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Fulwell 73 Holdco Limited

Fulwell 73 Holdco Limited is an active company incorporated on 29 June 2018 with the registered office located in London, Greater London. Fulwell 73 Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11441219
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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 United Kingdom
Telephone
020 74190304
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • Finance Director • American • Lives in United States • Born in May 1984
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1980
Fulwell Member UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulwell 73 Productions LLP
Leo Daniel Pearlman and Benjamin Saul Winston are mutual people.
Active
Fulwell 73 Limited
Leo Daniel Pearlman is a mutual person.
Active
Creativity Capital Ltd
Leo Daniel Pearlman is a mutual person.
Active
Fulwell Music Ltd
Leo Daniel Pearlman is a mutual person.
Active
Fulwell 73 UK Limited
Leo Daniel Pearlman is a mutual person.
Active
RR The Film Limited
Leo Daniel Pearlman is a mutual person.
Active
Beeu The Film Limited
Leo Daniel Pearlman is a mutual person.
Active
MB The Film Limited
Leo Daniel Pearlman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£39.71M
Decreased by £103.98M (-72%)
Total Liabilities
-£60.53M
Increased by £1.65M (+3%)
Net Assets
-£20.82M
Decreased by £105.63M (-125%)
Debt Ratio (%)
152%
Increased by 111.47% (+272%)
Latest Activity
Charge Satisfied
10 Months Ago on 7 Jan 2025
Accounting Period Extended
10 Months Ago on 2 Jan 2025
Jeffrey Fallon Wilbur Resigned
10 Months Ago on 31 Dec 2024
Fulwell 73 Productions Llp (PSC) Resigned
11 Months Ago on 21 Nov 2024
Fulwell Member Uk Holdco Limited (PSC) Appointed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mr Jeffrey Fallon Wilbur Appointed
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Fulwell 73 Productions Llp (PSC) Details Changed
7 Years Ago on 31 Aug 2018
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Documents
Satisfaction of charge 114412190001 in full
Submitted on 7 Jan 2025
Termination of appointment of Jeffrey Fallon Wilbur as a director on 31 December 2024
Submitted on 6 Jan 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 2 Jan 2025
Change of share class name or designation
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Change of share class name or designation
Submitted on 2 Dec 2024
Notification of Fulwell Member Uk Holdco Limited as a person with significant control on 21 November 2024
Submitted on 2 Dec 2024
Cessation of Fulwell 73 Productions Llp as a person with significant control on 21 November 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 25 Nov 2024
Repayment History
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