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Name

Done and Dusted X Limited

Address
93 Newman Street
London
W1T 3EZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 February 2020
Company Register Address 55 Greek Street
London
W1D 3DT
Company No. 12096503 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Done and Dusted 2.0 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Endeavor Group Holdings, Inc. Status: Active Notified: 01/10/2024 Companies House Number: 07135118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Done And Dusted Productions Limited Status: Ceased Notified: 10/07/2019 Ceased: 01/10/2024 Companies House Number: 07557621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Michaels, Steven Scott London, England Status: Active Notified: 01/10/2024 Occupation: Television Executive/ceo Role: Director Country of Residence: United States Nationality: American
    Mladineo, Merrill London, England Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Pettett, Adrian Edmund London, England Status: Active Notified: 10/07/2019 Date of Birth: 10/1967 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Pizey, Simon Peter London, England Status: Active Notified: 10/07/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanhueza, Rebecca London, England Status: Active Notified: 01/10/2024 Occupation: Executive/jd Role: Director Country of Residence: United States Nationality: American
    Hamilton, Mark Gordon Neil Hamish London, England Status: Ceased Notified: 10/07/2019 Ceased: 29/07/2024 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pettett, Adrian Edmund London, England Status: Ceased Notified: 10/07/2019 Ceased: 01/10/2024 Role: Secretary
    Stewart, Ian Duncan London, England Status: Ceased Notified: 10/07/2019 Ceased: 01/10/2024 Date of Birth: 01/1961 Occupation: Producer Role: Director Country of Residence: United States Nationality: New Zealander

    Companies Controlled by This Company (1)

    gb-flag GB Fame Factory Holdings Limited Status: Ceased Notified: 05/02/2024 Ceased: 01/10/2024 Companies House Number: 13607693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors