Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DONE AND DUSTED PRODUCTIONS LIMITED

Company number 07557621

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
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
12 May 2021 SH03 Purchase of own shares.
07 May 2021 CS01 Confirmation statement made on 9 March 2021 with updates
27 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 MA Memorandum and Articles of Association
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 8 April 2021
  • GBP 3.03
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 3.06
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 12/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 SH02 Sub-division of shares on 12 January 2021
14 Jan 2021 SH10 Particulars of variation of rights attached to shares
14 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 3.06
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 3.03