Introduction
Watch Company
D
DONE AND DUSTED LIMITED
DONE AND DUSTED LIMITED is an active company incorporated on 14 October 2019 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 LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12260403
LTD Company
Age
6 Years
Incorporated 14 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 November 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
55 Greek Street London, W1D 3DT,
Previous Addresses
93 Newman Street London W1T 3EZ England
From: 29 January 2021To: 4 July 2024
93 4th Floor 93 Newman Street London London W1T 3EZ United Kingdom
From: 14 October 2019To: 29 January 2021
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
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 14 Oct 2019
PIZEY, Simon Peter
Greek Street, LondonW1D 3DT
Born April 1962
Director
14 Oct 2019
Active
Persons with significant control
2
1 Active
1 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
4th Floor, LondonW1T 3EZ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 14 Oct 2019
Ceased 01 Oct 2024
Done And Dusted Productions Limited
4th Floor, LondonW1T 3EZ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
14 Oct 2019
Ceased 01 Oct 2024
Ceased
Filing History
20
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
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
3 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021