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DONE AND DUSTED PRODUCTIONS LIMITED

Company number 07557621

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Company Results (links open in a new window)
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)
03 Sep 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Sep 2026 PSC07 Cessation of Endeavor Group Holdings, Inc. as a person with significant control on 19 August 2026
View PDF Cessation of Endeavor Group Holdings, Inc. as a person with significant control on 19 August 2026 - link opens in a new window - 1 page (1 page)
19 Aug 2026 TM01 Termination of appointment of Merrill Mladineo as a director on 20 July 2026
View PDF Termination of appointment of Merrill Mladineo as a director on 20 July 2026 - link opens in a new window - 1 page (1 page)
31 Jul 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 42 pages (42 pages)
02 Jun 2026 CS01 Confirmation statement made on 9 March 2026 with no updates
View PDF Confirmation statement made on 9 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
01 Apr 2025 RP04CS01 Second filing of Confirmation Statement dated 9 March 2025
View PDF Second filing of Confirmation Statement dated 9 March 2025 - link opens in a new window - 4 pages (4 pages)
21 Mar 2025 CS01 Confirmation statement made on 9 March 2025 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/04/2025
View PDF Confirmation statement made on 9 March 2025 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/04/2025
- link opens in a new window - 6 pages (6 pages)
22 Oct 2024 TM01 Termination of appointment of Mark Gordon Neil Hamish Hamilton as a director on 1 October 2024
View PDF Termination of appointment of Mark Gordon Neil Hamish Hamilton as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 PSC02 Notification of Endeavor Group Holdings, Inc. as a person with significant control on 1 October 2024
View PDF Notification of Endeavor Group Holdings, Inc. as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 PSC07 Cessation of Ian Duncan Stewart as a person with significant control on 1 October 2024
View PDF Cessation of Ian Duncan Stewart as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 PSC07 Cessation of Mark Gordon Neil Hamish Hamilton as a person with significant control on 1 October 2024
View PDF Cessation of Mark Gordon Neil Hamish Hamilton as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 PSC07 Cessation of Simon Peter Pizey as a person with significant control on 1 October 2024
View PDF Cessation of Simon Peter Pizey as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AP01 Appointment of Merrill Mladineo as a director on 1 October 2024
View PDF Appointment of Merrill Mladineo as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 TM01 Termination of appointment of Ian Duncan Stewart as a director on 1 October 2024
View PDF Termination of appointment of Ian Duncan Stewart as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AP01 Appointment of Steven Scott Michaels as a director on 1 October 2024
View PDF Appointment of Steven Scott Michaels as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 TM02 Termination of appointment of Dorcas Gordon as a secretary on 1 October 2024
View PDF Termination of appointment of Dorcas Gordon as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
25 Jun 2024 CH01 Director's details changed for Mr Simon Peter Pizey on 24 June 2024
View PDF Director's details changed for Mr Simon Peter Pizey on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024 PSC04 Change of details for Mr Simon Peter Pizey as a person with significant control on 24 June 2024
View PDF Change of details for Mr Simon Peter Pizey as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
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
View PDF Registered office address changed from 4th Floor 93 Newman Street London W1T 3EZ to 55 Greek Street London W1D 3DT on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024 PSC07 Cessation of Gae Violet Stewart as a person with significant control on 3 April 2024
View PDF Cessation of Gae Violet Stewart as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024 PSC01 Notification of Ian Duncan Stewart as a person with significant control on 3 April 2024
View PDF Notification of Ian Duncan Stewart as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024 MR01 Registration of charge 075576210005, created on 15 March 2024
View PDF Registration of charge 075576210005, created on 15 March 2024 - link opens in a new window - 8 pages (8 pages)