LUX AETERNA LTD

Key Data

Status

Active

Company No.

03023539

Incorporation date

17/02/1995

Size

Unaudited abridged

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1995)

01/05/2026

Termination of appointment of Steven Burrell as a director on 2026-05-01

View PDF (1 pages)

01/05/2026

Cessation of Steven Burrell as a person with significant control on 2026-05-01

View PDF (1 pages)

28/02/2026

Purchase of own shares.

View PDF (4 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

18/09/2025

Unaudited abridged accounts made up to 2025-01-07

View PDF (12 pages)

26/11/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

03/11/2024

Resolutions

View PDF (2 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2023

Withdrawal of a person with significant control statement on 2023-10-17

View PDF (2 pages)

17/10/2023

Notification of Paul James Silcox as a person with significant control on 2023-09-12

View PDF (2 pages)

17/10/2023

Notification of Robert Edwin Hifle as a person with significant control on 2023-09-12

View PDF (2 pages)

17/10/2023

Notification of Steven Burrell as a person with significant control on 2023-09-12

View PDF (2 pages)

09/10/2023

Cancellation of shares. Statement of capital on 2023-07-31

View PDF (7 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (3 pages)

06/09/2023

Purchase of own shares.

View PDF (4 pages)

10/08/2023

Termination of appointment of Lysette Karen Haywood as a secretary on 2022-07-31

View PDF (1 pages)

10/08/2023

Termination of appointment of Lysette Karen Haywood as a director on 2023-07-31

View PDF (1 pages)

10/08/2023

Termination of appointment of John Durrant as a director on 2023-07-31

View PDF (1 pages)

21/03/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

22/12/2022

Previous accounting period shortened from 2022-03-30 to 2021-12-31

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

21/07/2022

Certificate of change of name

View PDF (3 pages)

11/07/2022

Appointment of Mr Paul James Silcox as a director on 2022-07-11

View PDF (2 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-03-30

View PDF (12 pages)

12/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (12 pages)

22/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

16/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (5 pages)

22/03/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

19/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

14/12/2018

Registered office address changed from 71 South Parade Oakfield Road Bristol BS8 2BB to Malt House Studio the Malt House Studio East Tucker Street Finzels Reach Bristol BS1 6LQ on 2018-12-14

View PDF (1 pages)

27/06/2018

Registration of charge 030235390004, created on 2018-06-22

View PDF (35 pages)

06/06/2018

Registration of charge 030235390003, created on 2018-05-31

View PDF (41 pages)

16/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

26/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

21/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

21/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/08/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Robert Edwin Hifle on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Robert Edwin Hifle on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for John Durrant on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Ms Lysette Haywood on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Steven Burrell on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Steven Burrell on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for John Durrant on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Ms Lysette Haywood on 2010-03-03

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/03/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

12/04/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/06/2006

Miscellaneous

View PDF (1 pages)

08/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/04/2005

Return made up to 17/02/05; full list of members

View PDF (4 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

24/02/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/04/2003

Return made up to 17/02/03; full list of members

View PDF (9 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2002

Return made up to 17/02/02; full list of members

View PDF (8 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

15/12/2000

Registered office changed on 15/12/00 from: first floor front office 36 hotwell road bristol avon BS8 4UD

View PDF (1 pages)

17/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Registered office changed on 24/07/00 from: 2ND floor 4 unity street bristol avon BS1 5HH

View PDF (1 pages)

17/03/2000

Return made up to 17/02/00; full list of members

View PDF (8 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

09/04/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

16/03/1999

Memorandum and Articles of Association

View PDF (17 pages)

13/03/1999

Resolutions

View PDF (10 pages)

13/03/1999

Resolutions

View PDF (0 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/04/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

28/04/1997

Director's particulars changed

View PDF (2 pages)

28/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/1997

Return made up to 17/02/97; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

26/04/1996

Return made up to 17/02/96; full list of members

View PDF (6 pages)

20/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

16/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

16/03/1995

Director resigned;new director appointed

View PDF (2 pages)

16/03/1995

Memorandum and Articles of Association

View PDF (30 pages)

16/03/1995

Ad 22/02/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

Registered office changed on 16/03/95 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

16/03/1995

New director appointed

View PDF (2 pages)

03/03/1995

Certificate of change of name

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03/03/1995

Certificate of change of name

View PDF (2 pages)

17/02/1995

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

07/01/2025

Next confirmation date

01/10/2026

Last change occurred

07/01/2025

Accounts

Unaudited abridged

Last made up date

07/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
926.51K
-
0.00
568.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silcox, Paul James	Director	11/07/2022 - Present	10
Durrant, John	Director	22/02/1995 - 31/07/2023	6
Hifle, Robert Edwin	Director	22/02/1995 - Present	4
Burrell, Steven	Director	22/02/1995 - Present	3
Haywood, Lysette Karen	Director	22/02/1995 - 31/07/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUX AETERNA LTD

LUX AETERNA LTD is an(a) Active company incorporated on 17/02/1995 with the registered office located at Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol BS1 6LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUX AETERNA LTD?

LUX AETERNA LTD is currently Active. It was registered on 17/02/1995 .

Where is LUX AETERNA LTD located?

LUX AETERNA LTD is registered at Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol BS1 6LQ.

What does LUX AETERNA LTD do?

LUX AETERNA LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for LUX AETERNA LTD?

The latest filing was on 01/05/2026: Termination of appointment of Steven Burrell as a director on 2026-05-01.