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Triplex Productions Limited

Triplex Productions Limited is an active company incorporated on 13 September 2013 with the registered office located in Prescot, Merseyside. Triplex Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08689962
Private limited company
Age
12 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Adlib House Kitling Road
Knowsley Business Park
Prescot
L34 9JS
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS
Telephone
02081278448
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
A Square Company Holdings Limited
David Andrew Jones, Andrew Paul Dockerty, and 4 more are mutual people.
Active
Adlib Developments Limited
David Andrew Jones, John Christopher Hughes, and 3 more are mutual people.
Active
Adlib Audio Limited
David Andrew Jones and Thomas Ian Edwards are mutual people.
Active
Rec Projects Limited
Mr Ross William Cornwall is a mutual person.
Active
Brands
Triplex Productions Limited
Triplex Productions Limited provides audio control systems for touring professionals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£152.92K
Decreased by £10.9K (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£951.39K
Increased by £274.68K (+41%)
Total Liabilities
-£801.65K
Increased by £189.08K (+31%)
Net Assets
£149.74K
Increased by £85.6K (+133%)
Debt Ratio (%)
84%
Decreased by 6.26% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 14 Jan 2025
Thomas Ian Edwards Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Appointment of Thomas Ian Edwards as a director on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 18 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 7 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 7 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 7 Feb 2024
Repayment History
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