LUX FILMS LTD

Key Data

Status

Active

Company No.

09988291

Incorporation date

04/02/2016

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2016)

18/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

21/01/2026

Director's details changed for Mr Mark Adam Woodhead on 2025-04-03

View PDF (2 pages)

21/01/2026

Change of details for Mr Andrew James Fowler as a person with significant control on 2025-04-03

View PDF (2 pages)

19/01/2026

Change of details for Mr Gareth James Lowndes as a person with significant control on 2025-04-03

View PDF (2 pages)

19/01/2026

Director's details changed for Mr Gareth Lowndes on 2025-04-03

View PDF (2 pages)

19/01/2026

Change of details for Mr Mark Adam Woodhead as a person with significant control on 2025-04-03

View PDF (2 pages)

02/12/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

03/04/2025

Registered office address changed from The Old Church School Butts Hill Frome Somerset BA11 1HR England to 32 Myrte Road Myrtle Road London W3 6EA on 2025-04-03

View PDF (1 pages)

03/04/2025

Registered office address changed from 32 Myrte Road Myrtle Road London W3 6EA England to 32 Myrtle Road London W3 6EA on 2025-04-03

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

26/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

05/10/2024

Termination of appointment of Andrew James Fowler as a director on 2024-09-26

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (5 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

20/04/2023

Change of details for Mr Mark Adam Woodhead as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2023

Change of details for Mr Gareth James Lowndes as a person with significant control on 2023-04-06

View PDF (2 pages)

17/04/2023

Change of details for Mr Gareth James Lowndes as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2023

Change of details for Mr Mark Adam Woodhead as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2023

Notification of Gareth James Lowndes as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2023

Notification of Mark Adam Woodhead as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2023

Change of details for a person with significant control

View PDF (2 pages)

06/02/2023

Registered office address changed from B. 16 the Old Church School Butts Hill Frome Somerset BA11 1HR England to The Old Church School Butts Hill Frome Somerset BA11 1HR on 2023-02-07

View PDF (1 pages)

06/02/2023

Director's details changed for Mr Gareth Lowndes on 2023-02-07

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Mark Adam Woodhead on 2023-02-07

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Andrew James Fowler on 2023-02-07

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (5 pages)

23/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

29/03/2022

Resolutions

View PDF (1 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (18 pages)

29/03/2022

Change of share class name or designation

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (5 pages)

17/01/2022

Change of details for a person with significant control

View PDF (2 pages)

17/01/2022

Director's details changed for Mr Gareth Lowndes on 2022-01-17

View PDF (2 pages)

17/01/2022

Director's details changed for Mr Mark Adam Woodhead on 2022-01-17

View PDF (2 pages)

17/01/2022

Director's details changed for Mr Andrew James Fowler on 2022-01-17

View PDF (2 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

15/04/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (5 pages)

25/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

16/02/2021

Change of details for a person with significant control

View PDF (2 pages)

15/02/2021

Director's details changed for Mr Gareth Lowndes on 2020-07-02

View PDF (2 pages)

15/02/2021

Director's details changed for Mr Mark Adam Woodhead on 2020-07-02

View PDF (2 pages)

15/02/2021

Registered office address changed from B.16 the Old Church School Butts Hill Frome BA11 1HR England to B. 16 the Old Church School Butts Hill Frome Somerset BA11 1HR on 2021-02-15

View PDF (1 pages)

29/07/2020

Registered office address changed from The Welsh Mill Park Hill Drive Frome Somerset BA11 2LE England to B.16 the Old Church School Butts Hill Frome BA11 1HR on 2020-07-29

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

21/05/2019

Registered office address changed from 22 High Street Frome Somerset BA11 1ER United Kingdom to The Welsh Mill Park Hill Drive Frome Somerset BA11 2LE on 2019-05-21

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

06/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

31/10/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

04/02/2016

Incorporation

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LUX FILMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
163.02K
-
0.00
232.66K
-

2022
0
484.69K
-
0.00
614.75K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Lowndes, Gareth	Director	04/02/2016 - Present	2
Woodhead, Mark Adam	Director	04/02/2016 - Present	2
Mr Andrew James Fowler	Director	04/02/2016 - 26/09/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUX FILMS LTD

LUX FILMS LTD is an(a) Active company incorporated on 04/02/2016 with the registered office located at 32 Myrtle Road, London W3 6EA. There are currently 2 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 FILMS LTD?

LUX FILMS LTD is currently Active. It was registered on 04/02/2016 .

Where is LUX FILMS LTD located?

LUX FILMS LTD is registered at 32 Myrtle Road, London W3 6EA.

What does LUX FILMS LTD do?

LUX FILMS LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for LUX FILMS LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-03 with updates.