# Triplex Productions Limited

## Details

- **Company number:** [08689962](https://find-and-update.company-information.service.gov.uk/company/08689962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2013
- **Registered office:** ADLIB HOUSE KITLING ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, L34 9JS
- **Nature of business:** [90020](/sic/90020) Support activities to performing arts
- **Corporate group:** [A Square Company Holdings Limited](/group/16325) (3 companies)



## 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 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 | - |



## Owned by

Triplex Productions Limited → [Adlib Audio Limited](/company/03555097) → [A Square Company Holdings Limited](/company/15363706)




## Directors' other companies

- [EDWARDS, Thomas Ian](/person/6346336) - director at [Adlib Developments Limited](/company/03419813)
- [HUGHES, John Christopher](/person/6346348) - director at [Adlib Developments Limited](/company/03419813)
- [JONES, David Andrew](/person/6346357) - director at [Adlib Developments Limited](/company/03419813)
- [KAY, David Andrew](/person/6346334) - director at [Adlib Developments Limited](/company/03419813)
- [STOKER, Philip John](/person/6346356) - director at [Adlib Developments Limited](/company/03419813)



## Companies at the same address

- [Adlib Audio Limited](/company/03555097) (03555097)