FL

FULWELL 73 LIMITED

Active

Company number 05020661

London, England · Incorporated 20 January 2004

1 Esther Anne Place, London, N1 1UL, England

Last updated on 31 August 2026

Motion picture production activities · SIC 59111

Television programme production activities · SIC 59113

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
25 February 2013

Company overview

FULWELL 73 LIMITED is an active private limited company incorporated on 20 January 2004. It is currently subject to a proposal to strike off, with compulsory strike-off action having been suspended on 17 June 2026 following a gazette notice issued on 26 May 2026.

The company is registered at 1 Esther Anne Place, London, N1 1UL. It carries on business as a motion picture production company (SIC 59111) and television programme production company (SIC 59113). It is wholly owned and controlled by Fulwell 73 UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The three directors are Benjamin Boaz Turner and Gabriel Jeremy Simon Turner (both appointed on incorporation) and Jonathan Maitland Moore (appointed 1 August 2022). The company’s most recent full accounts were made up to 31 July 2023; the next accounts, due by 29 March 2026, are currently overdue. A confirmation statement was last filed on 25 August 2025 and is not overdue.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Overdue
Last filed
31 July 2023
Next due
29 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 July 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fulwell 73 Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2024

Funding

1 funding round
25 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
17 June 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Full
Accounts
8 May 2024 View
Memorandum Articles
Incorporation
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Accounts With Accounts Type Full
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Change Person Secretary Company With Change Date
Officers
12 August 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Change Person Director Company With Change Date
Officers
12 August 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Change Person Director Company With Change Date
Officers
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Change Person Secretary Company With Change Date
Officers
17 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Gazette Filings Brought Up To Date
Gazette
23 December 2020 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Gazette Notice Compulsory
Gazette
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Secretary Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
13 March 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Resolution
Resolution
13 March 2013 View
Statement Of Companys Objects
Change Of Constitution
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Change Person Secretary Company With Change Date
Officers
8 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Change Person Director Company With Change Date
Officers
7 June 2011 View
Change Person Secretary Company
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
2 October 2010 View
Legacy
Mortgage
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Capital
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Capital
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Address
22 April 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Incorporation Company
Incorporation
20 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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