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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Moore, Jonathan Maitland
    Born in April 1970
    Individual (47 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Benjamin Boaz
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, Leo Daniel
    Born in June 1979
    Individual (65 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Winston, Ben Saul
    Television Producer born in October 1981
    Individual (9 offsprings)
    Officer
    2011-01-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Turner, Gabriel Jeremy Simon
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Turner, Gabriel Jeremy Simon
    Individual (16 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Secretary → CIF 0
  • 6
    FULWELL 73 PRODUCTIONS LLP
    OC414339
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-08-03 ~ 2018-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    FULWELL 73 UK LIMITED
    10465608 14779899
    1, Esther Anne Place, London, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    FULWELL 73 HOLDCO LIMITED
    11441219
    1, Esther Anne Place, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-08-31 ~ 2024-11-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 10
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FULWELL 73 LIMITED

Period: 2004-01-20 ~ now
Company number: 05020661
Registered name
FULWELL 73 LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
10,047,646 GBP2018-08-01 ~ 2019-07-31
11,659,213 GBP2017-08-01 ~ 2018-07-31
Cost of Sales
-870,654 GBP2018-08-01 ~ 2019-07-31
-2,461,930 GBP2017-08-01 ~ 2018-07-31
Gross Profit/Loss
9,176,992 GBP2018-08-01 ~ 2019-07-31
9,197,283 GBP2017-08-01 ~ 2018-07-31
Administrative Expenses
-4,941,669 GBP2018-08-01 ~ 2019-07-31
-2,737,514 GBP2017-08-01 ~ 2018-07-31
Operating Profit/Loss
4,235,323 GBP2018-08-01 ~ 2019-07-31
6,459,769 GBP2017-08-01 ~ 2018-07-31
Other Interest Receivable/Similar Income (Finance Income)
770 GBP2018-08-01 ~ 2019-07-31
135 GBP2017-08-01 ~ 2018-07-31
Interest Payable/Similar Charges (Finance Costs)
-4,162 GBP2018-08-01 ~ 2019-07-31
-4,819 GBP2017-08-01 ~ 2018-07-31
Profit/Loss on Ordinary Activities Before Tax
4,231,931 GBP2018-08-01 ~ 2019-07-31
6,455,085 GBP2017-08-01 ~ 2018-07-31
Profit/Loss
3,431,490 GBP2018-08-01 ~ 2019-07-31
4,910,512 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
446,683 GBP2019-07-31
146,807 GBP2018-07-31
Fixed Assets - Investments
1,898,761 GBP2019-07-31
106 GBP2018-07-31
Fixed Assets
2,345,444 GBP2019-07-31
146,913 GBP2018-07-31
Debtors
6,406,101 GBP2019-07-31
5,447,269 GBP2018-07-31
Cash at bank and in hand
1,259,815 GBP2019-07-31
1,015,620 GBP2018-07-31
Current Assets
7,770,912 GBP2019-07-31
6,462,889 GBP2018-07-31
Creditors
Current, Amounts falling due within one year
-1,530,653 GBP2019-07-31
Net Current Assets/Liabilities
6,240,259 GBP2019-07-31
4,540,088 GBP2018-07-31
Total Assets Less Current Liabilities
8,585,703 GBP2019-07-31
4,687,001 GBP2018-07-31
Net Assets/Liabilities
8,118,491 GBP2019-07-31
4,687,001 GBP2018-07-31
Equity
Called up share capital
8 GBP2019-07-31
8 GBP2018-07-31
8 GBP2017-07-31
Retained earnings (accumulated losses)
4,686,993 GBP2018-07-31
1,301,481 GBP2017-07-31
Equity
8,118,491 GBP2019-07-31
4,687,001 GBP2018-07-31
1,301,489 GBP2017-07-31
Profit/Loss
Retained earnings (accumulated losses)
3,431,490 GBP2018-08-01 ~ 2019-07-31
4,910,512 GBP2017-08-01 ~ 2018-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,525,000 GBP2017-08-01 ~ 2018-07-31
Trade Creditors/Trade Payables
-1,049,039 GBP2018-07-31
Property, Plant & Equipment - Depreciation Expense
95,799 GBP2018-08-01 ~ 2019-07-31
47,036 GBP2017-08-01 ~ 2018-07-31
Average Number of Employees
322018-08-01 ~ 2019-07-31
362017-08-01 ~ 2018-07-31
Wages/Salaries
3,083,664 GBP2018-08-01 ~ 2019-07-31
1,039,828 GBP2017-08-01 ~ 2018-07-31
Social Security Costs
375,788 GBP2018-08-01 ~ 2019-07-31
126,766 GBP2017-08-01 ~ 2018-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,308 GBP2018-08-01 ~ 2019-07-31
13,795 GBP2017-08-01 ~ 2018-07-31
Staff Costs/Employee Benefits Expense
3,478,760 GBP2018-08-01 ~ 2019-07-31
