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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 1 month ago.
Status
Active
Active since incorporation
Company No
14996077
Private limited company
Age
2 years 1 month
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 57 days
Awaiting first accounts
For period ending 31 December 2023
Due by 11 July 2025 (1 month remaining)
Contact
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 Jun 1983
Director • Chief Executive • British • Lives in UK • Born in Aug 1979
Director • Film Producer • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Jan 1991
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
Lumina Studios Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Accounting Period Shortened
4 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Philip Jan Van Sandwijk Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Thomas Benski (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Magnus Anders Henrik Rausing Appointed
1 Year 3 Months Ago on 7 Jun 2024
Charles Samuel Dorfman Appointed
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 27 Sep 2023
Ms Marisa Elizabeth Clifford Appointed
2 Years 1 Month Ago on 1 Aug 2023
Incorporated
2 Years 1 Month Ago on 11 Jul 2023
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Documents
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
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 22 Jul 2024
Repayment History
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