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Company Information for

FULWELL 73 UK LIMITED

1 Esther Anne Place, London, N1 1UL,
Company Registration Number
10465608
Private Limited Company
Active

Company Overview

About Fulwell 73 Uk Ltd
FULWELL 73 UK LIMITED was founded on 2016-11-07 and has its registered office in London. The organisation's status is listed as "Active". Fulwell 73 Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FULWELL 73 UK LIMITED
 
Legal Registered Office
1 Esther Anne Place
London
N1 1UL
 
Filing Information
Company Number 10465608
Company ID Number 10465608
Date formed 2016-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-11-06
Return next due 2024-11-20
Type of accounts FULL
VAT Number /Sales tax ID GB260053444  
Last Datalog update: 2024-05-08 11:23:29
Primary Source:Companies House
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Company Officers of FULWELL 73 UK LIMITED

Current Directors
Officer Role Date Appointed
LEO DANIEL PEARLMAN
 Director 2016-11-07
GABRIEL JEREMY TURNER
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL JEREMY TURNER
 Director 2016-11-07 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEO DANIEL PEARLMAN FULWELL 73 HOLDCO LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
LEO DANIEL PEARLMAN BROS THE FILM LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
LEO DANIEL PEARLMAN ROKER37 LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
LEO DANIEL PEARLMAN FARAH FILM LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
GABRIEL JEREMY TURNER ROKER37 LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08FULL ACCOUNTS MADE UP TO 31/07/23
2023-04-25FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104656080001
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-10-26PSC05Change of details for Fulwell 73 Holdco Limited as a person with significant control on 2018-08-31
2022-08-16AP01DIRECTOR APPOINTED MR JONATHAN MAITLAND MOORE
2022-08-04AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom
2022-01-26FULL ACCOUNTS MADE UP TO 31/07/20
2022-01-26AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-12-14Compulsory strike-off action has been discontinued
2021-12-14DISS40Compulsory strike-off action has been discontinued
2021-12-13CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-10-20DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-22CH01Director's details changed for Mr Leo Daniel Pearlman on 2021-02-26
2021-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-12-31DISS40Compulsory strike-off action has been discontinued
2020-11-26DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03AA01Current accounting period extended from 31/12/18 TO 31/07/19
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 104656080001
2018-09-08PSC02Notification of Fulwell 73 Holdco Limited as a person with significant control on 2018-08-31
2018-09-08PSC07CESSATION OF FULWELL 73 PRODUCTIONS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06AA01Current accounting period shortened from 31/07/19 TO 31/12/18
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED GABRIEL JEREMY TURNER
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL JEREMY TURNER
2017-01-03AA01Current accounting period shortened from 30/11/17 TO 31/07/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to FULWELL 73 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FULWELL 73 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FULWELL 73 UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULWELL 73 UK LIMITED

Intangible Assets
Patents
We have not found any records of FULWELL 73 UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULWELL 73 UK LIMITED
Trademarks
We have not found any records of FULWELL 73 UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULWELL 73 UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FULWELL 73 UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULWELL 73 UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULWELL 73 UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULWELL 73 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 1UL