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TRIPLEX PRODUCTIONS LIMITED
Low- Status
- active
- Incorporated
- 2013-09-13
- Legal form
- ltd
- Activity
- 90020
- Registered office
- Adlib House Kitling Road, Knowsley Business Park, Prescot, L34 9JS, England
TRIPLEX PRODUCTIONS LIMITED is a ltd registered in GB, incorporated 2013-09-13 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ross Cornwallbeneficial owner 100%→TRIPLEX PRODUCTIONS LIMITED
- 1ADLIB AUDIO LIMITEDbeneficial owner 100%→TRIPLEX PRODUCTIONS LIMITED
- 1Mrs Emma Claire Cornwallbeneficial owner 50%→TRIPLEX PRODUCTIONS LIMITED
- 1ADLIB AUDIO LIMITEDbeneficial owner 87.5%→TRIPLEX PRODUCTIONS LIMITED
- 1Mrs Emma Claire Cornwallbeneficial owner 37.5%→TRIPLEX PRODUCTIONS LIMITED
- 1Mr Ross Cornwallbeneficial owner 87.5%→TRIPLEX PRODUCTIONS LIMITED
- 2Mr Andrew Paul Dockertybeneficial owner 100%→ADLIB AUDIO LIMITED
- 2A SQUARE COMPANY HOLDINGS LIMITEDbeneficial owner 100%→ADLIB AUDIO LIMITED
- 2A SQUARE COMPANY HOLDINGS LIMITEDbeneficial owner 87.5%→ADLIB AUDIO LIMITED
- 2Mr Andrew Paul Dockertybeneficial owner 87.5%→ADLIB AUDIO LIMITED
- 3Mr John Christopher Hughesbeneficial owner 50%→A SQUARE COMPANY HOLDINGS LIMITED
- 3Mr John Christopher Hughesbeneficial owner 37.5%→A SQUARE COMPANY HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 08689962
- Status
- active
- Type
- ltd
- Incorporated
- 2013-09-13
- Registered office
- Adlib House Kitling Road, Knowsley Business Park, Prescot, L34 9JS, England
- SIC
- 90020
Officers · 7 active
- CORNWALL, Ross Williamdirector · British · appt 2013-09-13
- DOCKERTY, Andrew Pauldirector · British · appt 2021-11-26
- EDWARDS, Thomas Iandirector · British · appt 2024-11-27
- HUGHES, John Christopherdirector · British · appt 2021-11-26
- JONES, David Andrewdirector · British · appt 2021-11-26
- KAY, David Andrewdirector · British · appt 2021-11-26
- STOKER, Philip Johndirector · British · appt 2021-11-26
- O'RIORDAN, Sam(resigned)director · British · appt 2013-09-13
- SUNDERLAND, Mark(resigned)director · British · appt 2013-09-13
Beneficial owners · PSC · 1 current
- ■Adlib Audio Limited75–100% sharescorporate PSC · England · since 2021-11-26 · trace owners →
- ●Mrs Emma Claire Cornwall25–50% sharesindividual PSC · ceased 2021-11-26
- ●Mr Ross Cornwall75–100% sharesindividual PSC · United Kingdom · ceased 2021-11-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.