Fulwell 73 Productions LLP
Company OC414339 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 designated members only, past designated members excluded.
5 designated members on the board
- Leo Daniel Pearlman Llp-designated-member · appointed 2016
- Benjamin Saul Winston Llp-designated-member · appointed 2017
- Gabriel Jeremy Simon Turner Llp-designated-member · appointed 2017
- Benjamin Boaz Turner Llp-designated-member · appointed 2017
- James Corden Llp-designated-member · appointed 2017
Designated members past 6 years
- Leo Daniel Pearlman Llp-designated-member · appointed 2016
- Benjamin Saul Winston Llp-designated-member · appointed 2017
- Gabriel Jeremy Simon Turner Llp-designated-member · appointed 2017
- Benjamin Boaz Turner Llp-designated-member · appointed 2017
- James Corden Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (1)
- James Corden Llp-designated-member · appointed 2017
Portfolio (4)
- Leo Daniel Pearlman Llp-designated-member · appointed 2016
- Benjamin Saul Winston Llp-designated-member · appointed 2017
- Gabriel Jeremy Simon Turner Llp-designated-member · appointed 2017
- Benjamin Boaz Turner Llp-designated-member · appointed 2017
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Fulwell 73 Limited 2 shared directors
- CO92 the Film Limited 2 shared directors
- Fulwell 73 UK Limited 2 shared directors
- Fulwell 73 Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC414339 |
| Status | Active - Proposal to Strike off |
| Type | Limited Liability Partnership |
| Incorporated | 26/10/2016 |
| Address | 1 ESTHER ANNE PLACE, LONDON, N1 1UL |
| Accounts next due | 29/03/2026 |
| Accounts last made up | 31/07/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13949286
75-100% shares, 75-100% voting · notified 2022-03-02 - Fulwell Member UK Holdco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-11-18 - Fulwell 73 UK Limited
25-50% shares, 25-50% voting · notified 2025-01-01 - Fulwell 73 UK Limited ceased 2018-08-31
75-100% shares, 75-100% voting · notified 2016-11-07 - Fulwell 73 Limited ceased 2018-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 - Fulwell 73 Holdco Limited ceased 2024-11-21
50-75% shares, 50-75% voting · notified 2018-06-29
Officers (7)
- Emma Charlotte Spring Llp-member · appointed 2023
- James Corden Llp-designated-member · appointed 2017
- Benjamin Saul Winston Llp-designated-member · appointed 2017
- Gabriel Jeremy Simon Turner Llp-designated-member · appointed 2017
- Benjamin Boaz Turner Llp-designated-member · appointed 2017
- Leo Daniel Pearlman Llp-designated-member · appointed 2016
Show 1 former officer
- Gabriel Jeremy Turner Llp-designated-member · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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