Introduction
Watch Company
F
FULWELL MEMBER UK HOLDCO LIMITED
FULWELL MEMBER UK HOLDCO LIMITED is an active company incorporated on 18 November 2024 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 MEMBER UK HOLDCO LIMITED was registered 1 year ago.(SIC: 59111, 59113)
Status
active
Active since 1 years ago
Company No
16086639
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2024 (1 year ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (7 months ago)
Submitted on 17 November 2025 (7 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
1 Esther Anne Place London, N1 1UL,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Jan 25
Termination Director Company With Name T...
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PEARLMAN, Leo Daniel
ActiveEsther Anne Place, LondonN1 1UL
Born June 1979
Director
Appointed 18 Nov 2024
PEARLMAN, Leo Daniel
Esther Anne Place, LondonN1 1UL
Born June 1979
Director
18 Nov 2024
Active
TURNER, Gabriel Jeremy Simon
ActiveEsther Anne Place, LondonN1 1UL
Born December 1980
Director
Appointed 18 Nov 2024
TURNER, Gabriel Jeremy Simon
Esther Anne Place, LondonN1 1UL
Born December 1980
Director
18 Nov 2024
Active
WILBUR, Jeffrey Fallon
ResignedEsther Anne Place, LondonN1 1UL
Born May 1984
Director
Appointed 18 Nov 2024
Resigned 31 Dec 2024
WILBUR, Jeffrey Fallon
Esther Anne Place, LondonN1 1UL
Born May 1984
Director
18 Nov 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Esther Anne Place, LondonN1 1UL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Fulwell 73 Productions Llp
Esther Anne Place, LondonN1 1UL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2024
3 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2024