TRANSLUX INTERNATIONAL LIMITED
LONDON TRANSLUX (U.K.) LIMITED

Hellopages » Greater London » Southwark » SE16 5HD

Company number 02406224
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address 40 HARWOOD POINT, 307 ROTHERHITHE STREET, LONDON, SE16 5HD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES13 ‐ Dirs authority to grant 2500 shares in the company 03/08/2016 RES10 ‐ Resolution of allotment of securities ; Satisfaction of charge 024062240020 in full. The most likely internet sites of TRANSLUX INTERNATIONAL LIMITED are www.transluxinternational.co.uk, and www.translux-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.3 miles; to Balham Rail Station is 6.5 miles; to Bickley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Translux International Limited is a Private Limited Company. The company registration number is 02406224. Translux International Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Translux International Limited is 40 Harwood Point 307 Rotherhithe Street London Se16 5hd. . BONNEY, Stephen Andrew is a Secretary of the company. BONNEY, Stephen Andrew is a Director of the company. JOHNSON, Simon Lewis is a Director of the company. PEEL, Charles Edward Willoughby is a Director of the company. PHILLIPS, Simon Mark is a Director of the company. Secretary ASHTON, Neil Alistair has been resigned. Secretary BANKS, Lauraine Anne has been resigned. Secretary TAWIAH, Jonathan has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Director ASHTON, Neil Alistair has been resigned. Director FINN, John Francis has been resigned. Director FITZPATRICK, Michael Joseph has been resigned. Director FLEMING, John Kai has been resigned. Director HORNER, Rupert Howard Milton has been resigned. Director WADE, Ben Merritt has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BONNEY, Stephen Andrew
Appointed Date: 05 March 2007
Director
BONNEY, Stephen Andrew
Appointed Date: 01 April 2006
56 years old
Director
JOHNSON, Simon Lewis

57 years old
Director
PEEL, Charles Edward Willoughby
Appointed Date: 01 January 2012
81 years old
Director
PHILLIPS, Simon Mark
Appointed Date: 01 January 2013
68 years old

Resigned Directors

Secretary
ASHTON, Neil Alistair
Resigned: 07 November 1997
Secretary
BANKS, Lauraine Anne
Resigned: 25 May 1999
Appointed Date: 07 November 1997
Secretary
TAWIAH, Jonathan
Resigned: 17 April 2000
Appointed Date: 25 May 1999
Secretary
H S (NOMINEES) LIMITED
Resigned: 05 March 2007
Appointed Date: 17 April 2000
Director
ASHTON, Neil Alistair
Resigned: 09 May 2006
63 years old
Director
FINN, John Francis
Resigned: 30 November 2006
Appointed Date: 10 May 2006
76 years old
Director
FITZPATRICK, Michael Joseph
Resigned: 22 November 2000
Appointed Date: 01 July 2000
62 years old
Director
FLEMING, John Kai
Resigned: 22 November 2000
Appointed Date: 01 July 2000
51 years old
Director
HORNER, Rupert Howard Milton
Resigned: 23 June 2005
Appointed Date: 16 October 2003
63 years old
Director
WADE, Ben Merritt
Resigned: 30 April 1998
Appointed Date: 01 September 1996
57 years old

Persons With Significant Control

Mr Simon Lewis Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Edward Willoughby Peel
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSLUX INTERNATIONAL LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
31 Aug 2016
Resolutions
  • RES13 ‐ Dirs authority to grant 2500 shares in the company 03/08/2016
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2016
Satisfaction of charge 024062240020 in full
23 Jul 2016
Satisfaction of charge 024062240021 in full
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 144 more events
10 Jun 1991
Registered office changed on 10/06/91 from: chancery house chancery lane london WC2A 1SF
10 Jun 1991
Ad 20/07/89--------- £ si 98@1=98 £ ic 2/100
10 Jun 1991
Accounting reference date shortened from 31/03 to 31/12
07 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1989
Incorporation

TRANSLUX INTERNATIONAL LIMITED Charges

30 April 2014
Charge code 0240 6224 0021
Delivered: 1 May 2014
Status: Satisfied on 23 July 2016
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
9 April 2014
Charge code 0240 6224 0020
Delivered: 11 April 2014
Status: Satisfied on 23 July 2016
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
31 October 2013
Charge code 0240 6224 0019
Delivered: 31 October 2013
Status: Satisfied on 12 January 2016
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0240 6224 0018
Delivered: 31 October 2013
Status: Satisfied on 12 January 2016
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0240 6224 0017
Delivered: 23 August 2013
Status: Satisfied on 12 January 2016
Persons entitled: Liberty Leasing PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0240 6224 0016
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Stephen Andrew Bonney
Description: 4 recreation by design single artist trailers with serial…
21 March 2013
Legal charge
Delivered: 9 April 2013
Status: Satisfied on 12 January 2016
Persons entitled: Charles E W Peel
Description: 5 forest river single artist trailers with s/nos…
13 November 2012
Lease
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Euromade Management Limited
Description: All those sums standing for the time being to the credit of…
29 March 2012
Chattel mortgage
Delivered: 31 March 2012
Status: Satisfied on 20 November 2014
Persons entitled: Liberty Leasing PLC
Description: Winnebago 33FT motorhome, reg no. OU51 wjo, chassis no:…
23 September 2011
Chattel mortgage
Delivered: 27 September 2011
Status: Satisfied on 20 November 2014
Persons entitled: Liberty Leasing PLC
Description: Recreation by design 3 way artist trailer, s/no…
23 September 2011
Chattel mortgage
Delivered: 27 September 2011
Status: Satisfied on 20 November 2014
Persons entitled: Liberty Leasing PLC
Description: Daf 55.220 4X2 grp box tail lift reg no:FJ07 uht chass…
7 April 2011
Legal charge
Delivered: 26 April 2011
Status: Satisfied on 12 January 2016
Persons entitled: Charles E W Peel
Description: 10 forest river single artist trailers with s/nos…
25 February 2011
Chattel mortgage
Delivered: 10 March 2011
Status: Satisfied on 13 February 2014
Persons entitled: Aldermore Bank PLC
Description: The chattels being recreation by design 3 way make up…
22 December 2010
Chattels mortgage
Delivered: 6 January 2011
Status: Satisfied on 13 February 2014
Persons entitled: Liberty Leasing PLC
Description: 3 x 4 way production trailers recreation by design. S/n:…
22 December 2010
Chattels mortgage
Delivered: 29 December 2010
Status: Satisfied on 13 February 2014
Persons entitled: Liberty Leasing PLC
Description: 6X 2006 usa 3 way trailer recreation by design s/no's…
30 April 2009
Chattel mortgage
Delivered: 12 May 2009
Status: Satisfied on 24 March 2012
Persons entitled: Liberty Leasing PLC
Description: Winnebago workhorse motorhome-reg no. OU51 wjo chassis no…
16 September 2006
Chattel mortgage
Delivered: 7 October 2006
Status: Satisfied on 24 March 2012
Persons entitled: Liberty Leasing PLC
Description: 1 x recreation by design production office equipment…
7 March 2005
Chattels mortgage
Delivered: 15 March 2005
Status: Satisfied on 19 May 2009
Persons entitled: Haydock Finance Limited
Description: Two used winnebago brave 33 motorhomes reg number OU51 wjk…
20 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 20 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2001
All assets debenture
Delivered: 20 October 2001
Status: Satisfied on 22 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
13 January 1999
Charge
Delivered: 15 January 1999
Status: Satisfied on 22 March 2007
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on all book and other debts…

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