Lumina Media Group Ltd
- Company number
- 14996077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2023
- Nature of business
- Motion picture production activities
Video production activities
Television programme production activities - Corporate group
- Robert Stigwood Organisation Limited(the) (1074 companies)
Registered office
Previous names
- Lumina Studios Group Limited (until 24 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN SANDWIJK, Philip Jan | Director | 16 Jul 2024 | 28 May 2026 |
| RAUSING, Magnus Anders Henrik | Director | 7 Jun 2024 | |
| DORFMAN, Charles Samuel | Director | 7 Jun 2024 | |
| CLIFFORD, Marisa Elizabeth | Director | 1 Aug 2023 | |
| BENSKI, Thomas | Director | 11 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Benski | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £11,494,344 | £6,566,750 | 2 |
| 31 Dec 2023 | -£240,532 | £1,792 | 2 |
Connections
Controls
- Arcade Group Ltd (16505304)
- Lumina Media Ventures Limited (16038760)
- Lumina Punch Productions Limited (15473282)
- Lumina Studios Group Ltd (16038874)
- Magna 1plus1 Production Limited (15372809)
- Magna Studios Limited (14999537)
- Strike Global Ltd (15363824)
- Sunnymarch Group Limited (16736432)
Directors’ other companies
- BENSKI, Thomas - Director at Magna Strand Lane Limited
- BENSKI, Thomas - Director at Lumina Media Ventures Limited
- BENSKI, Thomas - Director at Magna 1plus1 Production Limited
- BENSKI, Thomas - Director at Lumina Studios Group Ltd
- CLIFFORD, Marisa Elizabeth - Director at Lumina Media Ventures Limited
- CLIFFORD, Marisa Elizabeth - Director at Magna Strand Lane Limited
- CLIFFORD, Marisa Elizabeth - Director at Magna 1plus1 Production Limited
- CLIFFORD, Marisa Elizabeth - Director at Magna Hollywood Limited
- CLIFFORD, Marisa Elizabeth - Director at Lumina Studios Nominee Limited
- CLIFFORD, Marisa Elizabeth - Director at Lumina Studios Group Ltd
Companies at the same address
- A F J Consulting Ltd (06930538)
- Aardware Limited (05013373)
- Acrostak-Uk Limited (07214886)
- Anglo Irish Developments Limited (03710068)
- Arundel Film Limited (16245502)
- B5 Consultancy Limited (12320893)
- Blaise Designs Ltd (06160651)
- Bookkeepers Summit Limited (10015651)
- Bradar 1 Limited (10522562)
- Bradar 2 Limited (10522508)