Lux Aeterna Ltd. Head office in Bristol. Check Director.

Lux Aeterna Ltd, Bristol

Lux Aeterna Ltd is a private limited company. Formerly, it was named Burrell Durrant Hifle Design & Direction Limited (it was changed on 2022-07-21). Situated at Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol BS1 6LQ, this 29 years old firm was incorporated on 1995-02-17 and is classified as "television programme production activities" (Standard Industrial Classification code: 59113).
3 directors can be found in this firm: Paul S. (appointed on 11 July 2022), Robert H. (appointed on 22 February 1995), Steven B. (appointed on 22 February 1995).

About
Name: Lux Aeterna Ltd
Number: 03023539
Incorporation date: 1995-02-17
End of financial year: 31 December


Address:	Malt House Studio The Malt House Studio East Tucker Street Finzels Reach Bristol BS1 6LQ
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Steven B.

12 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

12 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Robert H.

12 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30	2021-12-31	2022-12-31
Current Assets	274,083	436,999	575,910	513,213	484,146	651,025	554,816	393,347	584,277	702,371	942,186	1,396,501
Fixed Assets	52,907	56,917	60,152	64,634	80,113	81,117	94,596	838,363	853,908	969,224	1,057,115	1,233,374
Total Assets Less Current Liabilities	238,893	307,966	407,797	431,513	443,522	465,055	477,682	916,379	1,119,958	1,309,176	1,334,275	1,893,703
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	229,738	297,851	396,668	418,861	428,110	-	-	-	-	-	-	-
Tangible Fixed Assets	52,907	56,917	60,152	64,634	80,113	-	-	-	-	-	-	-

The target date for Lux Aeterna Ltd confirmation statement filing is 2023-10-15. The previous one was submitted on 2022-10-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Steven B. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul S. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th March 2016: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2015: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2014: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 31st March 2013 from 31st December 2012 filed on: 14th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
AA	Small company accounts made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2004 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th February 2004 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th April 2003 with complete member list filed on: 30th, April 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 30th April 2003 with complete member list filed on: 30th, April 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th April 2002 with complete member list filed on: 5th, April 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th April 2002 with complete member list filed on: 5th, April 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th July 2001 with complete member list filed on: 24th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th July 2001 with complete member list filed on: 24th, July 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 17th, November 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 17th, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th March 2000 with complete member list filed on: 17th, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th March 2000 with complete member list filed on: 17th, March 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 3rd, November 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 3rd, November 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th April 1999 with complete member list filed on: 9th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th April 1999 with complete member list filed on: 9th, April 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 3rd, November 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 3rd, November 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 30th April 1998 annual return
363s	Annual return drawn up to 30th April 1998 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 30th April 1998 annual return
AA	Small company accounts made up to 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 3rd, November 1997 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th April 1997 with complete member list filed on: 28th, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 28th April 1997 with complete member list filed on: 28th, April 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 3rd, November 1996 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 3rd, November 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th April 1996 with complete member list filed on: 26th, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th April 1996 with complete member list filed on: 26th, April 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 26th April 1996 annual return
224	Accounting reference date notified as 31/12 filed on: 20th, November 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 20th, November 1995 \| accounts	Free Download (1 page)

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