1,180,389 GBP2017-08-01 ~ 2018-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84,712 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
630,522 GBP2019-07-31
288,230 GBP2018-07-31
Furniture and fittings
14,345 GBP2019-07-31
14,345 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
698,250 GBP2019-07-31
302,575 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,782 GBP2019-07-31
144,855 GBP2018-07-31
Furniture and fittings
12,447 GBP2019-07-31
10,913 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,567 GBP2019-07-31
155,768 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,338 GBP2018-08-01 ~ 2019-07-31
Plant and equipment
88,927 GBP2018-08-01 ~ 2019-07-31
Furniture and fittings
1,534 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,799 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Plant and equipment
396,740 GBP2019-07-31
143,375 GBP2018-07-31
Furniture and fittings
1,898 GBP2019-07-31
3,432 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
5,834 GBP2019-07-31
2,393,351 GBP2018-07-31
Amount of corporation tax that is recoverable
Current
88,981 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
152,113 GBP2019-07-31
982 GBP2018-07-31
Other Debtors
Current
1,185,753 GBP2019-07-31
581,602 GBP2018-07-31
Prepayments/Accrued Income
Current
127,432 GBP2019-07-31
120,316 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
6,406,101 GBP2019-07-31
Amounts falling due within one year, Current
5,447,269 GBP2018-07-31
Trade Creditors/Trade Payables
Current
197,256 GBP2019-07-31
253,681 GBP2018-07-31
Amounts owed to group undertakings
Current
700,000 GBP2019-07-31
215,306 GBP2018-07-31
Corporation Tax Payable
Current
688,861 GBP2018-07-31
Other Taxation & Social Security Payable
Current
216,839 GBP2019-07-31
184,901 GBP2018-07-31
Other Creditors
Current
280,558 GBP2019-07-31
83,149 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
136,000 GBP2019-07-31
90,326 GBP2018-07-31
Creditors
Current
1,530,653 GBP2019-07-31
1,922,801 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,425 GBP2019-07-31
105,000 GBP2018-07-31
Between two and five year
50,548 GBP2019-07-31
154,973 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
154,973 GBP2019-07-31
259,973 GBP2018-07-31
Related profiles found in government register
  • FULWELL 73 LIMITED
    Info
    Registered number 05020661
    1 Esther Anne Place, London N1 1UL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • FULWELL 73 LIMITED
    S
    Registered number 05020661
    1, Esther Anne Place, London, England, N1 1UL
    Limited Company in Register Of Companies, England
    CIF 1
  • FULWELL 73 LIMITED
    S
    Registered number 05020661
    1, Esther Anne Place, London, United Kingdom, N1 1UL
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    A BUS COULD RUN LTD
    09692705
    1 Esther Anne Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    AIC THE FILM LIMITED
    - now 10652079
    IB THE FILM LIMITED
    - 2019-07-04 10652079
    FULWELL ALCHEMY LIMITED
    - 2018-09-25 10652079
    1 Esther Anne Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CO92 THE FILM LIMITED
    08560666
    1 Esther Anne Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CREATIVITY MEDIA LTD
    07341610
    1 Esther Anne Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-03-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    F73 PRODUCTIONS LIMITED
    - now 05724925
    IN SEARCH OF DIEGO LTD - 2011-11-23
    1 Esther Anne Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    FULWELL MUSIC LTD
    09398134
    1 Esther Anne Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FULWELL SALES & DISTRIBUTION LIMITED
    13256167
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    H OF A PRODUCTION LTD
    09806002
    1 Esther Anne Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    IBIZA 87 LIMITED
    10106894
    1 Esther Anne Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    LU THE FILM LTD
    09398029
    1 Esther Anne Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    UB THE FILM LTD
    09399208
    1 Esther Anne Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.