Website & contact details
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Translux International Limited
- Incorporated
- 20 July 1989 (37 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Simon Lewis Johnson
- Accounts type
- Group
- Region
- South East
- Address
- Pinewood MewsBond CloseIverSL0 0NA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 39
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 33
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1985 (41)
Director · Appointed 1 January 2012
British
Born October 1944 (82)
Secretary · Appointed 5 March 2007
British
Director · Appointed 1 April 2006
British
Born November 1969
Johnson, Simon Lewis
Director
British
Born November 1968
Officer history (11 former)
31 March 2026
1 January 2021
1 January 2013
1 January 2012
5 March 2007
5 March 2007
30 November 2006
10 May 2006
9 May 2006
1 April 2006
23 June 2005
16 October 2003
22 November 2000
Resigned Fitzpatrick, Michael Joseph as Director
22 November 2000
Resigned Fleming, John Kai as Director
1 July 2000
Appointed Fleming, John Kai as Director
1 July 2000
Appointed Fitzpatrick, Michael Joseph as Director
17 April 2000
17 April 2000
Resigned Tawiah, Jonathan as Secretary
25 May 1999
Appointed Tawiah, Jonathan as Secretary
25 May 1999
Resigned Banks, Lauraine Anne as Secretary
30 April 1998
Resigned Wade, Ben Merritt as Director
7 November 1997
Appointed Banks, Lauraine Anne as Secretary
7 November 1997
1 September 1996
Appointed Wade, Ben Merritt as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Lewis Johnson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1968
Former controllers (1)
30 November 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Translux International Limited This company
MBST International Ltd Owns 75–100% of shares
The Genesys Power Company Limited Owns 75–100% of shares
The Driveteam International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £13,561,819
- Cash
- £697,135
- Profit
- (£1,094,497)
- Employees
- 317
- Current Ratio
- 1.1x
- Return on Equity
- -8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,610,855 | £22,424,345 | £22,013,563 | £18,984,397 | £7,895,751 |
| Current Assets | £15,827,688 | £12,201,945 | £12,168,015 | £12,153,071 | £15,579,783 |
| Debtors | £12,919,523 | £9,360,350 | £9,455,418 | £9,473,579 | £14,630,407 |
| Cash | £697,135 | £763,656 | £702,728 | £1,676,775 | £304,751 |
| Creditors (< 1 year) | £13,800,764 | £9,528,656 | £11,439,375 | £12,397,216 | £7,799,784 |
| Net Assets | £13,561,819 | £14,656,316 | £12,164,858 | £11,968,708 | £10,906,051 |
| Shareholder Funds | £13,561,819 | £14,656,316 | £12,164,858 | £11,968,708 | £10,906,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Satisfaction of a charge in full | |||
| 25 August 2026 | Cancellation of shares | |||
| 25 August 2026 | Purchase of own shares | |||
| 24 August 2026 | Resolutions | |||
| 13 August 2026 | Satisfaction of a charge in full |
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