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Companies House/Bristol/Company profile

LUX AETERNA LTD

Active
03023539·incorporated 1995-02-17

LUX AETERNA LTD is an active UK private limited company, incorporated on 17 February 1995 at Companies House (number 03023539; OpenRegistry canonical ID GB-03023539-lux-aeterna-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-17
Registered Address
MALT HOUSE STUDIO THE MALT HOUSE STUDIO, EAST TUCKER STREET FINZELS REACH, BRISTOL, BS1 6LQ, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUX AETERNA LTD

Accounts

Last filed accounts made up to 2025-01-07. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LUX AETERNA LTD has 2 persons with significant control on file:

  • Mr Paul James Silcox born 1973 resident in England, British national. Notified 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Edwin Hifle born 1968 resident in United Kingdom, British national. Notified 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Steven Burrell born 1963 resident in United Kingdom, British national. Notified 2023-09-12. Ceased 2026-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-17. Ceased 2023-09-12.

Previous names

LUX AETERNA LTD has previously traded as:

  • BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED (until 2022-07-21)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03023539.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.