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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.

Parent entities and officers
Active 4
  • 1
    Pearlman, Leo Daniel
    Born in June 1979
    Individual (56 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Jonathan Maitland
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Gabriel Jeremy Simon
    Born in December 1980
    Individual (14 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    1, Esther Anne Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Turner, Gabriel Jeremy
    Producer born in December 1980
    Individual (14 offsprings)
    Officer
    2016-11-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    2nd Floor, Gadd House, Arcadia Avenue, London, N3 2ju, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-11-07 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    1, Esther Anne Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FULWELL 73 UK LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
117 GBP2018-07-31
13 GBP2017-07-31
Debtors
5,402,508 GBP2018-07-31
761,237 GBP2017-07-31
Cash at bank and in hand
1,577,156 GBP2018-07-31
63,417 GBP2017-07-31
Current Assets
6,979,664 GBP2018-07-31
824,654 GBP2017-07-31
Net Current Assets/Liabilities
1,489,262 GBP2018-07-31
103,996 GBP2017-07-31
Total Assets Less Current Liabilities
1,489,379 GBP2018-07-31
104,009 GBP2017-07-31
Equity
Called up share capital
1 GBP2018-07-31
1 GBP2017-07-31
Retained earnings (accumulated losses)
1,489,378 GBP2018-07-31
104,008 GBP2017-07-31
Equity
1,489,379 GBP2018-07-31
104,009 GBP2017-07-31
Trade Debtors/Trade Receivables
Current
975,403 GBP2018-07-31
540,886 GBP2017-07-31
Amounts Owed By Related Parties
1,576,557 GBP2018-07-31
Current
1 GBP2017-07-31
Debtors
Current
5,402,508 GBP2018-07-31
761,237 GBP2017-07-31
Trade Creditors/Trade Payables
Current
642,697 GBP2018-07-31
67,071 GBP2017-07-31
Amounts owed to group undertakings
Current
1,075,864 GBP2018-07-31
204,003 GBP2017-07-31
Corporation Tax Payable
324,966 GBP2018-07-31
25,264 GBP2017-07-31
Other Creditors
Current
3,446,875 GBP2018-07-31
424,320 GBP2017-07-31
Related profiles found in government register
  • FULWELL 73 UK LIMITED
    Info
    Registered number 10465608
    1 Esther Anne Place, London N1 1UL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-07 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • FULWELL 73 UK LIMITED
    S
    Registered number 10465608
    1, Esther Anne Place, London, United Kingdom, N1 1UL
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-30 ~ 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
  • 4
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,673 GBP2018-08-01 ~ 2019-07-31
    Person with significant control
    2017-01-30 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,836,123 GBP2022-07-05
    Person with significant control
    2021-01-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -578,479 GBP2018-06-30
    Person with significant control
    2017-06-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2023-02-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    KLF THE FILM LIMITED - 2020-10-05
    1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-08-01
    Person with significant control
    2020-04-22 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1 Esther Anne Place, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 11
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 12
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,685 GBP2018-08-01 ~ 2019-07-31
    Person with significant control
    2017-01-03 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 13
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Esther Anne Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    1 Esther Anne Place, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    8,118,491 GBP2019-07-31
    Person with significant control
    2024-11-21 ~ now
    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
  • 16
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 18
    1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    94,462 GBP2019-04-16 ~ 2020-01-31
    Person with significant control
    2019-04-16 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,300 GBP2020-11-01 ~ 2021-10-31
    Person with significant control
    2018-10-08 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    JC THE FILM LIMITED - 2019-06-20
    HGH THE FILM LIMITED - 2018-09-25
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,350 GBP2018-07-31
    Person with significant control
    2017-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 22
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 23
    1 Esther Anne Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,480 GBP2018-07-31
    Person with significant control
    2017-10-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 24
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 25
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 26
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-29 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 28
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 29
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,589 GBP2021-07-31
    Person with significant control
    2017-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 30
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 31
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    1 Esther Anne Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    1 Esther Anne Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Person with significant control
    2021-08-10 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.