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Fulwell 73 Limited

Fulwell 73 Limited is an active company incorporated on 20 January 2004 with the registered office located in London, Greater London. Fulwell 73 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05020661
Private limited company
Age
21 years
Incorporated 20 January 2004
Size
Unreported
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
1 Esther Anne Place
London
N1 1UL
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
02074190304
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Gabriel Jeremy Simon Turner
Secretary • Director • British • Born in Dec 1980 • Producer • Lives in England
Benjamin Boaz Turner
Director • Film Director • British • Lives in UK • Born in May 1977
Leo Daniel Pearlman
Director • Entrepreneur • British • Lives in England • Born in Jun 1979
Jonathan Maitland Moore
Director • Ceo • British • Lives in UK • Born in Apr 1970
Fulwell 73 UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fulwell Music Ltd
Leo Daniel Pearlman, Benjamin Boaz Turner, and 2 more are mutual people.
Active
Motown The Film Ltd
Benjamin Boaz Turner, Gabriel Jeremy Simon Turner, and 1 more are mutual people.
Active
Fulwell 73 UK Limited
Leo Daniel Pearlman, Gabriel Jeremy Simon Turner, and 1 more are mutual people.
Active
Fulwell 73 Productions LLP
Leo Daniel Pearlman, Benjamin Boaz Turner, and 1 more are mutual people.
Active
Co92 The Film Limited
Gabriel Jeremy Simon Turner and Jonathan Maitland Moore are mutual people.
Active
RR The Film Limited
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
Beeu The Film Limited
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
MB The Film Limited
Leo Daniel Pearlman and Jonathan Maitland Moore are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
£342K
Decreased by £276K (-45%)
Turnover
£6.53M
Increased by £303K (+5%)
Employees
102
Increased by 17 (+20%)
Total Assets
£19.5M
Increased by £2.55M (+15%)
Total Liabilities
-£25.73M
Increased by £9.29M (+56%)
Net Assets
-£6.23M
Decreased by £6.73M (-1336%)
Debt Ratio (%)
132%
Increased by 34.91% (+36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Charge Satisfied
9 Months Ago on 7 Jan 2025
Accounting Period Extended
10 Months Ago on 23 Dec 2024
Fulwell 73 Holdco Limited (PSC) Resigned
11 Months Ago on 21 Nov 2024
Fulwell 73 Uk Limited (PSC) Appointed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
New Charge Registered
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Fulwell 73 Holdco Limited (PSC) Details Changed
7 Years Ago on 31 Aug 2018
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Aug 2025
Satisfaction of charge 050206610004 in full
Submitted on 7 Jan 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 23 Dec 2024
Notification of Fulwell 73 Uk Limited as a person with significant control on 21 November 2024
Submitted on 2 Dec 2024
Cessation of Fulwell 73 Holdco Limited as a person with significant control on 21 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 July 2023
Submitted on 8 May 2024
Resolutions
Submitted on 9 Nov 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Registration of charge 050206610004, created on 31 October 2023
Submitted on 2 Nov 2023
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Repayment History
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