FULWELL 73 HOLDCO LIMITED
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Next accounts due
2026-03-29
Overdue
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
£785
Latest balance sheet
Net assets
-£21M
-124.6% vs 2022
Employees
3
0% vs 2022
Profit before tax
-£106M
-3,162.7% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-29.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2023-07-31
| Metric | Trend | 2022-07-31 | 2023-07-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£189,437 | £70,287 | |
| Profit before tax | -£3,237,505 | -£105,631,468 | |
| Net profit | -£3,237,505 | -£105,631,468 | |
| Cash | — | £785 | |
| Total assets less current liabilities | £140,373,649 | £37,987,471 | |
| Net assets | £84,807,523 | -£20,823,945 | |
| Equity | £84,807,523 | -£20,823,945 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-07-31 | 2023-07-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | 0.2% | |
| Gearing (liabilities / total assets) | 41.0% | 152.4% | |
| Current ratio | 1.14x | 1.02x | |
| Interest cover | -0.06x | 0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having made due enquiries, continue to adopt the going concern basis in preparing the financial statements which assumes that the Company will continue in operation for at least twelve months from the date of approval of these financial statements.”
Group structure
- FULWELL 73 HOLDCO LIMITED · parent
- Fulwell 73 Limited 100%
- A Bus Could Run Limited 100%
- CO92 The Film Limited 50%
- F73 Productions Limited 100%
- Fulwell Music Limited 100%
- H of A Production Limited 100%
- Ibiza 87 Limited 100%
- LU The Film Limited 50%
- Creativity Media Limited 100%
- AIC The Film Limited 100%
- UB The Film Limited 100%
- Fulwell Sales & Distribution Limited 100%
- Fulwell 73 UK Limited 100%
- BEEU The Film Limited 100%
- MB The Film Limited 100%
- RR The Film Limited 100%
- Bros The Film Limited 100%
- Farah Film Limited 100%
- Motown The Film Limited 100%
- GS TV Productions Limited 50%
- Jubilee Scripted Limited 100%
- Nashville The Film Limited 100%
- Froome Film Limited 100%
- DTC The Film Limited 100%
- Boundless The Film Limited 100%
- ESL The Film Limited 100%
- MV The Film Limited 100%
- Mary The Film Limited 100%
- MSP The Film Limited 100%
- CL The Film Limited 100%
- Four Towers Limited 100%
- NP The Film Limited 100%
- SLOMOG Limited 100%
- TIL 2022 Limited 100%
- Bad Penny The Film Limited 100%
- DQ The Film Limited 100%
- 12D The Film Limited 100%
- Fulwell 73 Productions US Inc 100%
- 234 Productions LLC 100%
- Eden T Entertainment Inc 100%
- Eden T Productions LLC 100%
- Eli Entertainment Inc 100%
- Eli Entertainment LLC 100%
- Ruby Entertainment Inc 100%
- Ten Ten Productions LLC 100%
- F73 Awards Inc 100%
- BFT Entertainment Inc 100%
- BFT Entertainment LLC 100%
- SRJ Entertainment LLC 100%
- Brummie Productions LLC 100%
- Fulwell 73 IDC Holdings Inc 100%
- Fulwell 73 IDC LLC 100%
- Fulwell 73 Project Q LLC 100%
- Fulwell LUK Limited 100%
- Bitachon 365 Limited 100%
Significant events
- “Following an annual impairment review performed by the directors of the Company, an impairment charge of £101,979,086 (2022: £Nil) has been recorded in respect of investment held in subsidiary undertakings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARLMAN, Leo Daniel | Director | 2018-06-29 | Jun 1979 | British |
| TURNER, Gabriel Jeremy | Director | 2018-08-31 | Dec 1980 | British |
| WINSTON, Benjamin Saul | Director | 2018-08-31 | Oct 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEY, Amit | Director | 2020-10-28 | 2022-11-03 |
| JACOBS, Daniel | Director | 2018-08-31 | 2020-10-28 |
| MCMILLEN, Carlton | Director | 2018-08-31 | 2020-10-28 |
| THURLOW, Amy Alice | Director | 2020-10-28 | 2022-01-01 |
| WILBUR, Jeffrey Fallon | Director | 2024-11-13 | 2024-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fulwell Member Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-11-21 | Active |
| Fulwell 73 Productions Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2018-06-29 | Ceased 2024-11-21 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-03 RESOLUTIONS Resolution
- 2024-12-03 MA Memorandum articles
- 2024-11-25 RESOLUTIONS Resolution
- 2023-08-22 RESOLUTIONS Resolution
- 2023-08-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-03 | MA | incorporation | Memorandum articles | |
| 2024-12-03 | SH08 | capital | Capital name of class of shares | |
| 2024-12-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-02 | SH08 | capital | Capital name of class of shares | |
| 2024-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-22 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-07-31 vs 2022-07-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-124.6%
£84,807,523 -£20,823,945
-
Employees
0%
3 3
-
Operating profit
+137.1%
-£189,437 £70,287
-
Profit before tax
-3,162.7%
-£3,237,505 -£105,631,468
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers