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Hunza G Holdings Limited

Hunza G Holdings Limited is an active company incorporated on 2 October 2024 with the registered office located in London, Greater London. Hunza G Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15993972
Private limited company
Age
1 year 3 months
Incorporated 2 October 2024
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 2 Oct31 Dec 2024 (3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor
51-52 Frith Street
London
W1D 4SH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1986
Director • French • Lives in United States • Born in Oct 1980
Director • Ceo DMG Ventures • Portuguese • Lives in UK • Born in Oct 1984
Director • Investment Professional • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Manuel Lopo De Carvalho is a mutual person.
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Andor Holdco Limited
Manuel Lopo De Carvalho is a mutual person.
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Lumina Studios Group Limited
Thomas Benski is a mutual person.
Active
Magna Studios Limited
Thomas Benski is a mutual person.
Active
Magna 1plus1 Production Limited
Thomas Benski is a mutual person.
Active
Lumina Punch Productions Limited
Thomas Benski is a mutual person.
Active
Hunza G Bidco Limited
Georgiana Huddart is a mutual person.
Active
Lumina Media Ventures Limited
Thomas Benski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£4.11M
Turnover
£3.95M
Employees
31
Total Assets
£45.56M
Total Liabilities
-£13.69M
Net Assets
£31.88M
Debt Ratio (%)
30%
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Mrs Georgiana Huddart Details Changed
2 Months Ago on 16 Nov 2025
Mrs Georgiana Huddart (PSC) Details Changed
2 Months Ago on 16 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Accounting Period Shortened
4 Months Ago on 30 Sep 2025
Mr Thomas Benski Appointed
1 Year 3 Months Ago on 25 Oct 2024
Peter Meadows (PSC) Resigned
1 Year 3 Months Ago on 25 Oct 2024
Manuel Lopo De Carvalho Appointed
1 Year 3 Months Ago on 25 Oct 2024
Jonathan Burgess Appointed
1 Year 3 Months Ago on 25 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Director's details changed for Mrs Georgiana Huddart on 16 November 2025
Submitted on 17 Nov 2025
Change of details for Mrs Georgiana Huddart as a person with significant control on 16 November 2025
Submitted on 16 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 17 Oct 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Appointment of Mr Thomas Benski as a director on 25 October 2024
Submitted on 5 Nov 2024
Repayment History
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