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Triple A Entertainment Group Limited

Triple A Entertainment Group Limited is an active company incorporated on 22 May 2015 with the registered office located in Dorking, Surrey. Triple A Entertainment Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09605046
Private limited company
Age
10 years
Incorporated 22 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite C
2 North Street
Dorking
Surrey
RH4 1DN
United Kingdom
Address changed on 26 Jun 2025 (2 months ago)
Previous address was , Old Gun Court North Street, Dorking, Surrey, RH4 1DE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Entertainment • British • Lives in UK • Born in May 1957
Director • Entertainment • British • Lives in England • Born in Sep 1948
Mr Peter Duncan Wilson
PSC • British • Lives in UK • Born in May 1957
Mr Dennis James Arnold
PSC • British • Lives in England • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Event Management Limited
Peter Duncan Wilson and MP Secretaries Limited are mutual people.
Active
Isola Del Sole (Sheen) Limited
Dennis James Arnold and MP Secretaries Limited are mutual people.
Active
Applied Music Limited
MP Secretaries Limited is a mutual person.
Active
MP Accounting Limited
MP Secretaries Limited is a mutual person.
Active
Mapperson Price Limited
MP Secretaries Limited is a mutual person.
Active
Gifford Grant Limited
MP Secretaries Limited is a mutual person.
Active
Reed Creative Services Limited
MP Secretaries Limited is a mutual person.
Active
Bookingsdirect Limited
Peter Duncan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.87M
Increased by £1.92M (+98%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.67M
Increased by £2.19M (+88%)
Total Liabilities
-£4.01M
Increased by £2.17M (+118%)
Net Assets
£660.2K
Increased by £19.3K (+3%)
Debt Ratio (%)
86%
Increased by 11.72% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Mr Peter Duncan Wilson (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Peter Duncan Wilson Details Changed
5 Months Ago on 1 Apr 2025
Mp Secretaries Limited Details Changed
5 Months Ago on 1 Apr 2025
Mr Dennis James Arnold (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Dennis James Arnold Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 2 Jul 2025
Change of details for Mr Peter Duncan Wilson as a person with significant control on 1 April 2025
Submitted on 30 Jun 2025
Registered office address changed from , Old Gun Court North Street, Dorking, Surrey, RH4 1DE, United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Dennis James Arnold on 1 April 2025
Submitted on 26 Jun 2025
Change of details for Mr Dennis James Arnold as a person with significant control on 1 April 2025
Submitted on 26 Jun 2025
Secretary's details changed for Mp Secretaries Limited on 1 April 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Peter Duncan Wilson on 1 April 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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