DONE AND DUSTED X LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-09 with updates

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08/10/248 October 2024 Cessation of Done and Dusted Productions Limited as a person with significant control on 2024-10-01

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08/10/248 October 2024 Appointment of Steven Scott Michaels as a director on 2024-10-01

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08/10/248 October 2024 Appointment of Merrill Mladineo as a director on 2024-10-01

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08/10/248 October 2024 Appointment of Rebecca Sanhueza as a director on 2024-10-01

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08/10/248 October 2024 Termination of appointment of Adrian Edmund Pettett as a secretary on 2024-10-01

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08/10/248 October 2024 Termination of appointment of Ian Duncan Stewart as a director on 2024-10-01

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08/10/248 October 2024 Notification of Endeavor Group Holdings, Inc. as a person with significant control on 2024-10-01

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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13/08/2413 August 2024 Termination of appointment of Mark Gordon Neil Hamish Hamilton as a director on 2024-07-29

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17/07/2417 July 2024 Confirmation statement made on 2024-07-09 with no updates

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25/06/2425 June 2024 Director's details changed for Mr Simon Peter Pizey on 2024-06-24

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24/06/2424 June 2024 Change of details for Done and Dusted Productions Limited as a person with significant control on 2024-06-24

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22/05/2422 May 2024 Registered office address changed from 4th Floor 93 Newman Street London W1T 3EZ United Kingdom to 55 Greek Street London W1D 3DT on 2024-05-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Accounts for a small company made up to 2021-12-31

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17/12/2117 December 2021 Accounts for a small company made up to 2020-12-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-09 with no updates

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22/07/2122 July 2021 Previous accounting period shortened from 2021-07-31 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN STEWART / 30/08/2019

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10/07/1910 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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