Translux International Limited (Companies House Registration Number 02406224) is a private limited company started on 1989-07-20 originating in England. This business has its registered office at Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver SL0 9HL. Having undergone a change in 1997-06-06, the previous name the firm used was Translux (U.k.) Limited. Translux International Limited operates SIC: 59111 which stands for "motion picture production activities".

Company details

Name Translux International Limited
Number 02406224
Date of Incorporation: 1989-07-20
End of financial year: 31 December
Address: Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, SL0 9HL
SIC code: 59111 - Motion picture production activities

Moving on to the 5 directors that can be found in the company, we can name: Scott J. (appointed on 01 January 2021), Simon P. (appointment date: 01 January 2013), Charles P. (appointed on 01 January 2012). 1 secretary is also present: Stephen B. (appointed on 05 March 2007). The official register reports 2 persons of significant control, namely: Simon J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Charles P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,674,638 15,579,783 12,153,071 12,168,015
Fixed Assets 9,826,221 7,895,751 18,984,397 22,013,563

People with significant control

Simon J.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Charles P.
6 April 2016 - 30 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 20th, December 2023 | accounts
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