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TRIPLEX PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Triplex Productions Limited. The company was founded 11 years ago and was given the registration number 08689962. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:TRIPLEX PRODUCTIONS LIMITED
Company Number:08689962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS

Director13 September 2013Active
Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS

Director26 November 2021Active
Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS

Director26 November 2021Active
Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS

Director26 November 2021Active
Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS

Director26 November 2021Active
Adlib House, Kitling Road, Knowsley Business Park, Prescot, England, L34 9JS

Director26 November 2021Active
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director13 September 2013Active
1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Director13 September 2013Active

People with Significant Control

Adlib Audio Limited
Notified on:26 November 2021
Status:Active
Country of residence:England
Address:Adlib House, Kitling Road, Prescot, England, L34 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Claire Cornwall
Notified on:15 July 2021
Status:Active
Date of birth:January 1990
Nationality:British
Address:1, Park Road, Kingston Upon Thames, KT1 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Cornwall
Notified on:30 June 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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