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Done And Dusted X Limited

Done And Dusted X Limited is an active company incorporated on 10 July 2019 with the registered office located in London, Greater London. Done And Dusted X Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12096503
Private limited company
Age
6 years
Incorporated 10 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
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 (21 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 United Kingdom
Telephone
020 74794343
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Ceo • British • Lives in UK • Born in Oct 1967
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
Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Done And Dusted Productions Limited
Simon Peter Pizey and Mark Gordon Neil Hamish Hamilton are mutual people.
Active
Done And Dusted Uae Limited
Simon Peter Pizey and Ian Duncan Stewart are mutual people.
Active
Fame Factory Holdings Limited
Simon Peter Pizey and Mr Adrian Edmund Pettett 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 Limited
Simon Peter Pizey is a mutual person.
Active
Kazoo Communications Limited
Simon Peter Pizey, , and 1 more 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£733
Decreased by £436.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.66M
Increased by £1.48M (+125%)
Total Liabilities
-£3.08M
Increased by £798.94K (+35%)
Net Assets
-£415.39K
Increased by £679.18K (-62%)
Debt Ratio (%)
116%
Decreased by 76.79% (-40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 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
Rebecca Sanhueza Appointed
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
Ian Duncan Stewart Resigned
11 Months Ago on 1 Oct 2024
Adrian Edmund Pettett Resigned
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mark Gordon Neil Hamish Hamilton Resigned
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 23 Jul 2025
Termination of appointment of Ian Duncan Stewart as a director 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
Appointment of Rebecca Sanhueza as a director 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
Cessation of Done and Dusted Productions Limited as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Adrian Edmund Pettett as a secretary 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
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Mark Gordon Neil Hamish Hamilton as a director on 29 July 2024
Submitted on 13 Aug 2024
Repayment History
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