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LUX AETERNA VFX LTD.

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LUX AETERNA VFX LTD.

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Key Data

Status

Active

Company No.

05783997

Incorporation date

18/04/2006

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

The Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, Bristol BS1 6LQCopy
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Latest events (Record since 18/04/2006)
dot icon03/02/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon29/05/2025
Appointment of Mr Paul Silcox as a director on 2022-07-11
View PDF (2 pages)
dot icon29/05/2025
Confirmation statement made on 2025-04-18 with updates
View PDF (4 pages)
dot icon31/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-18 with no updates
View PDF (3 pages)
dot icon29/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon21/08/2023
Termination of appointment of Lysette Karen Haywood as a secretary on 2023-08-21
View PDF (1 pages)
dot icon21/08/2023
Termination of appointment of John Durrant as a director on 2023-08-21
View PDF (1 pages)
dot icon21/08/2023
Termination of appointment of Lysette Karen Haywood as a director on 2023-08-21
View PDF (1 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon22/06/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon27/05/2022
Confirmation statement made on 2022-04-18 with no updates
View PDF (3 pages)
dot icon26/05/2022
Certificate of change of name
View PDF (3 pages)
dot icon29/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon29/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon23/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon21/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon14/12/2018
Registered office address changed from , 71 South Parade, Oakfield Road, Bristol, BS8 2BB to The Malt House Studio the Malt House Studio East Tucker Street Finzels Reach Bristol Bristol BS1 6LQ on 2018-12-14
View PDF (1 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon21/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon25/09/2017
Previous accounting period shortened from 2017-04-30 to 2017-03-31
View PDF (1 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (5 pages)
dot icon21/09/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon27/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (7 pages)
dot icon18/02/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon23/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon09/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (7 pages)
dot icon20/12/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon29/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (3 pages)
dot icon09/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (7 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon19/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2011
Director's details changed for Steven Burrell on 2010-05-17
View PDF (2 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon19/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon06/05/2009
Return made up to 18/04/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon23/04/2008
Return made up to 18/04/08; full list of members
View PDF (4 pages)
dot icon23/04/2008
Director and secretary's change of particulars / lysette haywood / 01/08/2007
View PDF (2 pages)
dot icon03/05/2007
Return made up to 18/04/07; full list of members
View PDF (3 pages)
dot icon03/05/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon18/04/2006
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silcox, Paul
Director
11/07/2022 - Present
1
Durrant, John
Director
18/04/2006 - 21/08/2023
6
Hifle, Robert Edwin
Director
18/04/2006 - Present
4
Haywood, Lysette Karen
Secretary
18/04/2006 - 21/08/2023
1
Burrell, Steven
Director
18/04/2006 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LUX AETERNA VFX LTD.

LUX AETERNA VFX LTD. is an(a) Active company incorporated on 18/04/2006 with the registered office located at The Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, 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 VFX LTD.?

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LUX AETERNA VFX LTD. is currently Active. It was registered on 18/04/2006 .

Where is LUX AETERNA VFX LTD. located?

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

What does LUX AETERNA VFX LTD. do?

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

What is the latest filing for LUX AETERNA VFX LTD.?

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The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2025-03-31.