DONE AND DUSTED GROUP LIMITED
Company Number 05635539
Status
Dissolved
Incorporated
November 24, 2005
Entity Type
Ltd
Registered Office
9th Floor, Winchester House
London
NW1 5RA
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DONE AND DUSTED GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05635539, this organization has been active since November 2005. Primarily in the 82990 sector, the business maintains its official headquarters at 9th Floor, Winchester House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 9, 2018
Gazette
Oct 24, 2017
Dissolution
Oct 11, 2017
Mortgage
Sep 7, 2017
Mortgage
Sep 7, 2017
Mortgage
Sep 7, 2017
Confirmation Statement
Jan 24, 2017
Accounts
Oct 3, 2016
Officers
May 24, 2016
Address
May 11, 2016
Annual Return
Jan 25, 2016
Accounts
Sep 23, 2015
Annual Return
Feb 4, 2015
Accounts
Sep 16, 2014
Annual Return
Jan 23, 2014
Officers
Jan 23, 2014
Accounts
Aug 19, 2013
Miscellaneous
Mar 21, 2013
Annual Return
Jan 22, 2013
Annual Return
Jan 22, 2013
Officers
Jan 21, 2013
Address
Dec 7, 2012
Officers
Dec 6, 2012
Officers
Dec 6, 2012
Officers
Dec 6, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Dcd Media Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
corporate director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
Connected Companies
13245400
ITSARM PLC
CRAVEN, David Charles Mcnae is a director
12842417
SAFFRON INVOICE FINANCE LIMITED
CRAVEN, David Charles Mcnae is a director
12748548
MY MOOLAH LTD
CRAVEN, David Charles Mcnae is a director
11973980
ACEMORE FINANCE LIMITED
CRAVEN, David Charles Mcnae is a director
11973864
CRAVEN CONVERGENCE LIMITED
CRAVEN, David Charles Mcnae is a director
SC433948
MAYFAIR CAPITAL INVESTMENTS UK LIMITED
CRAVEN, David Charles Mcnae is a director
10158113
ASIAN RACING MEDIA LIMITED
CRAVEN, David Charles Mcnae is a director
09515566
INTERNATIONAL TURF CLUB LIMITED
CRAVEN, David Charles Mcnae is a director
02174228
DCD PRODUCTIONS (UK) LIMITED
CRAVEN, David Charles Mcnae is a director
03572526
DCD PUBLISHING LIMITED
CRAVEN, David Charles Mcnae is a director
04213764
PIE SHOP PRODUCTIONS LTD
CRAVEN, David Charles Mcnae is a director
04459861
BOX FILM DISTRIBUTION LIMITED
CRAVEN, David Charles Mcnae is a director
02616571
PROSPECT CYMRU/WALES LIMITED
CRAVEN, David Charles Mcnae is a director
07930571
SEQUENCE POST LIMITED
CRAVEN, David Charles Mcnae is a director
03393610
DCD MEDIA LIMITED
CRAVEN, David Charles Mcnae is a director
07639336
SPORTINGWINS LIMITED
CRAVEN, David Charles Mcnae is a director
05849833
AMALGAMATED RACING LIMITED
CRAVEN, David Charles Mcnae is a director
01371282
DATAWEST COMPUTER SERVICES LIMITED
CRAVEN, David Charles Mcnae is a director
02697762
TIMEWEAVE GAMING LIMITED
CRAVEN, David Charles Mcnae is a director
01662440
TIMEWEAVE WASHOSP LIMITED
CRAVEN, David Charles Mcnae is a director
02723711
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
CRAVEN, David Charles Mcnae is a director
00983571
MICROSKILL (SERVICES) LIMITED
CRAVEN, David Charles Mcnae is a director
04018756
TIMEWEAVE RETAIL LIMITED
CRAVEN, David Charles Mcnae is a director
03019029
TELECTRONICS SYSTEMS LIMITED
CRAVEN, David Charles Mcnae is a director
00957155
TIMEWEAVE LIMITED
CRAVEN, David Charles Mcnae is a director
12403380
GOOD LIFE GLOBAL LIMITED
CRAVEN, David Charles Mcnae is a director
02477508
N.B.D. HOLDINGS LIMITED
CRAVEN, David Charles Mcnae is a director
12527667
SAFFRON FINANCIAL LIMITED
CRAVEN, David Charles Mcnae is a director
13157556
ALLWYN ENTERTAINMENT LTD
CRAVEN, David Charles Mcnae is a director
03811511
BREATHTAKING LIMITED
CRAVEN, David Charles Mcnae is a director
02696049
DCD RIGHTS LIMITED
CRAVEN, David Charles Mcnae is a director
03087069
SEPTEMBER SONGS LIMITED
CRAVEN, David Charles Mcnae is a director
01965996
SEPTEMBER FILMS LIMITED
CRAVEN, David Charles Mcnae is a director
03935946
DCD DRAMA LIMITED
CRAVEN, David Charles Mcnae is a director