Company Profile
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Large EnterpriseFulwell 73 Holdco Limited
11441219•Private Limited With Share Capital
1 Esther Anne Place, London, N11UL
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Incorporated
29/06/2018
Company Age
8 years
Directors
3
Employees
3
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Fulwell 73 Holdco Limited (11441219) is a private limited with share capital incorporated on 29/06/2018 (8 years old) and registered in london, N11UL. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Large Enterprise
Incorporated 29/06/2018
N11UL
3 employees
Financial Overview
Total Assets
£38.23M
Liabilities
£395.5K
Net Assets
£37.83M
Est. Turnover
£350.0K
AI Estimated
Unreported
Cash
£790
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-06-2026
Gazette Notice Compulsory
Category:Gazette
Date:26-05-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-01-2025
Resolution
Category:Resolution
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2024
Resolution
Category:Resolution
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Resolution
Category:Resolution
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2022
Administrative Restoration Company
Category:Restoration
Date:25-01-2022
Gazette Dissolved Compulsory
Category:Gazette
Date:14-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:01-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2018
Incorporation Company
Category:Incorporation
Date:29-06-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/09/2026
Latest Accounts30/12/2024
Trading Addresses
1 Esther Anne Place, London, N11ULRegistered
Related Companies
10
Contact
1 Esther Anne Place, London, N11UL