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Lux Aeterna Ltd

Lux Aeterna Ltd is an active company incorporated on 17 February 1995 with the registered office located in Bristol, Bristol. Lux Aeterna Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03023539
Private limited company
Age
30 years
Incorporated 17 February 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Malt House Studio The Malt House Studio
East Tucker Street Finzels Reach
Bristol
BS1 6LQ
England
Same address for the past 6 years
Telephone
01179737575
Email
Available in Endole App
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Designer • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Jul 1973
Director • Designer • British • Lives in UK • Born in Sep 1968
Robert Edwin Hifle
PSC • British • Lives in UK • Born in Sep 1968
Mr Paul James Silcox
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
BDH Immersive Limited
Robert Edwin Hifle, Paul James Silcox, and 1 more are mutual people.
Active
Lux Aeterna VFX Ltd
Steven Burrell and Robert Edwin Hifle are mutual people.
Active
Netted Limited
Robert Edwin Hifle is a mutual person.
Active
Academy 7 Limited
Steven Burrell is a mutual person.
Active
Ocula Limited
Paul James Silcox is a mutual person.
Dissolved
Brands
Lux Aeterna VFX
Lux Aeterna is a studio that utilizes technology and creativity.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.09M (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£1.75M
Decreased by £878.52K (-33%)
Total Liabilities
-£701.07K
Decreased by £493.24K (-41%)
Net Assets
£1.05M
Decreased by £385.28K (-27%)
Debt Ratio (%)
40%
Decreased by 5.38% (-12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 9 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Paul James Silcox (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Robert Edwin Hifle (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Steven Burrell (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 20 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Dec 2023
Notification of Steven Burrell as a person with significant control on 12 September 2023
Submitted on 17 Oct 2023
Notification of Robert Edwin Hifle as a person with significant control on 12 September 2023
Submitted on 17 Oct 2023
Withdrawal of a person with significant control statement on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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