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DONE AND DUSTED PRODUCTIONS LIMITED

Active
07557621·incorporated 2011-03-09

DONE AND DUSTED PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 9 March 2011 at Companies House (number 07557621; OpenRegistry canonical ID GB-07557621-done-and-dusted-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-09
Registered Address
55 GREEK STREET, LONDON, W1D 3DT, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-03-09. Next confirmation statement due 2026-03-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DONE AND DUSTED PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Endeavor Group Holdings, Inc. (United States reg. 7135118). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Ian Duncan Stewart born 1961 resident in United States, New Zealander national. Notified 2024-04-03. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Gordon Neil Hamish Hamilton born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Peter Pizey born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gae Violet Stewart born 1937 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DONE AND DUSTED PRODUCTIONS LIMITED has previously traded as:

  • FUN AND TRUSTED LIMITED (until 2012-01-10)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

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