FULWELL 73 HOLDCO LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £-20.82M £105.63M 2023 year on year

Total assets £39.71M £103.98M 2023 year on year

Total Liabilities £60.53M £1.65M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Esther Anne Place London N1 1UL England

Office ()

London, England, United Kingdom, Europe

Website

fulwell73.com

Credit Report

Discover FULWELL 73 HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£785.00

Net Assets

-£20.82M

Decreased by £105.63M (-125%)

Total Liabilities

£60.53M

Increased by £1.65M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

152%

Increased by 111 (+271%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Benjamin Saul Winston	Director	British	England	44	31 Aug 2018	Active
Gabriel Jeremy Turner	Director	British	England	45	31 Aug 2018	Active
Leo Daniel Pearlman	Director	British	England	46	29 Jun 2018	Active

Shareholders

Shareholders (3)


Fulwell Member Uk Holdco Limited	100.0%	140,625,000	Ordinary	12 Nov 2025
Valence Fw73 Llc	0.0%	0	B Ordinary	12 Nov 2025
Fulwell 73 Productions Llp	0.0%	0	A Ordinary	12 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fulwell Member Uk Holdco Limited

United Kingdom

Active

Notified 21 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Fulwell 73 Productions Llp

Ceased 21 Nov 2024

Ceased

See All Controllers

Group Structure

FULWELL MEMBER UK HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

FULWELL 73 PRODUCTIONS LLP united kingdom

FULWELL 73 HOLDCO LIMITED Current Company

JAMM FILM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with updates	View(5 pages)
7 Jan 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
6 Jan 2025	Officers	Termination of Jeffrey Fallon Wilbur as director on 2024-12-31	View(1 page)
2 Jan 2025	Accounts	Annual accounts made up to 2024-07-31	View(1 page)
3 Dec 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)