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Done And Dusted Uae Limited

Done And Dusted Uae Limited is an active company incorporated on 2 July 2018 with the registered office located in London, Greater London. Done And Dusted Uae Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11443072
Private limited company
Age
7 years
Incorporated 2 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
55 Greek Street
London
W1D 3DT
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was 4th Floor 93 Newman Street London W1T 3EZ England
Telephone
020 74794343
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • Finance Director • American • Lives in United States • Born in Dec 1967
Director • Producer • New Zealander • Lives in United States • Born in Jan 1961
Director • Television Executive/Ceo • American • Lives in United States • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Done And Dusted X Limited
Ian Duncan Stewart and Simon Peter Pizey are mutual people.
Active
Done And Dusted Productions Limited
Simon Peter Pizey is a mutual person.
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 Limited
Simon Peter Pizey is a mutual person.
Active
Fame Factory Holdings Limited
Simon Peter Pizey is a mutual person.
Active
Kazoo Communications Limited
Ian Duncan Stewart and Simon Peter Pizey are mutual people.
Dissolved
A D + D Ltd
Simon Peter Pizey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£685.12K
Decreased by £64.08K (-9%)
Total Liabilities
-£6.89K
Decreased by £49.77K (-88%)
Net Assets
£678.23K
Decreased by £14.32K (-2%)
Debt Ratio (%)
1%
Decreased by 6.56% (-87%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Endeavor Group Holdings, Inc. (PSC) Appointed
11 Months Ago on 1 Oct 2024
Done and Dusted Productions Limited (PSC) Resigned
11 Months Ago on 1 Oct 2024
Ian Duncan Stewart Resigned
11 Months Ago on 1 Oct 2024
Merrill Mladineo Appointed
11 Months Ago on 1 Oct 2024
Steven Scott Michaels Appointed
11 Months Ago on 1 Oct 2024
Dorcas Ann Gordon Resigned
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Done and Dusted Productions Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Steven Scott Michaels as a director 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
Cessation of Done and Dusted Productions Limited 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
Termination of appointment of Dorcas Ann Gordon as a secretary on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Merrill Mladineo as a director on 1 October 2024
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 4 Jul 2024
Change of details for Done and Dusted Productions Limited as a person with significant control on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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