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Companies/03023539

Lux Aeterna Ltd

Television programme production activities · Bristol

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
PS
Mr Paul James SilcoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-12 · No cessation recorded

Source record 108133267
RH
Robert Edwin HifleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-12 · No cessation recorded

Source record 108139999
Show 1 ceased record
SB
Steven BurrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-12 · Ceased 2026-05-01

Source record 108133532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PS
Paul SilcoxCurrent director
Appointed 2022-07-11 · 4 yrs · Director
+6 others
RH
Robert HifleCurrent director
Appointed 1995-02-22 · 31 yrs · Designer
+4 others
Show 6 historical appointments
JD
John DurrantResigned director
Resigned 1995-02-22 · 28 yrs · Designer
LH
Lysette HaywoodResigned directorResigned secretary
Resigned 1995-02-22 · 28 yrs · Production Manager
SB
Steven BurrellResigned director
Resigned 1995-02-22 · 31 yrs · Designer
CorpCourt Secretaries LtdResigned secretary
Resigned 1995-02-17
CorpCourt Business Services LtdResigned director
Resigned 1995-02-17

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active