Ltd Facts The UK company register, as filed

Register entry · No. 03023539

LUX AETERNA LTD

Active Private Limited Company Incorporated 17 Feb 1995

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £630,207.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MALT HOUSE STUDIO THE MALT HOUSE STUDIO, EAST TUCKER STREET FINZELS REACH, BRISTOL, ENGLAND, BS1 6LQ

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Oct 2027
    Last made up to
    1 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. LUX AETERNA LTD current
    2. BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £568,683 £630,207 25
7 Jan 2025 not published not published £331,914 £1,047,474 24
31 Dec 2023 not published not published — £1,050,284 12
31 Dec 2022 * not published not published — £1,424,957 10
31 Dec 2021 (9 months) not published not published £568,621 £926,513 12
30 Mar 2021 not published not published £412,919 £904,491 12

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Edwin Hifle Designer Director 22 Feb 1995 — September 1968 British · United Kingdom
Paul James Silcox Director Director 11 Jul 2022 — July 1973 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Robert Edwin Hifle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Sep 2023 — September 1968 British · United Kingdom
Mr Paul James Silcox Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 12 Sep 2023 — July 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LUX AETERNA LTD still trading?

The register shows LUX AETERNA LTD as active.

What does LUX AETERNA LTD do?

It files the industry code 59113 (Television programme production activities).

When was LUX AETERNA LTD set up?

It was incorporated on 17 February 1995.

When are LUX AETERNA LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LUX AETERNA LTD's next confirmation statement due?

By 15 October 2027.

Who runs LUX AETERNA LTD?

LUX AETERNA LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 03138915 FLYING DUCK LTD. Active Private Limited Company Inc. 18 Dec 1995 59113 · Television programme production activities
  2. 03138542 ICEBOX FILMS LIMITED Active Private Limited Company Inc. 15 Dec 1995 59113 · Television programme production activities
  3. 03133863 WALL TO WALL DRAMA LTD Active Private Limited Company Inc. 4 Dec 1995 59113 · Television programme production activities
  4. 03133028 CLOCKWORK MEDIA HOLDINGS LIMITED Active Private Limited Company Inc. 1 Dec 1995 59113 · Television programme production activities
  5. 03130458 ANGLO AMERICAN FILMING VEHICLES LIMITED Active Private Limited Company Inc. 24 Nov 1995 59111 · Motion picture production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House