Introduction
Watch Company
D
DONE AND DUSTED DJ LIMITED
DONE AND DUSTED DJ LIMITED is an active company incorporated on 25 August 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities. DONE AND DUSTED DJ LIMITED was registered 10 years ago.(SIC: 59112)
Status
active
Active since 10 years ago
Company No
09748137
LTD Company
Age
10 Years
Incorporated 25 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
55 Greek Street London, W1D 3DT,
Previous Addresses
93 Newman Street 4th Floor London W1T 3EZ England
From: 25 August 2015To: 15 November 2024
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MICHAELS, Steven Scott
ActiveGreek Street, LondonW1D 3DT
Born February 1970
Director
Appointed 24 Oct 2024
MICHAELS, Steven Scott
Greek Street, LondonW1D 3DT
Born February 1970
Director
24 Oct 2024
Active
MLADINEO, Merrill Beth
ActiveGreek Street, LondonW1D 3DT
Born December 1967
Director
Appointed 24 Oct 2024
MLADINEO, Merrill Beth
Greek Street, LondonW1D 3DT
Born December 1967
Director
24 Oct 2024
Active
PIZEY, Simon Peter
ActiveGreek Street, LondonW1D 3DT
Born April 1962
Director
Appointed 25 Aug 2015
PIZEY, Simon Peter
Greek Street, LondonW1D 3DT
Born April 1962
Director
25 Aug 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
251 Little Falls Drive, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2024
Endeavor Group Holdings, Inc.
251 Little Falls Drive, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2024
Active
93 Newman Street, LondonW1T 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2017
Ceased 01 Oct 2024
Done And Dusted Productions Limited
93 Newman Street, LondonW1T 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2017
Ceased 01 Oct 2024
Ceased
Mr Simon Peter Douglas Frank Pizey
CeasedNewman Street, LondonW1T 3EZ
Born April 1962
Nature of Control
Right to appoint and remove directors
Notified 21 Aug 2016
Ceased 01 Oct 2024
Mr Simon Peter Douglas Frank Pizey
Newman Street, LondonW1T 3EZ
Born April 1962
Right to appoint and remove directors
21 Aug 2016
Ceased 01 Oct 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
5 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2018
16 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 March 2017