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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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TRIPLEX PRODUCTIONS LIMITED | 13 Sep 2013 |