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Lumina Studios Group Limited

Lumina Studios Group Limited is an active company incorporated on 11 July 2023 with the registered office located in London, Greater London. Lumina Studios Group Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14996077
Private limited company
Age
2 years 3 months
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
PSC • Director • French • Lives in United States • Born in Oct 1980 • Chief Executive
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Jun 1983
Director • Chief Executive • British • Lives in UK • Born in Aug 1979
Director • Film Producer • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Magna Studios Limited
Thomas Benski and Marisa Elizabeth Clifford are mutual people.
Active
Magna 1plus1 Production Limited
Thomas Benski and Marisa Elizabeth Clifford are mutual people.
Active
Lumina Media Ventures Limited
Thomas Benski and Marisa Elizabeth Clifford are mutual people.
Active
Lumina Media Group Limited
Thomas Benski and Marisa Elizabeth Clifford are mutual people.
Active
Lumina Media Capital Limited
Thomas Benski and Marisa Elizabeth Clifford are mutual people.
Active
Magna Surrey Street Limited
Thomas Benski and Marisa Elizabeth Clifford are mutual people.
Active
Arundel Film Limited
Thomas Benski and Marisa Elizabeth Clifford are mutual people.
Active
Pulse (FLY Away) Limited
Marisa Elizabeth Clifford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.57M
Increased by £6.57M (+366362%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.8M
Increased by £11.4M (+2892%)
Total Liabilities
-£304K
Decreased by £330.8K (-52%)
Net Assets
£11.49M
Increased by £11.73M (-4879%)
Debt Ratio (%)
3%
Decreased by 158.43% (-98%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 1 Oct 2025
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Accounting Period Shortened
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Mr Philip Jan Van Sandwijk Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mr Thomas Benski (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Magnus Anders Henrik Rausing Appointed
1 Year 4 Months Ago on 7 Jun 2024
Charles Samuel Dorfman Appointed
1 Year 4 Months Ago on 7 Jun 2024
Accounting Period Extended
2 Years Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Current accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 11 Apr 2025
Change of share class name or designation
Submitted on 10 Sep 2024
Resolutions
Submitted on 6 Aug 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Philip Jan Van Sandwijk as a director on 16 July 2024
Submitted on 1 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2024
Repayment History
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