FULWELL MEMBER UK HOLDCO LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 17 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Esther Anne Place London N1 1UL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 384,615,398 Shares £384.62m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Nov 2024	A ORDINARY	261,538,471	£261.54m	£1
21 Nov 2024	B ORDINARY	123,076,927	£123.08m	£1

Officers

2 active 1 resigned

Show resigned officers

						Status
Gabriel Jeremy Simon Turner	Director	British	England	45	18 Nov 2024	Active
Leo Daniel Pearlman	Director	British	England	46	18 Nov 2024	Active

Shareholders

Shareholders (1)


Fulwell 73 Productions Llp	100.0%	45,612,310	A Ordinary	17 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fulwell 73 Productions Llp

United Kingdom

Active

Notified 18 Nov 2024

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

FULWELL 73 PRODUCTIONS LLP united kingdom

FULWELL MEMBER UK HOLDCO LIMITED Current Company

FULWELL 73 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-17 with updates	View(5 pages)
9 Jan 2025	Capital	Capital Cancellation Shares	View(4 pages)
9 Jan 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
6 Jan 2025	Officers	Termination of Jeffrey Fallon Wilbur as director on 2024-12-31	View(1 page)
30 Dec 2024	Accounts	Annual accounts made up to 2025-11-30	View(1 page)