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LUX AETERNA VFX LTD.

Company number 05783997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
29 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Aug 2023 TM01 Termination of appointment of Lysette Karen Haywood as a director on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of John Durrant as a director on 21 August 2023
21 Aug 2023 TM02 Termination of appointment of Lysette Karen Haywood as a secretary on 21 August 2023
04 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
26 May 2022 CERTNM Company name changed bdh films LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Dec 2018 AD01 Registered office address changed from 71 South Parade Oakfield Road Bristol BS8 2BB to The Malt House Studio the Malt House Studio East Tucker Street Finzels Reach Bristol Bristol BS1 6LQ on 14 December 2018
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
18 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2