LUX FILMS LTD

LUX FILMS LTD is an active private limited company, incorporated on 4 February 2016. The nature of the business is Video production activities. The company's registered office is on Butts Hill, Frome. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LUX FILMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09988291
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CHURCH SCHOOL
Address Line 2BUTTS HILL
Post TownFROME
CountySOMERSET
CountryENGLAND
PostcodeBA11 1HR

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date04/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From incorporation onwards:
LUX FILMS LTD

Directors

(The company's officers)
MR ANDREW JAMES FOWLER
(~42 year old British national)
B. 16 THE OLD CHURCH SCHOOL, BUTTS HILL, FROME, SOMERSET, BA11 1HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2016
MR ANDREW JAMES FOWLER
(~42 year old British national)
THE OLD CHURCH SCHOOL, BUTTS HILL, FROME, SOMERSET, BA11 1HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2016
MR GARETH LOWNDES
(~53 year old British national)
THE OLD CHURCH SCHOOL, BUTTS HILL, FROME, SOMERSET, BA11 1HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2016
MR MARK ADAM WOODHEAD
(~60 year old British national)
THE OLD CHURCH SCHOOL, BUTTS HILL, FROME, SOMERSET, BA11 1HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/02/2016

Shareholders

(Persons of Significant Control)
Mr Andrew James Fowler
(~42 year old British national)
The Old Church School, Butts Hill, Frome, Somerset, BA11 1HR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gareth James Lowndes
(~53 year old British national)
32, Myrtle Road, London, W3 6EA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Adam Woodhead
(~60 year old British national)
7, Eric Fletcher Court, Essex Road, London, N1 3PP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JAMES FOWLER
GLOW IMAGES LIMITED
  • MR GARETH LOWNDES
WOODSEY PRODUCTION LTD
  • MR MARK ADAM WOODHEAD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUX FILMS LTD: Maps

Maps show the location of the postcode of the registered office, BA11 1HR.

Map of LUX FILMS LTD at local scale
Map of LUX FILMS LTD at local scale
Map of LUX FILMS LTD at district scale
Map of LUX FILMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA11 1HR

Other companies with registered offices in BA11 1HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)