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Companies House/London/Company profile

FULWELL 73 HOLDCO LIMITED

Active - Proposal to Strike off
11441219·incorporated 2018-06-29

FULWELL 73 HOLDCO LIMITED is an active UK private limited company, incorporated on 29 June 2018 at Companies House (number 11441219; OpenRegistry canonical ID GB-11441219-fulwell-73-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-29
Registered Address
1 ESTHER ANNE PLACE, LONDON, N1 1UL, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2026-03-29. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FULWELL 73 HOLDCO LIMITED has 1 person with significant control on file:

  • Fulwell Member Uk Holdco Limited (England And Wales reg. 16086639). Notified 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fulwell 73 Productions Llp (United Kingdom reg. Oc414339). Notified 2018-06-29. Ceased 2024-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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