Ltd Facts The UK company register, as filed

Register entry · No. 02406224

TRANSLUX INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 20 Jul 1989

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,041,306.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 20 Jul 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PINEWOOD MEWS, BOND CLOSE, IVER, BUCKINGHAMSHIRE, ENGLAND, SL0 0NA

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion Picture Production Activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    7
    All time
    39

  6. Names

    1. TRANSLUX INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £167,561 — £15,041,306 —
31 Dec 2023 not published £2,195,851 — £15,386,189 288
31 Dec 2022 £37,795,788 £2,494,574 — £13,063,444 263
31 Dec 2021 £35,151,828 £4,690,449 — £10,618,477 181
31 Dec 2020 not published £5,102,597 £304,751 £10,906,051 63
31 Dec 2019 * not published £1,467,691 £1,532,205 £5,803,454 78

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Lewis Johnson Director — — November 1968 British · England
Stephen Andrew Bonney Director 1 Apr 2006 — November 1969 British · England
Charles Edward Willoughby Peel Director 1 Jan 2012 — October 1944 British · England
Scott Matthew Johnson Director 1 Jan 2021 — September 1985 British · England
Stephen Andrew Bonney Secretary 5 Mar 2007 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Lewis Johnson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — November 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSLUX INTERNATIONAL LIMITED still trading?

The register shows TRANSLUX INTERNATIONAL LIMITED as active.

What does TRANSLUX INTERNATIONAL LIMITED do?

It files the industry code 59111 (Motion Picture Production Activities).

When was TRANSLUX INTERNATIONAL LIMITED set up?

It was incorporated on 20 July 1989.

When are TRANSLUX INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TRANSLUX INTERNATIONAL LIMITED's next confirmation statement due?

By 16 July 2027.

Who runs TRANSLUX INTERNATIONAL LIMITED?

TRANSLUX INTERNATIONAL LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 02513901 FIGHTING FILMS LIMITED Active Private Limited Company Inc. 20 Jun 1990 59111 · Motion picture production activities
  2. 02486672 GOLDEN SQUARE PICTURES LIMITED Active Private Limited Company Inc. 29 Mar 1990 59111 · Motion picture production activities
  3. 02484465 ISLE OF DOGS COMPANY LIMITED Active Private Limited Company Inc. 23 Mar 1990 59111 · Motion picture production activities
  4. 02483078 WORLD PRODUCTIONS LIMITED Active Private Limited Company Inc. 20 Mar 1990 59111 · Motion picture production activities
  5. 02474625 AUTOGENOUS CONSULTANTS LIMITED Active Private Limited Company Inc. 27 Feb 1990 59111 · Motion picture production activities

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House