Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
PSC02 |
Notification of Endeavor Group Holdings, Inc. as a person with significant control on 1 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Done and Dusted Productions Limited as a person with significant control on 1 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Ian Duncan Stewart as a director on 1 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Merrill Mladineo as a director on 1 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Steven Scott Michaels as a director on 1 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Dorcas Ann Gordon as a secretary on 1 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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25 Jun 2024 |
PSC05 |
Change of details for Done and Dusted Productions Limited as a person with significant control on 24 June 2024
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22 May 2024 |
AD01 |
Registered office address changed from 4th Floor 93 Newman Street London W1T 3EZ England to 55 Greek Street London W1D 3DT on 22 May 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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06 Apr 2022 |
AP03 |
Appointment of Miss Dorcas Ann Gordon as a secretary on 1 April 2022
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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22 Apr 2020 |
CH01 |
Director's details changed for Mr Ian Duncan Stewart on 4 March 2020
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19 Dec 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Duncan Stewart on 30 August 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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09 Jul 2019 |
PSC05 |
Change of details for Done and Dusted Productions Limited as a person with significant control on 2 July 2018
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Ian Duncan Stewart on 1 July 2019
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