Company Information for

DONE AND DUSTED GROUP LIMITED

9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA,

Company Registration Number

05635539

Private Limited Company

Dissolved

About Done And Dusted Group Ltd

DONE AND DUSTED GROUP LIMITED was founded on 2005-11-24 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Company Name
DONE AND DUSTED GROUP LIMITED
Legal Registered Office
259 - 269 OLD MARYLEBONE ROAD
LONDON
ENGLAND
NW1 5RA
Other companies in W6

Filing Information

Company Number05635539
Date formed2005-11-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-01-09
Type of accountsFULL
Last Datalog update:
2018-01-14 18:15:23
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-09

Officer Role Occupation Date Appointed Country
David Charles Mcnae Craven Director DIRECTOR 2012-11-29 ENGLAND
Dcd Media Plc Director 2011-07-28

Previous Directors

Officer Role Date AppointedDate Resigned
John Michael Sadler Company Secretary 2012-11-29 2014-01-23
John Michael Bottomley Company Secretary 2006-02-21 2012-11-29
David Ian Stewart Green Director 2008-06-04 2012-11-29
Simon Peter Pizey Director 2005-11-24 2012-01-01
John Joseph Mcintosh Director 2009-05-01 2011-07-28
David Keith Elstein Director 2008-02-19 2010-10-12
Ian Duncan Stewart Director 2005-11-24 2010-02-28
Michael William Barton Director 2006-02-23 2008-11-21
Christopher John Hunt Director 2006-02-21 2008-11-21
Carlton Registrars Limited Company Secretary 2005-11-24 2006-02-21

