The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pizey, Simon Peter
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Michaels, Steven Scott
    Television Executive/Ceo born in February 1970
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mladineo, Merrill
    Finance Director born in December 1967
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (13 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Stewart, Ian Duncan
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Ian Duncan Stewart
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2024-04-03 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Simon Peter Pizey
    Born in April 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hamilton, Mark Gordon Neil Hamish
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2011-03-09 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Mark Gordon Neil Hamish Hamilton
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gordon, Dorcas
    Individual
    Officer
    2022-04-01 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 5
    Gae Violet Stewart
    Born in December 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DONE AND DUSTED PRODUCTIONS LIMITED

Previous name
FUN AND TRUSTED LIMITED - 2012-01-10
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
21,142 GBP2023-12-31
56,861 GBP2022-12-31
Fixed Assets - Investments
62,479 GBP2023-12-31
62,480 GBP2022-12-31
Fixed Assets
83,621 GBP2023-12-31
119,341 GBP2022-12-31
Debtors
11,059,088 GBP2023-12-31
3,636,414 GBP2022-12-31
Cash at bank and in hand
14,501,348 GBP2023-12-31
10,169,233 GBP2022-12-31
Current Assets
25,560,436 GBP2023-12-31
13,805,647 GBP2022-12-31
Net Current Assets/Liabilities
12,226,503 GBP2023-12-31
7,820,430 GBP2022-12-31
Total Assets Less Current Liabilities
12,310,124 GBP2023-12-31
7,939,771 GBP2022-12-31
Net Assets/Liabilities
12,203,144 GBP2023-12-31
7,832,791 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
12,203,141 GBP2023-12-31
7,832,788 GBP2022-12-31
5,791,944 GBP2021-12-31
Equity
12,203,144 GBP2023-12-31
7,832,791 GBP2022-12-31
Profit/Loss
6,330,790 GBP2023-01-01 ~ 2023-12-31
2,776,836 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
1,100,640 GBP2023-01-01 ~ 2023-12-31
990,287 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,500 GBP2023-01-01 ~ 2023-12-31
16,527 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,260,556 GBP2023-01-01 ~ 2023-12-31
1,145,273 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
106,980 GBP2023-12-31
106,980 GBP2022-12-31
Furniture and fittings
26,352 GBP2023-12-31
26,352 GBP2022-12-31
Computers
33,733 GBP2023-12-31
32,588 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
167,065 GBP2023-12-31
165,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
96,493 GBP2023-12-31
75,520 GBP2022-12-31
Furniture and fittings
19,519 GBP2023-12-31
7,806 GBP2022-12-31
Computers
29,911 GBP2023-12-31
25,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,923 GBP2023-12-31
109,059 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,973 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
11,713 GBP2023-01-01 ~ 2023-12-31
Computers
4,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,487 GBP2023-12-31
31,460 GBP2022-12-31
Furniture and fittings
6,833 GBP2023-12-31
18,546 GBP2022-12-31
Computers
3,822 GBP2023-12-31
6,855 GBP2022-12-31
Investments in Subsidiaries
2,479 GBP2023-12-31
2,479 GBP2022-12-31
Amounts invested in assets
62,479 GBP2023-12-31
62,480 GBP2022-12-31
Trade Debtors/Trade Receivables
3,681,707 GBP2023-12-31
371,637 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,120,250 GBP2023-12-31
352,766 GBP2022-12-31
Prepayments/Accrued Income
Current
1,090,496 GBP2023-12-31
108,011 GBP2022-12-31
Corporation Tax Payable
Current
1,703,027 GBP2023-12-31
464,324 GBP2022-12-31
Other Creditors
Current
1,661 GBP2023-12-31
7,369 GBP2022-12-31
Related profiles found in government register
  • DONE AND DUSTED PRODUCTIONS LIMITED
    Info
    FUN AND TRUSTED LIMITED - 2012-01-10
    Registered number 07557621
    55 Greek Street, London W1D 3DT
    Private Limited Company incorporated on 2011-03-09 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • DONE AND DUSTED PRODUCTIONS LIMITED
    S
    Registered number 07557621
    4th Floor, 93 Newman Street, London, England, W1T 3EZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • DONE AND DUSTED PRODUCTIONS LIMITED
    S
    Registered number 07557621
    4th Floor, 93 Newman Street, London, United Kingdom, W1T 3EZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Done + Dusted, 4th Floor, 93 Newman Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 6 Coomber Way, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -530,213 GBP2021-12-31
    Person with significant control
    2020-11-15 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    55 Greek Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-10-17 ~ 2024-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    55 Greek Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-10-14 ~ 2024-10-01
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    55 Greek Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    678,225 GBP2023-12-31
    Person with significant control
    2018-07-02 ~ 2019-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2018-07-02 ~ 2024-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    DONE AND DUSTED 2.0 LIMITED - 2019-10-28
    55 Greek Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -415,393 GBP2023-12-31
    Person with significant control
    2019-07-10 ~ 2024-10-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PROGRESS PRODUCTIONS LONDON LTD - 2019-09-21
    6th Floor Charlotte Building, 17 Gresse Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,029,438 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-16
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.