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All Information about:
Name

Done and Dusted Productions Limited
Address
4th Floor
93 Newman Street
London
W1T 3EZ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 55 Greek Street
London
W1D 3DT
Company No. 07557621 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • FUN and Trusted Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Endeavor Group Holdings, Inc. Status: Active Notified: 01/10/2024 Companies House Number: 07135118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hamilton, Mark Gordon Neil Hamish Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pizey, Simon Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stewart, Gae Violet Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Date of Birth: 12/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stewart, Ian Duncan Status: Ceased Notified: 03/04/2024 Ceased: 01/10/2024 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Michaels, Steven Scott London, England Status: Active Notified: 01/10/2024 Occupation: Television Executive/ceo Role: Director Country of Residence: United States Nationality: American
    Mladineo, Merrill London, England Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Pizey, Simon Peter London, England Status: Active Notified: 07/10/2011 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Dorcas London, England Status: Ceased Notified: 01/04/2022 Ceased: 01/10/2024 Role: Secretary
    Hamilton, Mark Gordon Neil Hamish London, England Status: Ceased Notified: 09/03/2011 Ceased: 01/10/2024 Date of Birth: 04/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Ian Duncan London, England Status: Ceased Notified: 09/03/2011 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: None Role: Director Country of Residence: United States Nationality: New Zealander

    Companies Controlled by This Company (7)

    gb-flag A D+D LTD Status: Active Notified: 17/02/2017 Companies House Number: 10134318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Birmingham Ceremonies Limited Status: Active Notified: 15/11/2020 Companies House Number: 13019853 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Progress Productions London LTD Status: Active Notified: 06/04/2016 Companies House Number: 08293958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Done and Dusted DJ Limited Status: Ceased Notified: 17/10/2017 Ceased: 01/10/2024 Companies House Number: 09748137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Done and Dusted Limited Status: Ceased Notified: 14/10/2019 Ceased: 01/10/2024 Companies House Number: 12260403 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
    •
    gb-flag Done and Dusted UAE Limited Status: Ceased Notified: 02/07/2018 Ceased: 01/10/2024 Companies House Number: 11443072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Done and Dusted X Limited Status: Ceased Notified: 10/07/2019 Ceased: 01/10/2024 Companies House Number: 12096503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •