QUIETUS PRODUCTIONS LIMITED

Company summary

0 outstanding charges

Company number: 05476713
Status: DISSOLVED
Incorporated / age: 9 June 20054 years
Registered office: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
Nature of business
Motion picture and video production

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSFIELD, Alison ACTIVE	Secretary	18 Jun 2007				35 Skyline Court 9 Grange Yard, London, SE1 3AN
BARQUET, Jose Arturo ACTIVE	Director	05 May 2006		United States	April 1963	Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
BUSS, Alexander Philip ACTIVE	Director	14 Feb 2008		United Kingdom	December 1965	Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
MANSFIELD, Alison ACTIVE	Director	23 Jun 2008		England	January 1969	Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
PALOTAY, Marc Richard ACTIVE	Director	05 Mar 2009		Usa	February 1950	Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
HALL, Andrew Nigel RESIGNED	Secretary	01 Jul 2005	12 Mar 2007			14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
LAITHWAITE, Melanie Jane RESIGNED	Secretary	12 Mar 2007	18 Jun 2007			9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
LI, Helene Yuk Hing RESIGNED	Secretary	09 Jun 2005	01 Jul 2005			6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Jun 2005	09 Jun 2005			26, Church Street, London, NW8 8EP
ETHERIDGE, Scott RESIGNED	Director	12 Mar 2007	04 Dec 2007		July 1971	Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
HALL, Andrew Nigel RESIGNED	Director	09 Jun 2005	14 Feb 2008	United Kingdom	March 1964	14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
JOHNSTONE, Alexandra Renee RESIGNED	Director	09 Jun 2005	06 Feb 2006	United Kingdom	December 1971	7 Balvernie Grove, London, SW18 5RT
LEDDING, Mary Suurmeyer RESIGNED	Director	09 Jun 2005	02 May 2006		April 1949	6384 La Punta Drive Los Angeles, California, 90068
RIBEIRO, Daryl Mark RESIGNED	Director	09 Jun 2005	05 Mar 2007		July 1970	Trespassers, Knowle Hill, Virginia Water, Surrey, GU25 4HZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Jun 2005	09 Jun 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MANSFIELD, Alison ACTIVE
Role: Secretary
Appointed on: 18 Jun 2007
Address: 35 Skyline Court 9 Grange Yard, London, SE1 3AN

BARQUET, Jose Arturo ACTIVE
Role: Director
Appointed on: 05 May 2006
Country of Residence: United States
Date of birth: April 1963
Address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

BUSS, Alexander Philip ACTIVE
Role: Director
Appointed on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

MANSFIELD, Alison ACTIVE
Role: Director
Appointed on: 23 Jun 2008
Country of Residence: England
Date of birth: January 1969
Address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

PALOTAY, Marc Richard ACTIVE
Role: Director
Appointed on: 05 Mar 2009
Country of Residence: Usa
Date of birth: February 1950
Address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

HALL, Andrew Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 12 Mar 2007
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

LAITHWAITE, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 18 Jun 2007
Address: 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA

LI, Helene Yuk Hing RESIGNED
Role: Secretary
Appointed on: 09 Jun 2005
Resigned on: 01 Jul 2005
Address: 6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 2005
Resigned on: 09 Jun 2005
Address: 26, Church Street, London, NW8 8EP

ETHERIDGE, Scott RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 04 Dec 2007
Date of birth: July 1971
Address: Apple Tree Cottage, 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE

HALL, Andrew Nigel RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

JOHNSTONE, Alexandra Renee RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 06 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 7 Balvernie Grove, London, SW18 5RT

LEDDING, Mary Suurmeyer RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 02 May 2006
Date of birth: April 1949
Address: 6384 La Punta Drive Los Angeles, California, 90068

RIBEIRO, Daryl Mark RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 05 Mar 2007
Date of birth: July 1970
Address: Trespassers, Knowle Hill, Virginia Water, Surrey, GU25 4HZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 2005
Resigned on: 09 Jun 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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