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Companies House/Iver/Company profile

TRANSLUX INTERNATIONAL LIMITED

Active
02406224·incorporated 1989-07-20

TRANSLUX INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 20 July 1989 at Companies House (number 02406224; OpenRegistry canonical ID GB-02406224-translux-international-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,304 active companies registered in Iver, Buckinghamshire (postcode SL0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-20
Registered Address
UNIT 5-7 COURT LANE INDUSTRIAL ESTATE, COURT LANE, IVER, BUCKINGHAMSHIRE, SL0 9HL, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

36 charges recorded against the company at Companies House: 5 outstanding, 31 satisfied, 0 partially satisfied.

Persons with significant control

TRANSLUX INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Simon Lewis Johnson born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Charles Edward Willoughby Peel born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Iver: