# Translux International Limited

## Details

- **Company number:** [02406224](https://find-and-update.company-information.service.gov.uk/company/02406224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1989
- **Registered office:** Pinewood Mews, Bond Close, Iver, SL0 0NA
- **Nature of business:** [59111](/sic/59111) Motion picture production activities


## 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 |




## Controls

- [Mbst International Ltd](/company/11439766) (11439766)
- [The Driveteam International Limited](/company/11855456) (11855456)




## Companies at the same address

- [Mbst International Ltd](/company/11439766) (11439766)
- [The Driveteam International Limited](/company/11855456) (11855456)
- [The Genesys Power Company Limited](/company/10063664) (10063664)