Founded in 2016, A D + D, classified under reg no. 10134318 is an active company. Currently registered at Done + Dusted W1T 3EZ, 93 Newman Street the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
Currently there are 2 directors in the the company, namely Philip T. and Simon P.. In addition one secretary - Simon P. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Done + Dusted |
| Office Address2 | 4th Floor |
| Town | 93 Newman Street |
| Post code | W1T 3EZ |
| Country of origin | United Kingdom |
| Registration Number | 10134318 |
| Date of Incorporation | Tue, 19th Apr 2016 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (227 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 19 April 2016
Position: Director
Appointed: 19 April 2016
Position: Secretary
Appointed: 19 April 2016
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Done and Dusted Productions Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Attention Seekers Productions Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Done And Dusted Productions Limited
4th Floor 93 Newman Street, London, W1T 3EZ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07557621 |
| Notified on | 17 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Attention Seekers Productions Limited
Aston House Cornwall Avenue, London, N3 1LF, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07675879 |
| Notified on | 17 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 20 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 19 710 | ||||||
| Current Assets | 20 | 1 035 281 | 20 | ||||
| Debtors | 20 | 1 015 571 | 20 | 20 | 20 | 20 | |
| Other Debtors | 20 | 230 272 | 20 | 20 | |||
| Cash Bank In Hand | 20 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 20 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 207 251 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 1 035 261 | ||||||
| Net Current Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 20 | |
| Number Shares Issued Fully Paid | 20 | 20 | 20 | ||||
| Other Creditors | 540 249 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Trade Creditors Trade Payables | 287 761 | ||||||
| Trade Debtors Trade Receivables | 785 299 | ||||||
| Number Shares Allotted | 20 | ||||||
| Share Capital Allotted Called Up Paid | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 23rd, December 2023 |
gazette | Free Download (1 page) |
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