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Done And Dusted Productions Limited

Done And Dusted Productions Limited is an active company incorporated on 9 March 2011 with the registered office located in London, Greater London. Done And Dusted Productions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07557621
Private limited company
Age
14 years
Incorporated 9 March 2011
Size
Unreported
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
55 Greek Street
London
W1D 3DT
England
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 4th Floor 93 Newman Street London W1T 3EZ
Telephone
02074794343
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • New Zealander • Lives in United States • Born in Nov 1961
Director • Finance Director • American • Lives in United States • Born in Dec 1967
Director • British • Lives in UK • Born in Apr 1962
Director • Television Executive/Ceo • American • Lives in United States • Born in Feb 1970
Director • None • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Done And Dusted X Limited
Mark Gordon Neil Hamish Hamilton and Simon Peter Pizey are mutual people.
Active
Progress Productions Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted DJ Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted Uae Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted Limited
Simon Peter Pizey is a mutual person.
Active
Fame Factory Holdings Limited
Simon Peter Pizey is a mutual person.
Active
Kazoo Communications Limited
Mark Gordon Neil Hamish Hamilton and Simon Peter Pizey are mutual people.
Dissolved
What Was T.V. ? Limited
Mark Gordon Neil Hamish Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.28M
Increased by £9.03M (+33%)
Turnover
£127.31M
Increased by £17.72M (+16%)
Employees
39
Increased by 9 (+30%)
Total Assets
£53.85M
Increased by £13.36M (+33%)
Total Liabilities
-£35.31M
Increased by £7.04M (+25%)
Net Assets
£18.55M
Increased by £6.32M (+52%)
Debt Ratio (%)
66%
Decreased by 4.24% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mark Gordon Neil Hamish Hamilton Resigned
11 Months Ago on 1 Oct 2024
Endeavor Group Holdings, Inc. (PSC) Appointed
11 Months Ago on 1 Oct 2024
Ian Duncan Stewart (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mark Gordon Neil Hamish Hamilton (PSC) Resigned
11 Months Ago on 1 Oct 2024
Simon Peter Pizey (PSC) Resigned
11 Months Ago on 1 Oct 2024
Merrill Mladineo Appointed
11 Months Ago on 1 Oct 2024
Ian Duncan Stewart Resigned
11 Months Ago on 1 Oct 2024
Dorcas Gordon Resigned
11 Months Ago on 1 Oct 2024
Steven Scott Michaels Appointed
11 Months Ago on 1 Oct 2024
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Documents
Second filing of Confirmation Statement dated 9 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 21 Mar 2025
Termination of appointment of Mark Gordon Neil Hamish Hamilton as a director on 1 October 2024
Submitted on 22 Oct 2024
Cessation of Simon Peter Pizey as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Notification of Endeavor Group Holdings, Inc. as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Cessation of Mark Gordon Neil Hamish Hamilton as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Cessation of Ian Duncan Stewart as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Steven Scott Michaels as a director on 1 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Dorcas Gordon as a secretary on 1 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Ian Duncan Stewart as a director on 1 October 2024
Submitted on 8 Oct 2024
Repayment History
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