LUX Aeterna Ltd
- Company number
- 03023539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 1995
- Nature of business
- Television programme production activities
Registered office
Previous names
- Burrell Durrant Hifle Design & Direction Limited (until 21 Jul 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steven Burrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2023 | 1 May 2026 |
| Robert Edwin Hifle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2023 | |
| Mr Paul James Silcox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 7 Jan 2025 | £1,047,474 | £331,914 | 24 |
| 31 Dec 2023 | £1,050,284 | - | 10 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £926,513 | £568,621 | 12 |
| 30 Mar 2021 | £904,491 | £412,919 | 12 |
| 31 Mar 2020 | £717,950 | £475,517 | 12 |
| 31 Mar 2019 | £496,693 | £122,736 | 12 |
| 31 Mar 2018 | £459,672 | £397,586 | 11 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £428,110 | £369,431 | - |
| 31 Mar 2015 | £419,331 | £379,779 | - |
| 31 Mar 2014 | £396,675 | £440,488 | - |
| 31 Mar 2013 | £297,851 | £326,399 | - |
| 31 Dec 2011 | £229,737 | £200,563 | - |
| 31 Dec 2010 | £216,254 | £215,711 | - |
| 31 Dec 2009 | £207,725 | £167,886 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |