Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Lux Aeterna Ltd
- Incorporated
- 17 February 1995 (31 years)
- Previously known as
- Burrell Durrant Hifle Design & Direction Limited (until 21 July 2022)Burrell, Durrant & Hifle Design & Direction Limited (until 6 March 1995)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Paul James SilcoxRobert Edwin Hifle
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Malt House Studio The Malt House StudioEast Tucker Street Finzels ReachBristolBS1 6LQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1973 (53)
Director · Appointed 22 February 1995
Also at Lux Aeterna VFX Ltd. · more companies
British
Born September 1968 (58)
Officer history (6 former)
1 May 2026
31 July 2023
31 July 2023
31 July 2022
11 July 2022
22 February 1995
22 February 1995
22 February 1995
22 February 1995
22 February 1995
22 February 1995
22 February 1995
17 February 1995
17 February 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Individual · Notified 12 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Holdings 1
Companies where Lux Aeterna Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
1 May 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,047,474
- Cash
- £331,914
- Employees
- 24
- Debt Ratio
- 31%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £708,758 | £647,579 | £1,057,115 | £969,224 | £853,908 |
| Current Assets | £814,948 | £1,103,776 | £930,186 | £702,371 | £584,277 |
| Debtors | £483,034 | £361,565 | £286,452 | £105,260 | |
| Cash | £331,914 | £568,621 | £412,919 | £475,517 | |
| Creditors (< 1 year) | £299,114 | £551,355 | £653,026 | £362,419 | £318,227 |
| Creditors (> 1 year) | £26,676 | £335,670 | £349,436 | £372,100 | |
| Net Current Assets | £515,834 | £552,421 | £277,160 | £339,952 | £266,050 |
| Net Assets | £1,047,474 | £1,050,284 | £926,513 | £904,491 | £717,950 |
| Shareholder Funds | £1,047,474 | £1,050,284 | £926,513 | £904,491 | £717,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Cessation of a person with significant control | |||
| 28 February 2026 | Purchase of own shares | |||
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 18 September 2025 | Unaudited abridged accounts | 7 January 2025 |
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