Done and Dusted Productions Limited

Company Registration Number: 07557621

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Done and Dusted Productions Limited is a Private Company Limited by Shares first registered on 9 March 2011. Its current registered address is in London.

Registered Address

4TH FLOOR
93 NEWMAN STREET
LONDON
W1T 3EZ

There are 10 companies currently registered at this postcode, including this one.

All companies at W1T 3EZ

Registration Data

Company Number

07557621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3258130

Registration Start Date

10 July 2012

Registration Expiry Date

9 July 2018

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,788,625£2,588,844£1,109,825£2,274,598£689,100
of which Cash £3,761,077£1,602,311£477,258£1,766,479£258,249
Total Assets £4,788,625£2,588,844£1,109,825£2,274,598£689,100
Current Liabilities £3,804,889£1,661,448£468,488£1,591,315£687,008
Net Current Assets £983,736£927,396£641,337£683,283£2,092
Total Net Worth £1,048,461£991,247£712,329£685,421£3,386

Previous Names

  • FUN AND TRUSTED LIMITED, active until 10 January 2012

Company Officers

  • HAMILTON, Mark Gordon Neil Hamish

    Director

    Appointed on 9 March 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    3
    Teignmouth Road
    London
    NW2 4HR
    United Kingdom

  • PIZEY, Simon Peter

    Director

    Appointed on 7 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    4th Floor
    93 Newman Street
    London
    W1T 3EZ
    United Kingdom

  • STEWART, Ian Duncan

    Director

    Appointed on 9 March 2011

    Nationality: New Zealander

    Occupation: None

    Month of birth: November 1961

    3
    Teignmouth Road
    London
    NW2 4HR
    United Kingdom

This information was most recently updated 13/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RDI95. Transaction: MzE3NTA3NTQxMmFkaXF6a2N4.

  2. 17 February 2017 Registration of charge , created on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Mortgage. Type: MR01. Barcode: A60H8XY1. Transaction: MzE2OTYwNTEzNWFkaXF6a2N4.

  3. 16 February 2017 Sub-division of shares on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Capital. Type: SH02. Barcode: A5ZH3SA3. Transaction: MzE2ODQ3Mjc5MGFkaXF6a2N4.

  4. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C7K8. Transaction: MzE1ODQ2NTc2OWFkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X56XPL7K. Transaction: MzE0ODQ5NTg3MWFkaXF6a2N4.

  6. 21 January 2016 Director's details changed for Mr Simon Peter Pizey on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4YZZBZ5. Transaction: MzE0MDA5MDQ0MGFkaXF6a2N4.

  7. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNN1VL. Transaction: MzEzMjI0MDAwNmFkaXF6a2N4.

  8. 19 August 2015 Director's details changed for Mr Ian Duncan Stewart on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4E4XFZN. Transaction: MzEyOTIzOTM4MWFkaXF6a2N4.

  9. 26 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ADMD2X. Transaction: MzEyNTk0Mzc0MGFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44AP0VM. Transaction: MzEyMDIzNzMxNGFkaXF6a2N4.

  11. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F9UDD4. Transaction: MzEwNjU3MTQxMGFkaXF6a2N4.

  12. 4 August 2014 Registered office address changed from 3Rd Floor 6 Ramillies Street London W1F 7TY to 4Th Floor 93 Newman Street London W1T 3EZ on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJU00Y. Transaction: MzEwNDk1NDg1MGFkaXF6a2N4.

  13. 11 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5J83. Transaction: MzA5NjA2OTIyNWFkaXF6a2N4.

  14. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2G950OQ. Transaction: MzA4NDkxODU1MmFkaXF6a2N4.

  15. 12 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XFNIB. Transaction: MzA3NDI4NTkwOWFkaXF6a2N4.

  16. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DLX7. Transaction: MzA2NDg3MzQ5OGFkaXF6a2N4.

  17. 23 April 2012 Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FXSLS. Transaction: MzA1NjI3MjE0OWFkaXF6a2N4.

  18. 2 April 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X160H2JV. Transaction: MzA1NTE4NjA2MmFkaXF6a2N4.

  19. 28 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15NUWSH. Transaction: MzA1NTI0OTI3MGFkaXF6a2N4.

  20. 27 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICEVV. Transaction: MzA1NDc1MzA3MmFkaXF6a2N4.

  21. 10 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X109WD29. Transaction: MzA1MDUwNTIwOWFkaXF6a2N4.

  22. 20 October 2011 Statement of capital following an allotment of shares on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Capital. Type: SH01. Barcode: X3AMUYJ7. Transaction: MzA0NTgwMDgwMmFkaXF6a2N4.

  23. 20 October 2011 Appointment of Mr Simon Peter Douglas Frank Pizey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AMTYJ6. Transaction: MzA0NTgwMDc5MWFkaXF6a2N4.

  24. 9 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ9CUSAD. Transaction: MzAzMzUyNjQyOWFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


nuchem limitedemd law llpfrere hall capital managementpeacocks market draytonsolutia uk ltd newport gwentmourne chiropractic clinicage uk castlefordharbour centre plymouthrobert nowinskijohn lake shellfishcastel underwriting agenciesdoorworld glasgowricky's chinesetco servicescitizen advice bureau leicesterfoxhunters garagehayes and storrroland hartley-urquhartgrafton house bbcneedham market mortgage centreerugsdirectj&h internationalmulcair civil engineeringstewart mein optical expresshawley brothersalexara ltdchesterton engineeringdsg quantity surveyorsirish road motors campsietotal wind llandudnocitizen advice bureau southalledr limitedradim peskocitizen advice bureau southalldsp construction managementabigail wright designsboztechcountywide property inspectionssynthonixapex self storage manchestersandys modelsdsp construction managementlunesdale foxhoundsandrew feldstein net worthgreaves sports ltdhughes network systems ltdsta travel international limitedsouthall charles houseeurotech mansfielddavis metal recyclinggolu designerroland hartley-urquhartultralife healthcareretailmenot limitedbodiam builderschillies chapelhallthomas merrifield didcotred hen swindonmagnesium oxide board corporationabibiman radiowa15 8udoxford renewable fuel ltdpotsworth and companyc5 capital managementsweecoclaire sturgesssir frank williams net worthraymond mercerskylight editorialkautex unipartcitizens advice bureau barnstapleafi group ltdskylink courier