LUX AETERNA LTD - BRISTOL
| Company Profile | Company Filings |
Overview
LUX AETERNA LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LUX AETERNA LTD was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023539. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LUX AETERNA LTD was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023539. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LUX AETERNA LTD - BRISTOL
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MALT HOUSE STUDIO THE MALT HOUSE STUDIO
BRISTOL
BS1 6LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED (until 21/07/2022)
BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED (until 21/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN BURRELL | Jan 1963 | British | Director | 1995-02-22 | CURRENT |
| MR PAUL JAMES SILCOX | Jul 1973 | British | Director | 2022-07-11 | CURRENT |
| ROBERT EDWIN HIFLE | Sep 1968 | British | Director | 1995-02-22 | CURRENT |
| COURT SECRETARIES LTD | Corporate Nominee Secretary | 1995-02-17 UNTIL 1995-02-22 | RESIGNED | ||
| MS LYSETTE KAREN HAYWOOD | Dec 1961 | British | Director | 1995-02-22 UNTIL 2023-07-31 | RESIGNED |
| MR JOHN DURRANT | Jun 1963 | British | Director | 1995-02-22 UNTIL 2023-07-31 | RESIGNED |
| MS LYSETTE KAREN HAYWOOD | Dec 1961 | British | Secretary | 1995-02-22 UNTIL 2022-07-31 | RESIGNED |
| COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1995-02-17 UNTIL 1995-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Edwin Hifle | 2023-09-12 | 9/1968 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul James Silcox | 2023-09-12 | 7/1973 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Steven Burrell | 2023-09-12 | 1/1963 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUX AETERNA LTD | 2023-10-03 | 31-12-2022 | £1,085,399 Cash £1,435,567 equity |
| LUX AETERNA LTD | 2023-03-22 | 31-12-2021 | £568,621 Cash £926,513 equity |
| BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED | 2021-12-30 | 30-03-2021 | £412,919 Cash £904,491 equity |
| BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED | 2021-03-31 | 31-03-2020 | £475,517 Cash £717,950 equity |
| BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED | 2019-12-24 | 31-03-2019 | £122,736 Cash £496,693 equity |
| BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED | 2019-03-23 | 31-03-2018 | £397,586 Cash £459,672 equity |
| Abbreviated Company Accounts - BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED | 2016-12-30 | 31-03-2016 | £369,431 Cash £428,110 equity |
| Abbreviated Company Accounts - BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED | 2015-12-31 | 31-03-2015 | £379,779 Cash £419,331 equity |
| Abbreviated Company Accounts - BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED | 2014-12-19 | 31-03-2014 | £440,488 Cash £396,675 equity |