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Lumina Punch Productions Limited

Lumina Punch Productions Limited is an active company incorporated on 7 February 2024 with the registered office located in London, Greater London. Lumina Punch Productions Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15473282
Private limited company
Age
1 year 9 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 7 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1967
Director • French • Lives in United States • Born in Oct 1980
Lumina Studios Group Limited
PSC
Punch Palace Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aka Films Limited
Jason Statham is a mutual person.
Active
College Road Services Limited
Jason Statham is a mutual person.
Active
Punch Palace Productions Limited
Jason Statham is a mutual person.
Active
Punch Palace Limited
Jason Statham is a mutual person.
Active
Aends Limited
Jason Statham is a mutual person.
Active
Lumina Studios Group Limited
Thomas Benski is a mutual person.
Active
Magna Studios Limited
Thomas Benski is a mutual person.
Active
Little Marsh Construction Limited
Jason Statham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£126.91K
Total Liabilities
-£133.04K
Net Assets
-£6.13K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Accounting Period Shortened
1 Year 4 Months Ago on 17 Jun 2024
Incorporated
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 17 Jun 2024
Incorporation
Submitted on 7 Feb 2024
Repayment History
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