TRIPLEX PRODUCTIONS LIMITED

ADLIB HOUSE KITLING ROAD, KNOWSLEY BUSINESS PARK, PRESCOT  L34 9JS
  • Active
  • Private Limited Company
  • Company No. 08689962
  • Last Updated: 01 Mar 2024

Company Profile

TRIPLEX PRODUCTIONS LIMITED was incorporated on Friday, September 13, 2013 as a Private Limited Company with registered address in PRESCOT. TRIPLEX PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 11 years 5 months and 10 days.

Name TRIPLEX PRODUCTIONS LIMITED
Company number 08689962
Company type Private Limited Company
Incorporation date 13 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ADLIB HOUSE KITLING ROAD
KNOWSLEY BUSINESS PARK
PRESCOT
L34 9JS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Adlib Audio Limited Kitling Road, Knowsley Business Park, L34 9JS Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Emma Claire Cornwall Nationality: British Dates: Thursday, July 15, 2021 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ross Cornwall Nationality: British Dates: Thursday, June 30, 2016 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRIPLEX PRODUCTIONS LIMITED 13 Sep 2013