PRODUCTIONQUEST LIMITED

Overview

Company Name	PRODUCTIONQUEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04710491
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRODUCTIONQUEST LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is PRODUCTIONQUEST LIMITED located?

Registered Office Address	10th Floor, 245 Hammersmith Road W6 8PW London England
Undeliverable Registered Office Address	No

What were the previous names of PRODUCTIONQUEST LIMITED?

Previous Company Names
Company Name	From	Until
QUANTX WELLBORE INSTRUMENTATION LIMITED	Mar 25, 2003	Mar 25, 2003

What are the latest accounts for PRODUCTIONQUEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRODUCTIONQUEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for PRODUCTIONQUEST LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Director's details changed for Mr Steven Moore on Apr 21, 2026	2 pages	CH01

Apr 15, 2026	Full accounts made up to Dec 31, 2024	26 pages	AA

Apr 13, 2026	Director's details changed for Ms Valentina Baldini on Apr 10, 2026	2 pages	CH01

Feb 25, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Mar 28, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Director's details changed for Mr David Vincent Firmani on Nov 21, 2024	2 pages	CH01

Oct 23, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 09, 2024	Appointment of Mr David Vincent Firmani as a director on Sep 06, 2024	2 pages	AP01

Jul 16, 2024	Termination of appointment of Blair Alexander Mcleish as a director on Jul 12, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Sep 16, 2022	Termination of appointment of Alexandre Makram-Ebeid as a director on Sep 06, 2022	1 pages	TM01

Sep 16, 2022	Appointment of Valentina Baldini as a director on Sep 06, 2022	2 pages	AP01

Sep 16, 2022	Appointment of Mr Steven Moore as a director on Sep 06, 2022	2 pages	AP01

Mar 30, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 30, 2021	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on Jul 30, 2021	1 pages	AD01

Jul 30, 2021	Change of details for Bh 03 Limited as a person with significant control on Jul 30, 2021	2 pages	PSC05

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Full accounts made up to Dec 31, 2018	30 pages	AA

Mar 29, 2019	Appointment of Mr Alexandre Makram-Ebeid as a director on Mar 26, 2019	2 pages	AP01

