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Home > England & Wales Companies > LUX AETERNA LTD
Company Information for

LUX AETERNA LTD

MALT HOUSE STUDIO THE MALT HOUSE STUDIO, EAST TUCKER STREET FINZELS REACH, BRISTOL, BS1 6LQ,
Company Registration Number
03023539
Private Limited Company
Active

Company Overview

About Lux Aeterna Ltd
LUX AETERNA LTD was founded on 1995-02-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Lux Aeterna Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUX AETERNA LTD
 
Legal Registered Office
MALT HOUSE STUDIO THE MALT HOUSE STUDIO
EAST TUCKER STREET FINZELS REACH
BRISTOL
BS1 6LQ
Other companies in BS8
 
Previous Names
BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED21/07/2022
Filing Information
Company Number 03023539
Company ID Number 03023539
Date formed 1995-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB650533261  
Last Datalog update: 2024-12-05 19:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUX AETERNA LTD
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Companies with same name LUX AETERNA LTD
The following companies were found which have the same name as LUX AETERNA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUX AETERNA VFX LTD. THE MALT HOUSE STUDIO THE MALT HOUSE STUDIO EAST TUCKER STREET FINZELS REACH BRISTOL BRISTOL BS1 6LQ Active Company formed on the 2006-04-18
Lux AEterna Mission Inc. 47 MAPLEWOOD OUTREMONT Quebec H2V2L9 Dissolved Company formed on the 1996-02-29
LUX AETERNA LIMITED 51 High Street Great Missenden BUCKINGHAMSHIRE HP16 0AL Active - Proposal to Strike off Company formed on the 2015-01-21
LUX AETERNA THEATRE LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ Dissolved Company formed on the 2015-05-12
LUX AETERNA INTERNATIONAL LTD 118 KEEVIL DRIVE LONDON UNITED KINGDOM SW19 6TB Dissolved Company formed on the 2015-09-18
LUX AETERNA ENTERTAINMENT, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2010-01-29
LUX AETERNA HOMES PTY LTD Strike-off action in progress Company formed on the 2014-05-16
LUX AETERNA ZION CLOSE Singapore 247811 Dissolved Company formed on the 2013-02-21
Lux Aeterna Dance Company LLC Delaware Unknown
LUX AETERNA PRODUCTIONS LIMITED ZODIAC COURT 27 ZODIAC COURT 165 LONDON ROAD CROYDON CR0 2RJ Active - Proposal to Strike off Company formed on the 2017-03-31
LUX AETERNA, INC. 244 EAST 7TH ST., #13 New York NEW YORK NY 10009 Active Company formed on the 2017-07-05
LUX AETERNA INVEST AS Haugesundsgata 25 STAVANGER 4014 Active Company formed on the 2014-09-04
LUX AETERNA California Unknown
LUX AETERNA PRODUCTIONS LLC California Unknown
LUX AETERNA CHURCH 1021 e 23rd ave Denver CO 80205 Delinquent Company formed on the 2019-02-13
LUX AETERNA, LLC 17304 W RIVERSIDE DR BOTHELL WA 980113733 Dissolved Company formed on the 2018-07-10
LUX AETERNA LLC Georgia Unknown
Lux Aeterna Capital Limited Unknown Company formed on the 2020-05-04
LUX AETERNA HOLDINGS LTD 30 FLETCHER AVENUE ST. LEONARDS-ON-SEA TN37 7QX Active - Proposal to Strike off Company formed on the 2023-03-26
LUX AETERNA GROUP LTD 14868600 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active Company formed on the 2023-05-15

