Fulwell 73 Limited
Company 05020661 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Leo Daniel Pearlman Director · appointed 2004
- Benjamin Boaz Turner Director · appointed 2004
- Jonathan Maitland Moore Director · appointed 2022
16.3y median 22.5y
average tenure
22.5y
longest tenure
Directors past 6 years
- Leo Daniel Pearlman Director · appointed 2004
- Benjamin Boaz Turner Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Leo Daniel Pearlman Director · appointed 2004
- Benjamin Boaz Turner Director · appointed 2004
- Jonathan Maitland Moore Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 79Arts and leisure 2Business services 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fulwell Music LTD 3 shared directors
- Motown the Film LTD 3 shared directors
- Creativity Media LTD 2 shared directors
- CO92 the Film Limited 2 shared directors
- LU the Film LTD 2 shared directors
- A BUS Could RUN LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05020661 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/01/2004 |
| Address | 1 ESTHER ANNE PLACE, LONDON, N1 1UL |
| Accounts next due | 29/03/2026 |
| Accounts last made up | 31/07/2023 |
Industry (SIC)
59111 - Motion picture production activities59113 - Television programme production activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fulwell 73 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21 - Fulwell 73 Productions LLP ceased 2018-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 - Fulwell 73 Holdco Limited ceased 2024-11-21
75-100% shares, 75-100% voting · notified 2018-08-31
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fulwell Music LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05724925
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CO92 the Film Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - UB the Film LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LU the Film LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - H of A Production LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-06 - 10106894
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-06 - 10652079
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-04 - A BUS Could RUN LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24 - Creativity Media LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20 - Fulwell Sales & Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10
Officers (5)
- Jonathan Maitland Moore Director · appointed 2022
- Leo Daniel Pearlman Director · appointed 2004
- Gabriel Jeremy Simon Turner Secretary · appointed 2004
- Benjamin Boaz Turner Director · appointed 2004
Show 1 former officer
- Ben Saul Winston Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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