Introduction
Watch Company
F
FULWELL 73 UK LIMITED
FULWELL 73 UK LIMITED is an active company incorporated on 7 November 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. FULWELL 73 UK LIMITED was registered 9 years ago.(SIC: 59111, 59113)
Status
active
Active since 9 years ago
Company No
10465608
LTD Company
Age
9 Years
Incorporated 7 November 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Full Accounts
Next Due
Due by 29 March 2026
Period: 1 August 2023 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
1 Esther Anne Place London, N1 1UL,
Previous Addresses
2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom
From: 7 November 2016To: 28 March 2022
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOORE, Jonathan Maitland
ActiveEsther Anne Place, LondonN1 1UL
Born April 1970
Director
Appointed 01 Aug 2022
MOORE, Jonathan Maitland
Esther Anne Place, LondonN1 1UL
Born April 1970
Director
01 Aug 2022
Active
PEARLMAN, Leo Daniel
ActiveEsther Anne Place, LondonN1 1UL
Born June 1979
Director
Appointed 07 Nov 2016
PEARLMAN, Leo Daniel
Esther Anne Place, LondonN1 1UL
Born June 1979
Director
07 Nov 2016
Active
TURNER, Gabriel Jeremy Simon
ActiveEsther Anne Place, LondonN1 1UL
Born December 1980
Director
Appointed 04 Apr 2017
TURNER, Gabriel Jeremy Simon
Esther Anne Place, LondonN1 1UL
Born December 1980
Director
04 Apr 2017
Active
TURNER, Gabriel Jeremy
ResignedArcadia Avenue, LondonN3 2JU
Born December 1980
Director
Appointed 07 Nov 2016
Resigned 28 Feb 2017
TURNER, Gabriel Jeremy
Arcadia Avenue, LondonN3 2JU
Born December 1980
Director
07 Nov 2016
Resigned 28 Feb 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Esther Anne Place, LondonN1 1UL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2025
Fulwell 73 Productions Llp
Esther Anne Place, LondonN1 1UL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2025
Active
Esther Anne Place, LondonN1 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2018
Ceased 01 Jan 2025
Fulwell 73 Holdco Limited
Esther Anne Place, LondonN1 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2018
Ceased 01 Jan 2025
Ceased
Arcadia Avenue, N3 2juN3 2JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2016
Ceased 31 Aug 2018
Fulwell 73 Productions Llp
Arcadia Avenue, N3 2juN3 2JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2016
Ceased 31 Aug 2018
Ceased
Filing History
50
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2025
7 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
26 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2022
26 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
14 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 September 2021
31 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 December 2020
3 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2018
25 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2018
8 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2018
8 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2018
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2017
3 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 January 2017