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Overview

Summary

Affiliates

Contact details

Officers18

Finance2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

TRANSLUX INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jul 1989 (35 years ago)

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Summary

NameTRANSLUX INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02406224
Incorporation Date20 Jul 1989 (35 years ago) / 77 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
THE D******************************

ActiveUnited Kingdom

THE G****************************

ActiveUnited Kingdom

MBST *****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, IVER, UNIT 5-7 COURT LANE INDUSTRIAL ESTATE, COURT LANE, SL0 9HL

Officers

individual

IndividualUnited Kingdom

Mr Simon Lewis Johnson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Charles Edward Willoughby Peel

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bonney, Stephen Andrew

Director


Appointed on01 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Scott Matthew

Director


Appointed on01 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bonney, Stephen Andrew

Secretary


Appointed on05 Mar 2007

individual

IndividualUnited Kingdom

Ashton, Neil Alistair

Secretary


Resigned on07 Nov 1997

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Financial reports

YearNet profitFixed assetsTotal equityOther
20211,323,157 GBP
(~$1,819,708)
18,984,397 GBP
(~$26,108,814)
11,968,708 GBP
(~$16,460,295)
View full report
20205,102,597 GBP
(~$6,543,189)
7,895,751 GBP
(~$10,124,920)
10,906,051 GBP
(~$13,985,104)
View full report

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Documents

DateNameTypeDocument
02 Aug 2022Cessation of a person with significant controlPSC07View
02 Aug 2022Change to a person with significant controlPSC04View
02 Aug 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015
Mortgages
  • Charges33
  • Outstanding6
  • Satisfied27

Frequently asked questions

Where is TRANSLUX INTERNATIONAL LIMITED's headquarters?

TRANSLUX INTERNATIONAL LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, IVER, UNIT 5-7 COURT LANE INDUSTRIAL ESTATE, COURT LANE, SL0 9HL

What is TRANSLUX INTERNATIONAL LIMITED's industry?

TRANSLUX INTERNATIONAL LIMITED is in the industry of Motion picture, video and television programme production activities

What year was TRANSLUX INTERNATIONAL LIMITED started?

TRANSLUX INTERNATIONAL LIMITED was started in 1989

How much profit does TRANSLUX INTERNATIONAL LIMITED make?

TRANSLUX INTERNATIONAL LIMITED's profit is $1,819,708

Sources: Companies House