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 Number | 09988291 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD CHURCH SCHOOL |
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Address Line 2 | BUTTS HILL |
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Post Town | FROME |
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County | SOMERSET |
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Country | ENGLAND |
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Postcode | BA11 1HR |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/02/2025 |
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Last Made Up Date | 03/02/2024 |
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Return
Next Due Date | 04/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)