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- LUX AETERNA VFX LTD.
LUX AETERNA VFX LTD.
Non-Trading
General Information
NAME
LUX AETERNA VFX LTD.
COMPANY NUMBER
05783997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
18/04/2006
(18 years and 6 months old)
WEBSITE
www.bdh.net
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/04/2006
26/05/2022
BDH FILMS LIMITED
Previous Names
18/04/2006 26/05/2022 BDH FILMS LIMITED
BRISTOL
BS1 6LQ
Telephone: 01179737575
TPS: No
The Malt House Studio
The Malt House Studio
Bristol
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 |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 24/08/2023 | Event: Lysette Karen Haywood (904247229) has left the board |
Credit Risk Overview
Want to learn more about LUX AETERNA VFX 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 VFX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX AETERNA VFX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/04/2006 - Present (18 years and 6 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
18/04/2006 - Present (18 years and 6 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Director: 18/04/2006 - Present (18 years and 6 months) Secretary: 18/04/2006 - Present (18 years and 6 months) Born in Dec 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
18/04/2006 - Present (18 years and 6 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
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 |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 24/08/2023 | Event: Lysette Karen Haywood (904247229) has left the board |
Date: 24/08/2023 | Event: John Durrant (904247250) has left the board |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 18/12/2018 | Event: Change in Reg. Office |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Accounts filed |
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