Company number 05020661
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Leo Daniel Pearlman on 20 January 2017; Director's details changed for Mr Leo Daniel Pearlman on 20 January 2017. The most likely internet sites of FULWELL 73 LIMITED are www.fulwell73.co.uk, and www.fulwell-73.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulwell 73 Limited is a Private Limited Company.
The company registration number is 05020661. Fulwell 73 Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of Fulwell 73 Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. The company`s financial liabilities are £432.14k. It is £179.23k against last year. The cash in hand is £620.59k. It is £-7.48k against last year. And the total assets are £1937.22k, which is £924.05k against last year. TURNER, Gabriel Jeremy Simon is a Secretary of the company. PEARLMAN, Leo Daniel is a Director of the company. TURNER, Benjamin Boaz is a Director of the company. TURNER, Gabriel Jeremy Simon is a Director of the company. WINSTON, Ben Saul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
fulwell 73 Key Finiance
LIABILITIES
£432.14k
+70%
CASH
£620.59k
-2%
TOTAL ASSETS
£1937.22k
+91%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
FULWELL 73 LIMITED Events
20 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Leo Daniel Pearlman on 20 January 2017
20 Jan 2017
Director's details changed for Mr Leo Daniel Pearlman on 20 January 2017
20 Jan 2017
Secretary's details changed for Mr Gabriel Jeremy Turner on 20 January 2017
25 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
21 Jan 2004
New secretary appointed
21 Jan 2004
New director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
20 Jan 2004
Incorporation
23 April 2015
Charge code 0502 0661 0003
Delivered: 8 May 2015
Status: Outstanding
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Description: Contains fixed charge…
20 September 2013
Charge code 0502 0661 0002
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Cinedome Limited
Description: Notification of addition to or amendment of charge…
25 February 2010
Debenture
Delivered: 3 March 2010
Status: Satisfied
on 25 April 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…