Introduction
Watch Company
D
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. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. DONE AND DUSTED UAE LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11443072
LTD Company
Age
7 Years
Incorporated 2 July 2018
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 1 July 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
55 Greek Street London, W1D 3DT,
Previous Addresses
4th Floor 93 Newman Street London W1T 3EZ England
From: 2 July 2019To: 22 May 2024
93 4th Floor 93 Newman Street London London W1T 3EZ United Kingdom
From: 2 July 2018To: 2 July 2019
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MICHAELS, Steven Scott
ActiveGreek Street, LondonW1D 3DT
Born February 1970
Director
Appointed 01 Oct 2024
MICHAELS, Steven Scott
Greek Street, LondonW1D 3DT
Born February 1970
Director
01 Oct 2024
Active
MLADINEO, Merrill
ActiveGreek Street, LondonW1D 3DT
Born December 1967
Director
Appointed 01 Oct 2024
MLADINEO, Merrill
Greek Street, LondonW1D 3DT
Born December 1967
Director
01 Oct 2024
Active
PIZEY, Simon Peter
ActiveGreek Street, LondonW1D 3DT
Born April 1962
Director
Appointed 02 Jul 2018
PIZEY, Simon Peter
Greek Street, LondonW1D 3DT
Born April 1962
Director
02 Jul 2018
Active
GORDON, Dorcas Ann
ResignedGreek Street, LondonW1D 3DT
Secretary
Appointed 01 Apr 2022
Resigned 01 Oct 2024
GORDON, Dorcas Ann
Greek Street, LondonW1D 3DT
Secretary
01 Apr 2022
Resigned 01 Oct 2024
Resigned
STEWART, Ian Duncan
ResignedGreek Street, LondonW1D 3DT
Born January 1961
Director
Appointed 02 Jul 2018
Resigned 01 Oct 2024
STEWART, Ian Duncan
Greek Street, LondonW1D 3DT
Born January 1961
Director
02 Jul 2018
Resigned 01 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Little Falls Drive, Wilmington19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2024
Endeavor Group Holdings, Inc.
Little Falls Drive, Wilmington19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2024
Active
Greek Street, LondonW1D 3DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2018
Ceased 01 Oct 2024
Done And Dusted Productions Limited
Greek Street, LondonW1D 3DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2018
Ceased 01 Oct 2024
Ceased
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 02 Jul 2018
Ceased 01 Jul 2019
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
02 Jul 2018
Ceased 01 Jul 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
8 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 October 2024
25 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2024
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2019
9 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2019
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
2 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2019
1 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2019