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Done And Dusted Limited

Done And Dusted Limited is a dormant company incorporated on 14 October 2019 with the registered office located in London, Greater London. Done And Dusted Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12260403
Private limited company
Age
5 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
55 Greek Street
London
W1D 3DT
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 93 Newman Street London W1T 3EZ England
Telephone
020 74794343
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • Television Executive/Ceo • American • Lives in United States • Born in Feb 1970
Director • Finance Director • American • Lives in United States • Born in Dec 1967
Endeavor Group Holdings, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Uae Limited
Simon Peter Pizey is a mutual person.
Active
Done And Dusted X Limited
Simon Peter Pizey is a mutual person.
Active
Fame Factory Holdings Limited
Simon Peter Pizey is a mutual person.
Active
Kazoo Communications Limited
Simon Peter Pizey is a mutual person.
Dissolved
A D + D Ltd
Simon Peter Pizey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Steven Scott Michaels Appointed
11 Months Ago on 1 Oct 2024
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
Merrill Mladineo Appointed
11 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 13 October 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 25 Nov 2024
Appointment of Steven Scott Michaels as a director on 1 October 2024
Submitted on 22 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
Notification of Endeavor Group Holdings, Inc. as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Registered office address changed from 93 Newman Street London W1T 3EZ England to 55 Greek Street London W1D 3DT on 4 July 2024
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 12 Dec 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 24 Aug 2023
Repayment History
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