Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
TRANSLUX INTERNATIONAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pinewood Mews, Bond Close, Iver, Buckinghamshire SL0 0NA
- Classification (SIC)
- Motion picture production activities (59.11/1 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/08/2026View PDF (2 pages)
Resolutions
- 03/08/2026View PDF (33 pages)
Registration of charge 024062240038, created on 2026-07-30
- 02/04/2026View PDF (1 pages)
Termination of appointment of Simon Mark Phillips as a director on 2026-03-31
- 03/03/2026View PDF (1 pages)
Satisfaction of charge 024062240030 in full
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
16/07/2027Filing deadline
Last statement 02/07/2026Due 16/07/2027
- Next statement date
- 02/07/2027
- Last statement dated
- 02/07/2026
Financial performance
The latest figures TRANSLUX INTERNATIONAL LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£13.56M2024
-7.47%vs 20232023: £14.66M
Total Assets
£59.87M2024
11.14%vs 20232023: £53.87M
Cash in Bank
£697.14K2024
-8.71%vs 20232023: £763.66K
Employees
3172024
+29vs 20232023: 288
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total assets moved furthest, up 11.14% on 2023. See the full financial analysis for TRANSLUX INTERNATIONAL LIMITED.
The full financial record
Four ways through TRANSLUX INTERNATIONAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 317 | +29 |
| 2023 | 288 | +206 |
| 2022 | 82 | +10 |
| 2021 | 72 | – |
Reported employee count increased from 72 in 2021 to 317 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 17/04/2000–05/03/2007 | 207 | |
| Director | 01/01/2012–Present | 27 | |
| Director | 10/05/2006–30/11/2006 | 7 | |
| Director | 01/01/2021–Present | 2 | |
| Director | 01/09/1996–30/04/1998 | 0 | |
| Director | 01/07/2000–22/11/2000 | 0 | |
| Director | 01/07/2000–22/11/2000 | 0 | |
| Secretary | 25/05/1999–17/04/2000 | 1 | |
| Secretary | 07/11/1997–25/05/1999 | 1 | |
| Secretary | 05/03/2007–Present | 12 | |
| Director | 01/01/2013–31/03/2026 | 3 | |
| Director | 16/10/2003–23/06/2005 | 40 | |
| Director | 01/04/2006–Present | 6 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–30/11/2021 | 27 | |
| 06/04/2016–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 20/12/2022
- Last 12 months
- 9
- +7 vs the year before
- Most recent filing
- 24/08/2026
- 1 month ago
What changed in the last year
- Charges and mortgages (6)Latest 03/08/2026
- Officer changesLatest 02/04/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 24/08/2026View PDF (2 pages)
Resolutions
- 03/08/2026View PDF (33 pages)
Registration of charge 024062240038, created on 2026-07-30
- 02/04/2026View PDF (1 pages)
Termination of appointment of Simon Mark Phillips as a director on 2026-03-31
- 03/03/2026View PDF (1 pages)
Satisfaction of charge 024062240030 in full
- 03/03/2026View PDF (1 pages)
Satisfaction of charge 024062240031 in full
- 03/03/2026View PDF (1 pages)
Satisfaction of charge 024062240032 in full
- 03/03/2026View PDF (1 pages)
Satisfaction of charge 024062240033 in full
- 30/01/2026View PDF (33 pages)
Registration of charge 024062240036, created on 2026-01-29
- 23/12/2025View PDF (37 pages)
Group of companies' accounts made up to 2024-12-31
- 23/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-02 with no updates
- 23/12/2024View PDF (38 pages)
Group of companies' accounts made up to 2023-12-31
- 06/08/2024View PDF (1 pages)
Resolutions
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
Similar companies
1 UK company is similar to TRANSLUX INTERNATIONAL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Motion picture production activities) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.
REEL CINEMAS (EUROPE) LIMITED
ActiveSital House, 3-6 Cattle Market, Loughborough, Leicestershire LE11 3DL
- Activity
- Motion picture projection activities
- Company no.
- 07573628
- Incorporated
- 22/03/2011
- Employees
- 301
About TRANSLUX INTERNATIONAL LIMITED
A short description of the company, written from its Companies House record.
TRANSLUX INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, based in Pinewood Mews, Bond Close, Iver, Buckinghamshire SL0 0NA. Companies House classifies its business as Motion picture production activities. It has been on the register for 37 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £13.56M and 317 employees.
TRANSLUX INTERNATIONAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TRANSLUX INTERNATIONAL LIMITED under one registered business activity: Motion picture production activities (59.11/1 - SIC 2007).
TRANSLUX INTERNATIONAL LIMITED is recorded as active on the Companies House register, and has been on it since 20/07/1989.
The most recent accounts Okredo holds cover 2024 and report net assets of £13.56M, total assets of £59.87M and cash in bank of £697.14K.
The most recent document on the record is dated 24/08/2026: Resolutions, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 16/07/2027.
Companies House lists 13 officers (4 currently in post) and 2 people with significant control (1 current).