DONE AND DUSTED PRODUCTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Done And Dusted Productions Limited. The company was founded 13 years ago and was given the registration number 07557621. The firm's registered office is in LONDON. You can find them at 4th Floor, 93 Newman Street, London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | DONE AND DUSTED PRODUCTIONS LIMITED |
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| Company Number | : | 07557621 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 2011 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | 4th Floor, 93 Newman Street, London, W1T 3EZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor, 93 Newman Street, London, W1T 3EZ | Secretary | 01 April 2022 | Active |
| 4th Floor, 93 Newman Street, London, W1T 3EZ | Director | 09 March 2011 | Active |
| 4th Floor, 93 Newman Street, London, United Kingdom, W1T 3EZ | Director | 07 October 2011 | Active |
| 4th Floor, 93 Newman Street, London, W1T 3EZ | Director | 09 March 2011 | Active |
People with Significant Control
| Mr Ian Duncan Stewart |
| Notified on | : | 03 April 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | New Zealander |
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| Country of residence | : | England |
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| Address | : | 55, Greek Street, London, England, W1D 3DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Gae Violet Stewart |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1937 |
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| Nationality | : | New Zealander |
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| Country of residence | : | New Zealand |
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| Address | : | 101, Weraroa Road, Levin, New Zealand, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Gordon Neil Hamish Hamilton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 55, Greek Street, London, England, W1D 3DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Peter Pizey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 55, Greek Street, London, England, W1D 3DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)