FULWELL 73 LIMITED

1 ESTHER ANNE PLACE, LONDON  N1 1UL
  • Active
  • Private Limited Company
  • Company No. 05020661
  • Last Updated: 01 Mar 2024

Company Profile

FULWELL 73 LIMITED was incorporated on Tuesday, January 20, 2004 as a Private Limited Company with registered address in LONDON. FULWELL 73 LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 20 years 8 months and 4 days.

Name FULWELL 73 LIMITED
Company number 05020661
Company type Private Limited Company
Incorporation date 20 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ESTHER ANNE PLACE
LONDON
N1 1UL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fulwell 73 Holdco Limited Esther Anne Place, N1 1UL Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Fulwell 73 Productions Llp Arcadia Avenue, N3 2JU Dates: Thursday, August 3, 2017 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-147 days left)
Latest accounts 31 July 2022
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FULWELL 73 LIMITED 20 Jan 2004