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DONE AND DUSTED PRODUCTIONS LIMITED

Company number 07557621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 TM01 Termination of appointment of Mark Gordon Neil Hamish Hamilton as a director on 1 October 2024
08 Oct 2024 PSC02 Notification of Endeavor Group Holdings, Inc. as a person with significant control on 1 October 2024
08 Oct 2024 PSC07 Cessation of Ian Duncan Stewart as a person with significant control on 1 October 2024
08 Oct 2024 PSC07 Cessation of Mark Gordon Neil Hamish Hamilton as a person with significant control on 1 October 2024
08 Oct 2024 PSC07 Cessation of Simon Peter Pizey as a person with significant control on 1 October 2024
08 Oct 2024 AP01 Appointment of Merrill Mladineo as a director on 1 October 2024
08 Oct 2024 TM01 Termination of appointment of Ian Duncan Stewart as a director on 1 October 2024
08 Oct 2024 AP01 Appointment of Steven Scott Michaels as a director on 1 October 2024
08 Oct 2024 TM02 Termination of appointment of Dorcas Gordon as a secretary on 1 October 2024
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
25 Jun 2024 CH01 Director's details changed for Mr Simon Peter Pizey on 24 June 2024
25 Jun 2024 PSC04 Change of details for Mr Simon Peter Pizey as a person with significant control on 24 June 2024
24 Jun 2024 AD01 Registered office address changed from 4th Floor 93 Newman Street London W1T 3EZ to 55 Greek Street London W1D 3DT on 24 June 2024
24 Apr 2024 PSC07 Cessation of Gae Violet Stewart as a person with significant control on 3 April 2024
24 Apr 2024 PSC01 Notification of Ian Duncan Stewart as a person with significant control on 3 April 2024
18 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
18 Mar 2024 MR01 Registration of charge 075576210005, created on 15 March 2024
21 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
10 Aug 2023 MR01 Registration of charge 075576210003, created on 7 August 2023
10 Aug 2023 MR01 Registration of charge 075576210004, created on 7 August 2023
27 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
24 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
07 Apr 2022 AP03 Appointment of Miss Dorcas Gordon as a secretary on 1 April 2022
29 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
17 Dec 2021 AA Group of companies' accounts made up to 31 December 2020