Triplex Productions Limited

Active08689962 Private limited company
Incorporated
13 September 2013 (13 years)
Industry
Support activities to performing arts (90020)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Adlib House Kitling Road
Knowsley Business Park
Prescot
L34 9JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
British
Born February 1987 (39)
Director · Appointed 26 November 2021
British
Born December 1983 (42)
Director · Appointed 26 November 2021
British
Born June 1976 (50)
Director · Appointed 26 November 2021
British
Born June 1972 (54)
Director · Appointed 26 November 2021
British
Born February 1979 (47)
Director · Appointed 13 September 2013
British
Born January 1990 (36)
Officer history (3 former)
30 September 2026
Resigned Dockerty, Andrew Paul as Director
27 November 2024
Appointed Edwards, Thomas Ian as Director
26 November 2021
Appointed Hughes, John Christopher as Director
26 November 2021
Appointed Jones, David Andrew as Director
26 November 2021
Appointed Kay, David Andrew as Director
26 November 2021
Appointed Stoker, Philip John as Director
26 November 2021
Appointed Dockerty, Andrew Paul as Director
15 July 2021
Resigned Sunderland, Mark as Director
25 February 2016
Resigned O'Riordan, Sam as Director
13 September 2013
Appointed Cornwall, Ross William as Director
13 September 2013
Appointed O'Riordan, Sam as Director
13 September 2013
Appointed Sunderland, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03555097
Former controllers (2)
26 November 2021
Ceased Emma Claire Cornwall — Owns 25–50% of shares
26 November 2021
Ceased Ross Cornwall — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adlib Audio Limited Owns 75–100% of shares
Adlib Developments Limited Owns 75–100% of shares
Triplex Productions Limited This company Owns 75–100% of shares

Financials

Net Assets
£64,372
down £36,307 (36%)
Employees
2
no change
Debt Ratio
60%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £94,255 £100,679 £64,372
Balance sheet detail
202120202019
Fixed Assets£57,192£165,426£168,854
Current Assets£102,488£280,546£220,348
Creditors (< 1 year)£91,074£244,939£170,065
Creditors (> 1 year)£4,234£100,354£124,882
Net Current Assets£11,414£35,607£50,283
Net Assets£64,372£100,679£94,255
Shareholder Funds£64,372£100,679£94,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates6 July 2026
5 December 2025Registration of a charge
25 November 2025Other filing
25 November 2025Other filing
25 November 2025Accounts filing
Show all recent filings

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