Translux International Limited
- Company number
- 02406224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1989
- Nature of business
- Motion picture production activities
Registered office
Previous names
- Translux (U.K.) Limited (until 6 Jun 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Simon Lewis | Director | - | |
| JOHNSON, Scott Matthew | Director | 1 Jan 2021 | |
| PEEL, Charles Edward Willoughby | Director | 1 Jan 2012 | |
| BONNEY, Stephen Andrew | Director | 1 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Edward Willoughby Peel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2021 |
| Mr Simon Lewis Johnson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £13,561,819 | £697,135 | 288 |
| 31 Dec 2023 | - | £14,656,316 | £763,656 | 82 |
| 31 Dec 2022 | £37,795,788 | £12,164,858 | £702,728 | 72 |
| 31 Dec 2021 | £35,151,828 | £11,968,708 | £1,676,775 | 63 |
| 31 Dec 2020 | - | £10,906,051 | £304,751 | 78 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
Connections
Controls
- Mbst International Ltd (11439766)
- The Driveteam International Limited (11855456)
Companies at the same address
- Mbst International Ltd (11439766)
- The Driveteam International Limited (11855456)
- The Genesys Power Company Limited (10063664)