Menna Overview
Here’s a quick overview of DONE AND DUSTED PRODUCTIONS LIMITED 👀 — a London based business that started in 2011.
DONE AND DUSTED PRODUCTIONS LIMITED
- Company statusactive
- Company No07557621
- Age15 years 4 months Incorporated 9 March 2011
- Officers3
Address
55 Greek Street, London, W1D 3DT, England
DONE AND DUSTED PRODUCTIONS LIMITED is an active company incorporated on 9 March 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHAELS, Steven Scott | director | Feb 1970 | 01 Oct 2024 |
| MLADINEO, Merrill | director | Dec 1967 | 01 Oct 2024 |
| PIZEY, Simon Peter | director | Apr 1962 | 07 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Endeavor Group Holdings, Inc. | 01 Oct 2024 | |
| Mr Ian Duncan Stewart | Jan 1961 | 03 Apr 2024 |
| Mr Mark Gordon Neil Hamish Hamilton | Apr 1966 | 06 Apr 2016 |
| Mr Simon Peter Pizey | Apr 1962 | 06 Apr 2016 |
| Gae Violet Stewart | Dec 1937 | 06 Apr 2016 |
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PIZEY, Simon Peter are mutual persons.
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PIZEY, Simon Peter are mutual persons.
PIZEY, Simon Peter are mutual persons.
PIZEY, Simon Peter are mutual persons.
PIZEY, Simon Peter, STEWART, Ian Duncan are mutual persons.
FAME FACTORY HOLDINGS LIMITED
PIZEY, Simon Peter are mutual persons.
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Menna Overview
Here’s a quick overview of DONE AND DUSTED PRODUCTIONS LIMITED 👀 — a London based business that started in 2011.