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Lux Films Ltd

Lux Films Ltd is an active company incorporated on 4 February 2016 with the registered office located in London, Greater London. Lux Films Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09988291
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (24 days remaining)
Address
32 Myrtle Road
London
W3 6EA
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was The Old Church School Butts Hill Frome Somerset BA11 1HR England
Telephone
02080907188
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in May 1970
Mr Andrew James Fowler
PSC • British • Lives in England • Born in Sep 1981
Mr Gareth James Lowndes
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Glow Images Limited
Gareth Lowndes is a mutual person.
Active
Andrew Fowler Media Limited
Andrew James Fowler is a mutual person.
Active
Woodsey Production Ltd
Mr Mark Adam Woodhead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£585.01K
Decreased by £335.7K (-36%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£928.58K
Decreased by £109.83K (-11%)
Total Liabilities
-£90.14K
Decreased by £48.14K (-35%)
Net Assets
£838.44K
Decreased by £61.7K (-7%)
Debt Ratio (%)
10%
Decreased by 3.61% (-27%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Andrew James Fowler Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Gareth James Lowndes (PSC) Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Mr Mark Adam Woodhead (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Mark Adam Woodhead (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from The Old Church School Butts Hill Frome Somerset BA11 1HR England to 32 Myrte Road Myrtle Road London W3 6EA on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from 32 Myrte Road Myrtle Road London W3 6EA England to 32 Myrtle Road London W3 6EA on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Termination of appointment of Andrew James Fowler as a director on 26 September 2024
Submitted on 5 Oct 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Change of details for Mr Mark Adam Woodhead as a person with significant control on 6 April 2016
Submitted on 20 Apr 2023
Change of details for Mr Gareth James Lowndes as a person with significant control on 6 April 2023
Submitted on 19 Apr 2023
Change of details for Mr Gareth James Lowndes as a person with significant control on 6 April 2016
Submitted on 17 Apr 2023
Repayment History
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