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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Silcox, Paul James
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
    Mr Paul James Silcox
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burrell, Steven
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ now
    OF - Director → CIF 0
    Steven Burrell
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hifle, Robert Edwin
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ now
    OF - Director → CIF 0
    Robert Edwin Hifle
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Court Secretaries Ltd
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1995-02-22
    OF - Nominee Secretary → CIF 0
  • 2
    Haywood, Lysette Karen
    Production Manager born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 2023-07-31
    OF - Director → CIF 0
    Haywood, Lysette Karen
    Production Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 3
    Durrant, John
    Designer born in June 1963
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1995-02-17 ~ 1995-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUX AETERNA LTD

Previous names
BURRELL, DURRANT & HIFLE DESIGN & DIRECTION LIMITED - 1995-03-06
BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED - 2022-07-21
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
708,652 GBP2025-01-07
647,475 GBP2023-12-31
Fixed Assets - Investments
106 GBP2025-01-07
106 GBP2023-12-31
Fixed Assets
708,758 GBP2025-01-07
647,581 GBP2023-12-31
Debtors
483,034 GBP2025-01-07
128,598 GBP2023-12-31
Cash at bank and in hand
331,914 GBP2025-01-07
975,177 GBP2023-12-31
Current Assets
814,948 GBP2025-01-07
1,103,775 GBP2023-12-31
Creditors
Amounts falling due within one year
-299,114 GBP2025-01-07
-551,356 GBP2023-12-31
Net Current Assets/Liabilities
515,834 GBP2025-01-07
552,419 GBP2023-12-31
Total Assets Less Current Liabilities
1,224,592 GBP2025-01-07
1,200,000 GBP2023-12-31
Creditors
Amounts falling due after one year
-26,676 GBP2023-12-31
Net Assets/Liabilities
1,047,474 GBP2025-01-07
1,050,284 GBP2023-12-31
Equity
Called up share capital
11 GBP2025-01-07
11 GBP2023-12-31
Retained earnings (accumulated losses)
1,047,463 GBP2025-01-07
1,050,273 GBP2023-12-31
Equity
1,047,474 GBP2025-01-07
1,050,284 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2025-01-07
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,858,453 GBP2025-01-07
1,678,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,149,801 GBP2025-01-07
1,031,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,740 GBP2024-01-01 ~ 2025-01-07
Debtors
Amounts falling due after one year
0 GBP2025-01-07
0 GBP2023-12-31
Related profiles found in government register
  • LUX AETERNA LTD
    Info
    BURRELL, DURRANT & HIFLE DESIGN & DIRECTION LIMITED - 1995-03-06
    BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED - 1995-03-06
    Registered number 03023539
    icon of addressMalt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol BS1 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LUX AETERNA LTD
    S
    Registered number 03023539
    icon of addressThe Malt House Studio, East Tucker Street, Finzels Reach, Bristol, England, BS1 6LQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED
    S
    Registered number missing
    icon of address71, South Parade, Clifton, Bristol, United Kingdom, BS8 2BB
    Private Limited Company
    CIF 2
  • BURRELL DURRANT HIFLE DESIGN AND DIRECTION LIMITED
    S
    Registered number 3023539
    icon of address71, Oakfield Road, Clifton, Bristol, England, BS8 2BB
    Private Company Limited By Shares in England And Wales Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE ACADEMY PRODUCTIONS LIMITED - 2017-04-24
    icon of addressThe Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -42,118 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BDH ATHLETICO LIMITED - 2016-04-05
    icon of addressThe Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address27 Clift Road, Southville, Bristol, Avon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,971 GBP2023-06-30
    Person with significant control
    icon of calendar 2023-09-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.