View All Filings

Who are the officers of PRODUCTIONQUEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLOP, Lorraine Amanda 245 Hammersmith Road W6 8PW London 10th Floor, England	Aug 11, 2016		Secretary	245 Hammersmith Road W6 8PW London 10th Floor, England				213949970001
BALDINI, Valentina 245 Hammersmith Road W6 8PW London 10th Floor, England	Sep 06, 2022		Director	245 Hammersmith Road W6 8PW London 10th Floor, England	United Kingdom	Italian	1979-1	300165990002
FIRMANI, David Vincent 245 Hammersmith Road W6 8PW London 10th Floor, England	Sep 06, 2024		Director	245 Hammersmith Road W6 8PW London 10th Floor, England	United Kingdom	Italian	1971-5	323686770002
MOORE, Steven 245 Hammersmith Road W6 8PW London 10th Floor, England	Sep 06, 2022		Director	245 Hammersmith Road W6 8PW London 10th Floor, England	Scotland	British	1971-2	269124580002
DAND, Anthony Michael 12 Branksome Court Prospect Street RG1 7XR Reading Berkshire	Mar 25, 2003	Nov 14, 2005	Secretary	12 Branksome Court Prospect Street RG1 7XR Reading Berkshire		British		64623710001
KLASSEN, Jenni Therese Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 01, 2014	Aug 11, 2016	Secretary	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566				189702110001
SHEILS, Dominic Ciaran 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire	Nov 29, 2005	Apr 02, 2007	Secretary	19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire		British		111006460001
STOKES, Paul Bryan Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF Chiswick 3rd London	Apr 02, 2007	Jul 01, 2014	Secretary	Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF Chiswick 3rd London		British		121660190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 25, 2003	Mar 25, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AINGER, Colin Peter Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire	Mar 25, 2003	Nov 14, 2005	Director	Cardwell House Pangbourne Road RG8 8LN Upper Basildon Berkshire		British	1950-1	40854710003
ASQUITH, Christopher Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 18, 2008	Apr 26, 2016	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	England	British	1955-10	17673120004
BERGER, Ronald Joseph Flat 4 27 Bolton Gardens SW5 0AQ London	Jun 30, 2003	Nov 02, 2004	Director	Flat 4 27 Bolton Gardens SW5 0AQ London		American	1954-3	94015630001
GORDON, Glenn 3 Kirkbrae Avenue Cults AB15 9RF Aberdeen Aberdeenshire	Nov 02, 2004	May 01, 2006	Director	3 Kirkbrae Avenue Cults AB15 9RF Aberdeen Aberdeenshire		British	1956-5	143155880001
LICHTE, Rudiger 8810 Horgen Seegartenstrasse 63 Switzerland	Apr 01, 2003	Jul 18, 2008	Director	8810 Horgen Seegartenstrasse 63 Switzerland		German	1960-11	129969630001
MACINDOE, Stewart Mackay 16 Cairds Wynd AB31 5XU Banchory Aberdeenshire	May 01, 2006	Jun 02, 2011	Director	16 Cairds Wynd AB31 5XU Banchory Aberdeenshire	Scotland	British	1960-9	114657250001
MAKRAM-EBEID, Alexandre 245 Hammersmith Road W6 8PW London 10th Floor, England	Mar 26, 2019	Sep 06, 2022	Director	245 Hammersmith Road W6 8PW London 10th Floor, England	England	British	1974-12	256924730001
MARTINDALE, Michael John 15 Sandown Avenue KT10 9NT Esher Surrey	Oct 31, 2003	Nov 14, 2005	Director	15 Sandown Avenue KT10 9NT Esher Surrey	United Kingdom	British	1946-11	84743190001
MAYS, Elaine Doris Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 18, 2008	Jul 17, 2012	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Scotland	British	1970-1	196074340001
MCLEISH, Blair Alexander 245 Hammersmith Road W6 8PW London 10th Floor, England	Jun 12, 2018	Jul 12, 2024	Director	245 Hammersmith Road W6 8PW London 10th Floor, England	United Kingdom	British	1971-11	168993360002
ONABOLU, Oluwole 201 Talgarth Road Hammersmith W6 8BJ London The Ark England	Feb 10, 2017	Mar 26, 2019	Director	201 Talgarth Road Hammersmith W6 8BJ London The Ark England	England	Nigerian	1975-7	224865990002
ONABOLU, Oluwole Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 17, 2012	Apr 11, 2014	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	United Kingdom	Nigerian	1975-7	171308090002
RASMUSON, Michael Allan, Mr. 201 Talgarth Road Hammersmith W6 8BJ London The Ark England	Apr 11, 2014	Jun 12, 2018	Director	201 Talgarth Road Hammersmith W6 8BJ London The Ark England	England	Canadian	1971-8	98354440002
RASMUSON, Michael Allan 2 60 Canfield Gardens NW6 3EB London	May 01, 2006	Jul 18, 2008	Director	2 60 Canfield Gardens NW6 3EB London	United Kingdom	British	1971-8	98354440001
UPTON, John Dominic Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Apr 26, 2016	Feb 10, 2017	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	England	British	1970-3	207648640001
WOOLLEY, Eric Rhys 6 Breedons Hill RG8 7AT Pangbourne Berkshire	Mar 25, 2003	Oct 31, 2003	Director	6 Breedons Hill RG8 7AT Pangbourne Berkshire		British	1959-3	98676700001
WOOLLEY, Peter John The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex	Apr 01, 2003	Jun 30, 2003	Director	The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex		British	1949-1	271050002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 25, 2003	Mar 25, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRODUCTIONQUEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bh 03 Limited

Apr 06, 2016

245 Hammersmith Road

W6 8PW London

10th Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	4703788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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