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
    2018-07-02 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Stewart, Ian Duncan
    Producer born in January 1961
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Gordon, Dorcas Ann
    Individual
    Officer
    2022-04-01 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 3
    FUN AND TRUSTED LIMITED - 2012-01-10
    4th Floor, 93 Newman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,330,790 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-02 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-07-02 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DONE AND DUSTED UAE LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
685,117 GBP2023-12-31
749,198 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,892 GBP2023-12-31
-56,658 GBP2022-12-31
Net Current Assets/Liabilities
678,225 GBP2023-12-31
692,540 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
678,215 GBP2023-12-31
692,530 GBP2022-12-31
Equity
678,225 GBP2023-12-31
692,540 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
405,107 GBP2023-12-31
Current
749,188 GBP2022-12-31
Corporation Tax Payable
Current
1,892 GBP2023-12-31
37,932 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-12-31
18,726 GBP2022-12-31

  • DONE AND DUSTED UAE LIMITED
    Info
    Registered number 11443072
    55 Greek Street, London W1D 3DT
    Private Limited Company incorporated on 2018-07-02 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.