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Fulwell 73 UK Limited

Adresa
1 Esther Anne Place
London
N1 1UL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. únor 2017
End of VAT Registration
12. září 2023
Company No. 10465608 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)59111 Motion picture production activities
59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fulwell 73 Holdco Limited Status: Active Notified: 31/08/2018 Companies House Number: 11441219 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 Productions Llp Status: Ceased Notified: 07/11/2016 Ceased: 31/08/2018 Companies House Number: Oc414339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    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: 07/11/2016 Date of Birth: 06/1979 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Turner, Gabriel Jeremy Simon London, England Status: Active Notified: 04/04/2017 Date of Birth: 12/1980 Occupation: Producer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Beeu The Film Limited Status: Active Notified: 30/01/2017 Companies House Number: 10589109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bros The Film Limited Status: Active Notified: 16/06/2017 Companies House Number: 10822367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DQ The Film Limited Status: Active Notified: 23/02/2023 Companies House Number: 14684621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Four Towers Limited Status: Active Notified: 16/05/2022 Companies House Number: 14108016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Froome Film Limited Status: Active Notified: 11/09/2019 Companies House Number: 12202233 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 MSP The Film Limited Status: Active Notified: 29/04/2021 Companies House Number: 13365209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MV The Film Limited Status: Active Notified: 04/05/2021 Companies House Number: 13372987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nashville The Film Limited Status: Active Notified: 29/10/2018 Companies House Number: 11646073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TIL 2022 Limited Status: Active Notified: 08/07/2022 Companies House Number: 14223203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Toffee International Limited Status: Active Notified: 14/02/2024 Companies House Number: 15489350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors