Fulwell 73 UK Limited
Company 10465608 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2016
- Gabriel Jeremy Simon Turner Director · appointed 2017
- Jonathan Maitland Moore Director · appointed 2022
7.6y median 9.3y
average tenure
9.7y
longest tenure
Directors past 6 years
- Leo Daniel Pearlman Director · appointed 2016
- Gabriel Jeremy Simon Turner Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Leo Daniel Pearlman Director · appointed 2016
- Gabriel Jeremy Simon Turner Director · appointed 2017
- 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 81Arts 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
- CO92 the Film Limited 3 shared directors
- Fulwell Music LTD 3 shared directors
- Motown the Film LTD 3 shared directors
- Fulwell 73 Limited 2 shared directors
- Creativity Media LTD 2 shared directors
- LU the Film LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10465608 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/11/2016 |
| 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 Productions LLP
25-50% shares, 25-50% voting · notified 2025-01-01 - Fulwell 73 Productions LLP ceased 2018-08-31
75-100% shares, 75-100% voting · notified 2016-11-07 - Fulwell 73 Holdco Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31
Owns 33 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Farah Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03 - RR the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-30 - MB the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-30 - Beeu the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-30 - Bros the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 - Motown the Film LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 - Jubilee Scripted Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-08 - Nashville the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-29 - GS TV Productions Limited
25-50% shares, 25-50% voting · notified 2019-04-16 - 12087371
75-100% shares, 75-100% voting · notified 2019-07-05 - 12202233
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11 - DTC the Film Limited
25-50% shares, 25-50% voting · notified 2020-04-22 - Boundless the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 - Mary the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - CL the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - MSP the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29 - MV the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04 - ESL the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 - TT Entertainment Limited
25-50% shares, 25-50% voting · notified 2021-08-10 - 13560472
75-100% shares, 75-100% voting · notified 2021-08-11 - Slomog Limited
75-100% shares, 75-100% voting · notified 2021-08-27 - NP the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 - Four Towers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 - TIL 2022 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - BAD Penny the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-30 - DQ the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-23 - 12D the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20 - Backboard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02 - MNV the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 - Toffee International Limited
25-50% shares, 25-50% voting · notified 2024-02-14 - RMF the Film Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16 - Fulwell 73 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21 - Fulwell 73 LUK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21
Officers (4)
- Jonathan Maitland Moore Director · appointed 2022
- Gabriel Jeremy Simon Turner Director · appointed 2017
- Leo Daniel Pearlman Director · appointed 2016
Show 1 former officer
- Gabriel Jeremy Turner Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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