearlman (921388036) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FULWELL 73 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULWELL 73 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULWELL 73 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2018 - Present (6 years and 2 months) Born in Oct 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Leo Daniel Pearlman (921388036) Appointed |
| 16/08/2024 | New Board Member Leo Daniel Pearlman (921388036) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 09/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Leo Daniel Pearlman (921388036) Appointed |
| 27/01/2022 | New Board Member Amy Thurlow (927658531) Appointed |
| 27/01/2022 | New Board Member Benjamin Saul Winston (919222437) Appointed |
| 27/01/2022 | New Board Member Gabriel Jeremy Turner (911107669) Appointed |
| 27/01/2022 | New Board Member Amit Dey (927658496) Appointed |
| 20/01/2022 | New Board Member Leo Daniel Pearlman (921388036) Appointed |
| 30/09/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 18/11/2020 | Daniel Jacobs (925029524) has left the board |
| 18/11/2020 | Carlton McMillen (925029498) has left the board |
| 18/11/2020 | New Board Member Amy Thurlow (927658531) Appointed |
| 18/11/2020 | New Board Member Amit Dey (927658496) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Confirmation Statement filed |
| 20/09/2018 | Ben Winston (925029556) has left the board |
| 20/09/2018 | New Board Member Benjamin Saul Winston (919222437) Appointed |
| 13/09/2018 | New Board Member Carlton McMillen (925029498) Appointed |
| 13/09/2018 | New Board Member Ben Winston (925029556) Appointed |
| 13/09/2018 | New Board Member Daniel Jacobs (925029524) Appointed |
| 13/09/2018 | New Board Member Gabriel Jeremy Turner (911107669) Appointed |
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