Related Directorships for David Charles Mcnae Craven

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Mcnae Craven MAYFAIR CAPITAL INVESTMENTS UK LIMITEDDirector 2017-06-05 CURRENT 2012-10-03 Active
David Charles Mcnae Craven ASIAN RACING MEDIA LIMITEDDirector 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
David Charles Mcnae Craven ULTIMATE FINANCE HOLDINGS LIMITEDDirector 2015-07-28 CURRENT 2005-04-18 Liquidation
David Charles Mcnae Craven INTERNATIONAL TURF CLUB LIMITEDDirector 2015-05-19 CURRENT 2015-03-28 Active
David Charles Mcnae Craven BENTLEY PARK (UK) LIMITEDDirector 2015-05-11 CURRENT 2015-03-28 Active
David Charles Mcnae Craven RIZE PUBLISHING LIMITEDDirector 2013-11-13 CURRENT 2012-07-31 Active
David Charles Mcnae Craven RIZE INTERNATIONAL LIMITEDDirector 2013-11-13 CURRENT 2012-07-30 Active - Proposal to Strike off
David Charles Mcnae Craven N.B.D. PICTURES LIMITEDDirector 2012-11-29 CURRENT 1984-03-07 Active
David Charles Mcnae Craven DCD PRODUCTIONS (UK) LIMITEDDirector 2012-11-29 CURRENT 1987-10-06 Dissolved 2018-01-09
David Charles Mcnae Craven PROSPECT CYMRU/WALES LIMITEDDirector 2012-11-29 CURRENT 1991-06-03 Dissolved 2018-01-09
David Charles Mcnae Craven DCD PUBLISHING LIMITEDDirector 2012-11-29 CURRENT 1998-05-29 Dissolved 2018-01-09
David Charles Mcnae Craven PIE SHOP PRODUCTIONS LTDDirector 2012-11-29 CURRENT 2001-05-10 Dissolved 2018-01-09
David Charles Mcnae Craven BOX FILM DISTRIBUTION LIMITEDDirector 2012-11-29 CURRENT 2002-06-12 Dissolved 2018-01-09
David Charles Mcnae Craven SEPTEMBER FILMS LIMITEDDirector 2012-11-29 CURRENT 1985-11-27 Active
David Charles Mcnae Craven DCD RIGHTS LIMITEDDirector 2012-11-29 CURRENT 1992-03-11 Active
David Charles Mcnae Craven BREATHTAKING LIMITEDDirector 2012-11-29 CURRENT 1999-07-22 Active
David Charles Mcnae Craven DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITEDDirector 2012-11-29 CURRENT 1999-09-24 Active
David Charles Mcnae Craven DCD DRAMA LIMITEDDirector 2012-11-29 CURRENT 2000-02-29 Active
David Charles Mcnae Craven BOX TV LIMITEDDirector 2012-11-29 CURRENT 2000-07-26 Active
David Charles Mcnae Craven BOX TV (IN PRODUCTION) LIMITEDDirector 2012-11-29 CURRENT 2004-01-08 Active
David Charles Mcnae Craven SEPTEMBER SONGS LIMITEDDirector 2012-11-29 CURRENT 1995-08-03 Active
David Charles Mcnae Craven RIZE TELEVISION LIMITEDDirector 2012-11-29 CURRENT 2011-01-13 Active
David Charles Mcnae Craven SEQUENCE POST LIMITEDDirector 2012-11-29 CURRENT 2012-01-31 Liquidation
David Charles Mcnae Craven BOX TV (PRODCO) LIMITEDDirector 2012-11-29 CURRENT 2002-01-18 Active
David Charles Mcnae Craven BOX FILM (BOUDICCA) LIMITEDDirector 2012-11-29 CURRENT 2002-02-25 Active
David Charles Mcnae Craven PROSPECT PICTURES LIMITEDDirector 2012-11-29 CURRENT 2012-02-10 Active
David Charles Mcnae Craven N.B.D. HOLDINGS LIMITEDDirector 2012-11-29 CURRENT 1990-03-06 Active
David Charles Mcnae Craven BOX FILM LIMITEDDirector 2012-11-29 CURRENT 2001-01-09 Active
David Charles Mcnae Craven BOX TV (DICE) LIMITEDDirector 2012-11-29 CURRENT 2001-02-16 Active
David Charles Mcnae Craven BOX TV (S&L) LIMITEDDirector 2012-11-29 CURRENT 2001-08-31 Active
David Charles Mcnae Craven BOX TV (PRODUCTION) LTDDirector 2012-11-29 CURRENT 2002-01-17 Active
David Charles Mcnae Craven DCD MEDIA LIMITEDDirector 2012-07-04 CURRENT 1997-06-27 Liquidation
David Charles Mcnae Craven SPORTINGWINS LIMITEDDirector 2011-07-13 CURRENT 2011-05-18 Liquidation
David Charles Mcnae Craven AMALGAMATED RACING LIMITEDDirector 2011-04-27 CURRENT 2006-06-19 Liquidation
David Charles Mcnae Craven DATAWEST COMPUTER SERVICES LIMITEDDirector 2011-04-18 CURRENT 1978-05-31 Active - Proposal to Strike off
David Charles Mcnae Craven TELECTRONICS SYSTEMS LIMITEDDirector 2011-04-18 CURRENT 1995-02-07 Active
David Charles Mcnae Craven TIMEWEAVE RETAIL LIMITEDDirector 2011-04-18 CURRENT 2000-06-21 Active
David Charles Mcnae Craven TIMEWEAVE GAMING LIMITEDDirector 2011-04-18 CURRENT 1992-03-17 Liquidation
David Charles Mcnae Craven TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITEDDirector 2011-04-18 CURRENT 1992-06-16 Active
David Charles Mcnae Craven MICROSKILL (SERVICES) LIMITEDDirector 2011-04-18 CURRENT 1970-07-02 Active
David Charles Mcnae Craven TIMEWEAVE WASHOSP LIMITEDDirector 2011-04-18 CURRENT 1982-09-07 Active - Proposal to Strike off
David Charles Mcnae Craven TIMEWEAVE LIMITEDDirector 2011-04-08 CURRENT 1969-06-27 Active