LUX AETERNA LTD
Active - Accounts Filed
General Information
NAME
LUX AETERNA LTD
COMPANY NUMBER
03023539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
17/02/1995
(29 years and 8 months old)
WEBSITE
https://www.bdh.net/contact
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1995
21/07/2022
BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED
View all previous names
BRISTOL
BS1 6LQ
Telephone: 01179737575
TPS: No
Malt House Studio
The Malt House Studio
Bristol
BS1 6LQ
BS1 6LQ
Telephone: 9737575
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED | Active - Accounts Filed | View Report |
| BDH FILMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUX AETERNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUX AETERNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX AETERNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/1995 - Present (29 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/02/1995 - Present (29 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/07/2022 - Present (2 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/02/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1581 |
View Report |
|
17/02/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1588 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED | Active - Accounts Filed | View Report |
| BDH FILMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/08/2023 | John Durrant (904247250) has left the board |
| 14/08/2023 | Lysette Karen Haywood (904247229) has left the board |
| 25/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Paul James Silcox (911535203) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 02/03/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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