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

LUX AETERNA VFX LTD.

THE MALT HOUSE STUDIO THE MALT HOUSE STUDIO, EAST TUCKER STREET FINZELS REACH, BRISTOL, BRISTOL, BS1 6LQ,
Company Registration Number
05783997
Private Limited Company
Active

Company Overview

About Lux Aeterna Vfx Ltd.
LUX AETERNA VFX LTD. was founded on 2006-04-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Lux Aeterna Vfx Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUX AETERNA VFX LTD.
 
Legal Registered Office
THE MALT HOUSE STUDIO THE MALT HOUSE STUDIO
EAST TUCKER STREET FINZELS REACH
BRISTOL
BRISTOL
BS1 6LQ
Other companies in BS8
 
Previous Names
BDH FILMS LIMITED26/05/2022
Filing Information
Company Number 05783997
Company ID Number 05783997
Date formed 2006-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:28:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUX AETERNA VFX LTD.
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Company Officers of LUX AETERNA VFX LTD.

Current Directors
Officer Role Date Appointed
LYSETTE KAREN HAYWOOD
 Company Secretary 2006-04-18
STEVEN BURRELL
 Director 2006-04-18
JOHN DURRANT
 Director 2006-04-18
LYSETTE KAREN HAYWOOD
 Director 2006-04-18
ROBERT EDWIN HIFLE
 Director 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYSETTE KAREN HAYWOOD BDH IMMERSIVE LIMITED Company Secretary 1996-02-14 CURRENT 1996-02-14 Active
LYSETTE KAREN HAYWOOD LUX AETERNA LTD Company Secretary 1995-02-22 CURRENT 1995-02-17 Active
JOHN DURRANT BDH IMMERSIVE LIMITED Director 1996-02-22 CURRENT 1996-02-14 Active
JOHN DURRANT LUX AETERNA LTD Director 1995-02-22 CURRENT 1995-02-17 Active
LYSETTE KAREN HAYWOOD BDH (CARDIFF) LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-12-23
LYSETTE KAREN HAYWOOD BDH IMMERSIVE LIMITED Director 1996-02-14 CURRENT 1996-02-14 Active
LYSETTE KAREN HAYWOOD LUX AETERNA LTD Director 1995-02-22 CURRENT 1995-02-17 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
ROBERT EDWIN HIFLE LUX AETERNA LTD Director 1995-02-22 CURRENT 1995-02-17 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
2024-05-02CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-21Termination of appointment of Lysette Karen Haywood on 2023-08-21
2023-08-21APPOINTMENT TERMINATED, DIRECTOR JOHN DURRANT
2023-08-21APPOINTMENT TERMINATED, DIRECTOR LYSETTE KAREN HAYWOOD
2023-05-04CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-26CERTNMCompany name changed bdh films LIMITED\certificate issued on 26/05/22
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 71 South Parade Oakfield Road Bristol BS8 2BB
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-25AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0118/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0118/04/11 ANNUAL RETURN FULL LIST
2011-04-19CH01Director's details changed for Steven Burrell on 2010-05-17
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-19AR0118/04/10 ANNUAL RETURN FULL LIST
2010-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06363aReturn made up to 18/04/09; full list of members
2009-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-23363aReturn made up to 18/04/08; full list of members
2008-04-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYSETTE HAYWOOD / 01/08/2007
2007-05-03363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VFX 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 VFX LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUX AETERNA VFX LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 VFX LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUX AETERNA VFX LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LUX AETERNA VFX LTD.
Trademarks
We have not found any records of LUX AETERNA VFX LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUX AETERNA VFX 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 VFX 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 VFX 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 VFX 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 VFX LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6LQ