# LUX Aeterna Ltd

## Details

- **Company number:** [03023539](https://find-and-update.company-information.service.gov.uk/company/03023539)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 17 Feb 1995
- **Registered office:** MALT HOUSE STUDIO THE MALT HOUSE STUDIO, EAST TUCKER STREET FINZELS REACH, BRISTOL, BS1 6LQ
- **Nature of business:** [59113](/sic/59113) Television programme production activities


## Previous names

- Burrell, Durrant & Hifle Design & Direction Limited (until 6 Mar 1995)
- Burrell Durrant Hifle Design & Direction Limited (until 21 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SILCOX, Paul James | director | 11 Jul 2022 |  |
| HIFLE, Robert Edwin | director | 22 Feb 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul James Silcox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2023 |  |
| Robert Edwin Hifle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2023 |  |
| Steven Burrell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2023 | 1 May 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £630,207 | £568,683 | 24 |
| 7 Jan 2025 | £1,047,474 | £331,914 | 24 |
| 31 Dec 2023 | £1,050,284 | - | 10 |
| 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 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 | - |