Magna 1plus1 Production Limited

Company number: 15372809
Status: Active
Type: Private Limited Company
Incorporated: 28 Dec 2023
Nature of business: Motion picture production activities
Corporate group: Robert Stigwood Organisation Limited(the) (1078 companies)

Registered office

Oakingham House
Frederick Place
High Wycombe
HP11 1JU

Previous names

Lumina Kids Limited (until 15 Apr 2024)

Officers

Name	Role	Appointed	Resigned
HEAGREN, Christopher Anthony	Director	24 Oct 2025
CLIFFORD, Marisa Elizabeth	Director	28 Dec 2023
BENSKI, Thomas	Director	28 Dec 2023

Control

Name	Nature of control	Notified	Ceased
Lumina Studios Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Dec 2023

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£2,722	£199,294	2

Connections

Owned by

Magna 1plus1 Production Limited → Lumina Media Group Ltd

Directors’ other companies

BENSKI, Thomas - Director at Magna Strand Lane Limited
BENSKI, Thomas - Director at Lumina Media Ventures Limited
BENSKI, Thomas - Director at Lumina Studios Group Ltd
BENSKI, Thomas - Director at Lumina Media 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 Hollywood Limited
CLIFFORD, Marisa Elizabeth - Director at Lumina Studios Nominee Limited
CLIFFORD, Marisa Elizabeth - Director at Lumina Studios Group Ltd
CLIFFORD, Marisa Elizabeth - Director at Lumina Media Group Ltd

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Data