Productionquest Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Firmani, David Vincent · Director appointed 2024-09-06
• Moore, Steven · Director appointed 2022-09-06
• Baldini, Valentina · Director appointed 2022-09-06
• Dunlop, Lorraine Amanda · Secretary appointed 2016-08-11
• Mcleish, Blair Alexander · Director appointed 2018-06-12 resigned 2024-07-12
• Makram-Ebeid, Alexandre · Director appointed 2019-03-26 resigned 2022-09-06
• Onabolu, Oluwole · Director appointed 2017-02-10 resigned 2019-03-26
• Upton, John Dominic · Director appointed 2016-04-26 resigned 2017-02-10
• Klassen, Jenni Therese · Secretary appointed 2014-07-01 resigned 2016-08-11
• Asquith, Christopher · Director appointed 2008-07-18 resigned 2016-04-26
• Stokes, Paul Bryan · Secretary appointed 2007-04-02 resigned 2014-07-01
• Onabolu, Oluwole · Director appointed 2012-07-17 resigned 2014-04-11
• Mays, Elaine Doris · Director appointed 2008-07-18 resigned 2012-07-17
• Macindoe, Stewart Mackay · Director appointed 2006-05-01 resigned 2011-06-02
• Rasmuson, Michael Allan · Director appointed 2006-05-01 resigned 2008-07-18
• Lichte, Rudiger · Director appointed 2003-04-01 resigned 2008-07-18
• Sheils, Dominic Ciaran · Secretary appointed 2005-11-29 resigned 2007-04-02
• Gordon, Glenn · Director appointed 2004-11-02 resigned 2006-05-01
• Martindale, Michael John · Director appointed 2003-10-31 resigned 2005-11-14
• Ainger, Colin Peter · Director appointed 2003-03-25 resigned 2005-11-14
• Dand, Anthony Michael · Secretary appointed 2003-03-25 resigned 2005-11-14
• Berger, Ronald Joseph · Director appointed 2003-06-30 resigned 2004-11-02
• Woolley, Eric Rhys · Director appointed 2003-03-25 resigned 2003-10-31
• Woolley, Peter John · Director appointed 2003-04-01 resigned 2003-06-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-25 resigned 2003-03-25
• Instant Companies Limited · Corporate Nominee Director appointed 2003-03-25 resigned 2003-03-25

People with significant control (1)

• Bh 03 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-21 Director details changed CH01 Officers
• 2026-04-15 Full accounts (paper) AA Accounts
• 2026-04-13 Director details changed CH01 Officers
• 2026-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-22 Director details changed CH01 Officers
• 2024-10-23 Full accounts (paper) AA Accounts
• 2024-09-09 Appointment of director AP01 Officers
• 2024-07-16 Termination director company with name termination date TM01 Officers
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Full accounts (paper) AA Accounts
• 2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-11 Full accounts (paper) AA Accounts
• 2022-09-16 Termination director company with name termination date TM01 Officers
• 2022-09-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.