Company Officers of LUX AETERNA LTD

Current Directors
Officer Role Date Appointed
LYSETTE KAREN HAYWOOD
 Company Secretary 1995-02-22
STEVEN BURRELL
 Director 1995-02-22
JOHN DURRANT
 Director 1995-02-22
LYSETTE KAREN HAYWOOD
 Director 1995-02-22
ROBERT EDWIN HIFLE
 Director 1995-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
COURT SECRETARIES LTD
 Nominated Secretary 1995-02-17 1995-02-22
COURT BUSINESS SERVICES LTD
 Nominated Director 1995-02-17 1995-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYSETTE KAREN HAYWOOD LUX AETERNA VFX LTD. Company Secretary 2006-04-18 CURRENT 2006-04-18 Active
LYSETTE KAREN HAYWOOD BDH IMMERSIVE LIMITED Company Secretary 1996-02-14 CURRENT 1996-02-14 Active
STEVEN BURRELL BDH IMMERSIVE LIMITED Director 1996-02-14 CURRENT 1996-02-14 Active
JOHN DURRANT LUX AETERNA VFX LTD. Director 2006-04-18 CURRENT 2006-04-18 Active
JOHN DURRANT BDH IMMERSIVE LIMITED Director 1996-02-22 CURRENT 1996-02-14 Active
LYSETTE KAREN HAYWOOD BDH (CARDIFF) LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-12-23
LYSETTE KAREN HAYWOOD LUX AETERNA VFX LTD. Director 2006-04-18 CURRENT 2006-04-18 Active
LYSETTE KAREN HAYWOOD BDH IMMERSIVE LIMITED Director 1996-02-14 CURRENT 1996-02-14 Active
ROBERT EDWIN HIFLE LUX AETERNA VFX LTD. Director 2006-04-18 CURRENT 2006-04-18 Active
ROBERT EDWIN HIFLE NETTED LIMITED Director 2002-03-01 CURRENT 2002-03-01 Active
ROBERT EDWIN HIFLE BDH IMMERSIVE LIMITED Director 1996-02-22 CURRENT 1996-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-11-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-03Memorandum articles filed
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-23Compulsory strike-off action has been discontinued
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-10-17Withdrawal of a person with significant control statement on 2023-10-17
2023-10-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWIN HIFLE
2023-10-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES SILCOX
2023-10-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BURRELL
2023-10-09Cancellation of shares. Statement of capital on 2023-07-31 GBP 8
2023-09-30Unaudited abridged accounts made up to 2022-12-31
2023-09-2012/09/23 STATEMENT OF CAPITAL GBP 12
2023-09-06Purchase of own shares
2023-08-10Termination of appointment of Lysette Karen Haywood on 2022-07-31
2023-08-10APPOINTMENT TERMINATED, DIRECTOR JOHN DURRANT
2023-08-10APPOINTMENT TERMINATED, DIRECTOR LYSETTE KAREN HAYWOOD
2023-03-21Unaudited abridged accounts made up to 2021-12-31
2023-03-21Unaudited abridged accounts made up to 2021-12-31
2022-12-22Previous accounting period shortened from 30/03/22 TO 31/12/21
2022-12-22AA01Previous accounting period shortened from 30/03/22 TO 31/12/21
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-07-21CERTNMCompany name changed burrell durrant hifle design & direction LIMITED\certificate issued on 21/07/22
2022-07-11AP01DIRECTOR APPOINTED MR PAUL JAMES SILCOX
2021-12-29Unaudited abridged accounts made up to 2021-03-30
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 71 South Parade Oakfield Road Bristol BS8 2BB
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 030235390004
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 030235390003
2018-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-07AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-23AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-21AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2013-02-26AR0117/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0117/02/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0117/02/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN HIFLE / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYSETTE HAYWOOD / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DURRANT / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURRELL / 03/03/2010
2010-03-03AR0117/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN HIFLE / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYSETTE HAYWOOD / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DURRANT / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURRELL / 03/03/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-02MISCSECTION 394
2006-03-08363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-05363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-15287REGISTERED OFFICE CHANGED ON 15/12/00 FROM: FIRST FLOOR FRONT OFFICE 36 HOTWELL ROAD BRISTOL AVON BS8 4UD
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-08395PARTICULARS OF MORTGAGE/CHARGE
2000-07-24287REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 2ND FLOOR 4 UNITY STREET BRISTOL AVON BS1 5HH
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1999-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-13SRES13REDESIGNATED SHARES 25/02/99
1999-03-13SRES01ADOPT MEM AND ARTS 25/02/99
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-30363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-30363sRETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-28288cDIRECTOR'S PARTICULARS CHANGED
1997-04-28363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1997-04-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-26363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-11-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to LUX AETERNA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUX AETERNA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TENANCY AGREEMENT 2002-08-23 Outstanding KATRINA SUSAN WOOD
MORTGAGE DEBENTURE 2000-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 185,950
Provisions For Liabilities Charges 2012-01-01 £ 10,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUX AETERNA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 326,399
Current Assets 2012-01-01 £ 436,999
Debtors 2012-01-01 £ 101,691
Fixed Assets 2012-01-01 £ 56,917
Shareholder Funds 2012-01-01 £ 297,851
Stocks Inventory 2012-01-01 £ 8,909
Tangible Fixed Assets 2012-01-01 £ 56,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUX AETERNA LTD registering or being granted any patents
Domain Names

LUX AETERNA LTD owns 1 domain names.

burrelldurranthifle.co.uk  

Trademarks
We have not found any records of LUX AETERNA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUX AETERNA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as LUX AETERNA LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where LUX AETERNA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUX AETERNA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUX AETERNA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6LQ