Triplex Productions Limited
- Company number
- 08689962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2013
- Nature of business
- Support activities to performing arts
- Corporate group
- A Square Company Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Thomas Ian | Director | 27 Nov 2024 | |
| KAY, David Andrew | Director | 26 Nov 2021 | |
| DOCKERTY, Andrew Paul | Director | 26 Nov 2021 | |
| JONES, David Andrew | Director | 26 Nov 2021 | |
| HUGHES, John Christopher | Director | 26 Nov 2021 | |
| STOKER, Philip John | Director | 26 Nov 2021 | |
| CORNWALL, Ross William | Director | 13 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Claire Cornwall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2021 | 26 Nov 2021 |
| Mr Ross Cornwall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 26 Nov 2021 |
| Adlib Audio Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Sep 2021 | £64,372 | - | 2 |
| 30 Sep 2020 | £100,679 | - | 3 |
| 30 Sep 2019 | £94,255 | - | 3 |
| 30 Sep 2018 | £104,571 | - | - |
| 30 Sep 2017 | £74,744 | - | - |
| 30 Sep 2016 | - | £7,945 | - |
| 30 Sep 2015 | - | £39,439 | - |
| 30 Sep 2014 | - | £13,098 | - |
Connections
Owned by
Triplex Productions Limited → Adlib Audio Limited → A Square Company Holdings Limited
Companies at the same address
- Adlib Audio Limited (03555097)