Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DONE AND DUSTED PRODUCTIONS LIMITED
Company Information for

DONE AND DUSTED PRODUCTIONS LIMITED

55 GREEK STREET, LONDON, W1D 3DT,
Company Registration Number
07557621
Private Limited Company
Active

Company Overview

About Done And Dusted Productions Ltd
DONE AND DUSTED PRODUCTIONS LIMITED was founded on 2011-03-09 and has its registered office in London. The organisation's status is listed as "Active". Done And Dusted Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DONE AND DUSTED PRODUCTIONS LIMITED
 
Legal Registered Office
55 GREEK STREET
LONDON
W1D 3DT
Other companies in W1T
 
Previous Names
FUN AND TRUSTED LIMITED10/01/2012
Filing Information
Company Number 07557621
Company ID Number 07557621
Date formed 2011-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB111716943  
Last Datalog update: 2025-10-04 09:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONE AND DUSTED PRODUCTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DONE AND DUSTED PRODUCTIONS LIMITED
The following companies were found which have the same name as DONE AND DUSTED PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Done And Dusted Productions, Inc. Delaware Unknown
DONE AND DUSTED PRODUCTIONS INCORPORATED California Unknown

Company Officers of DONE AND DUSTED PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK GORDON NEIL HAMISH HAMILTON
 Director 2011-03-09
SIMON PETER PIZEY
 Director 2011-10-07
IAN DUNCAN STEWART
 Director 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GORDON NEIL HAMISH HAMILTON KAZOO COMMUNICATIONS LIMITED Director 2015-04-21 CURRENT 1996-03-04 Liquidation
MARK GORDON NEIL HAMISH HAMILTON WHAT WAS T.V. ? LIMITED Director 2002-02-15 CURRENT 2002-02-15 Active - Proposal to Strike off
SIMON PETER PIZEY DONE AND DUSTED EVENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
SIMON PETER PIZEY A D + D LTD Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
SIMON PETER PIZEY DONE AND DUSTED DJ LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
SIMON PETER PIZEY SUMMER SETS OTB LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2017-01-24
SIMON PETER PIZEY PROGRESS PRODUCTIONS LIMITED Director 2013-03-14 CURRENT 2012-11-14 Active
SIMON PETER PIZEY THE EVENT HUB MIDDLE EAST LIMITED Director 2012-08-21 CURRENT 2012-08-21 Dissolved 2017-02-28
SIMON PETER PIZEY HIS NEWCO LIMITED Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2014-03-09
SIMON PETER PIZEY KAZOO COMMUNICATIONS LIMITED Director 2002-07-08 CURRENT 1996-03-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2025-03-21CONFIRMATION STATEMENT MADE ON 09/03/25, WITH UPDATES
2024-10-22APPOINTMENT TERMINATED, DIRECTOR MARK GORDON NEIL HAMISH HAMILTON
2024-10-08DIRECTOR APPOINTED STEVEN SCOTT MICHAELS
2024-10-08Termination of appointment of Dorcas Gordon on 2024-10-01
2024-10-08APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN STEWART
2024-10-08DIRECTOR APPOINTED MERRILL MLADINEO
2024-10-08CESSATION OF SIMON PETER PIZEY AS A PERSON OF SIGNIFICANT CONTROL
2024-10-08CESSATION OF MARK GORDON NEIL HAMISH HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-08CESSATION OF IAN DUNCAN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2024-10-08Notification of Endeavor Group Holdings, Inc. as a person with significant control on 2024-10-01
2024-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-25Change of details for Mr Simon Peter Pizey as a person with significant control on 2024-06-24
2024-06-25Director's details changed for Mr Simon Peter Pizey on 2024-06-24
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM 4th Floor 93 Newman Street London W1T 3EZ
2024-04-24CESSATION OF GAE VIOLET STEWART AS A PERSON OF SIGNIFICANT CONTROL
2024-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DUNCAN STEWART
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 075576210005
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 075576210003
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 075576210004
2023-03-27CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-07AP03Appointment of Miss Dorcas Gordon as company secretary on 2022-04-01
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-12SH03Purchase of own shares
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-04-27MEM/ARTSARTICLES OF ASSOCIATION
2021-04-26SH06Cancellation of shares. Statement of capital on 2021-04-08 GBP 3.03
2021-04-14SH0108/04/21 STATEMENT OF CAPITAL GBP 3.06
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2021-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Sub divided 12/01/2021
  • Resolution of adoption of Articles of Association
2021-01-14SH02Sub-division of shares on 2021-01-12
2021-01-14SH10Particulars of variation of rights attached to shares
2021-01-14SH08Change of share class name or designation
2021-01-14SH0112/01/21 STATEMENT OF CAPITAL GBP 3.06
2021-01-13SH0112/01/21 STATEMENT OF CAPITAL GBP 3.03
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-04-22CH01Director's details changed for Mr Ian Duncan Stewart on 2020-03-04
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-03CH01Director's details changed for Mr Ian Duncan Stewart on 2019-08-30
2019-07-10CH01Director's details changed for Mr Mark Gordon Neil Hamish Hamilton on 2019-07-01
2019-07-10PSC04Change of details for Mr Mark Gordon Neil Hamish Hamilton as a person with significant control on 2019-07-01
2019-07-02CH01Director's details changed for Mr Ian Duncan Stewart on 2019-07-01
2019-07-01CH01Director's details changed for Mr Ian Duncan Stewart on 2019-07-01
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075576210002
2018-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075576210002
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075576210002
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-16SH02Sub-division of shares on 2017-01-24
2016-10-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-16AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-21CH01Director's details changed for Mr Simon Peter Pizey on 2015-11-13
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19CH01Director's details changed for Mr Ian Duncan Stewart on 2015-08-14
2015-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-31AR0109/03/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM 3Rd Floor 6 Ramillies Street London W1F 7TY
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-11AR0109/03/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0109/03/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM
2012-04-02AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27AR0109/03/12 FULL LIST
2012-01-10RES15CHANGE OF NAME 10/01/2012
2012-01-10CERTNMCOMPANY NAME CHANGED FUN AND TRUSTED LIMITED CERTIFICATE ISSUED ON 10/01/12
2011-10-20AP01DIRECTOR APPOINTED MR SIMON PETER DOUGLAS FRANK PIZEY
2011-10-20SH0107/10/11 STATEMENT OF CAPITAL GBP 3
2011-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to DONE AND DUSTED PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DONE AND DUSTED PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2012-03-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONE AND DUSTED PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DONE AND DUSTED PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONE AND DUSTED PRODUCTIONS LIMITED
Trademarks
We have not found any records of DONE AND DUSTED PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONE AND DUSTED PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DONE AND DUSTED PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where DONE AND DUSTED PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DONE AND DUSTED PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085284900
2018-09-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONE AND DUSTED PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONE AND DUSTED PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1D 3DT