DONE AND DUSTED PRODUCTIONS LIMITED
4TH FLOOR, 93 NEWMAN STREET, LONDON W1T 3EZ- Active
- Private Limited Company
- Company No. 07557621
- Last Updated: 01 Mar 2024
Company Profile
DONE AND DUSTED PRODUCTIONS LIMITED was incorporated on Wednesday, March 9, 2011 as a Private Limited Company with registered address in LONDON. DONE AND DUSTED PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 13 years 6 months and 16 days.
| Name | DONE AND DUSTED PRODUCTIONS LIMITED |
|---|---|
| Company number | 07557621 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 93 NEWMAN STREET LONDON W1T 3EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gae Violet Stewart Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Gordon Neil Hamish Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Peter Pizey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DONE AND DUSTED PRODUCTIONS LIMITED | 09 Mar 2011 |
| FUN AND TRUSTED LIMITED | 10 Jan 2012 |