Menna Overview

Here’s a quick overview of LUX AETERNA LTD 👀 — a Bristol based business that started in 1995.

LUX AETERNA LTD

  • Company statusactive
  • Company No03023539
  • Age31 years 5 months Incorporated 17 February 1995
  • Officers3

Address

Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, BS1 6LQ, England

LUX AETERNA LTD is an active company incorporated on 17 February 1995 and based in Bristol, England. The company was registered 31 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 14 Oct 2025

finance
Accounts With Accounts Type Unaudited Abridged

10 Months Ago on 18 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Nov 2024

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Memorandum Articles

1 Year Ago on 03 Nov 2024

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Resolution

1 Year Ago on 03 Nov 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Sep 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 23 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 20 Dec 2023

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Gazette Notice Compulsory

2 Years Ago on 19 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 17 Oct 2023

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Notification Of A Person With Significant Control

2 Years Ago on 17 Oct 2023

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Notification Of A Person With Significant Control

2 Years Ago on 17 Oct 2023

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Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 17 Oct 2023

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Capital Cancellation Shares

2 Years Ago on 09 Oct 2023

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 30 Sep 2023

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Capital Allotment Shares

2 Years Ago on 20 Sep 2023

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Capital Return Purchase Own Shares

2 Years Ago on 06 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Aug 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 10 Aug 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 21 Mar 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 22 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 28 Nov 2022

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Certificate Change Of Name Company

4 Years Ago on 21 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 11 Jul 2022

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BURRELL, Stevendirector Jan 196322 Feb 1995
HIFLE, Robert Edwindirector Sep 196822 Feb 1995
SILCOX, Paul Jamesdirector Jul 197311 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul James Silcox Jul 197312 Sept 2023
Steven Burrell Jan 196312 Sept 2023
Robert Edwin Hifle Sep 196812 Sept 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.