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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Benski, Thomas
    Chief Executive born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Benski
    Born in October 1980
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rausing, Magnus Anders Henrik
    Director born in January 1991
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Marisa Elizabeth
    Chief Executive born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Sandwijk, Philip Jan
    Film Producer born in July 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Dorfman, Charles Samuel
    Director born in July 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUMINA STUDIOS GROUP LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
59112 - Video Production Activities
Brief company account
Average Number of Employees
22023-07-11 ~ 2023-12-31
Fixed Assets - Investments
21,033 GBP2023-12-31
Fixed Assets
21,033 GBP2023-12-31
Debtors
Current
371,445 GBP2023-12-31
Cash at bank and in hand
1,792 GBP2023-12-31
Current Assets
373,237 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-634,802 GBP2023-12-31
Net Current Assets/Liabilities
-261,565 GBP2023-12-31
Total Assets Less Current Liabilities
-240,532 GBP2023-12-31
Net Assets/Liabilities
-240,532 GBP2023-12-31
Equity
Called up share capital
13 GBP2023-12-31
Retained earnings (accumulated losses)
-240,545 GBP2023-12-31
Equity
-240,532 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
280,288 GBP2023-12-31
Other Debtors
Current
4,306 GBP2023-12-31
Called-up share capital (not paid)
Current
13 GBP2023-12-31
Prepayments/Accrued Income
Current
86,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
107,981 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Other Creditors
Current
509,247 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,474 GBP2023-12-31
Creditors
Current
634,802 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124,351 shares2023-12-31
Class 2 ordinary share
1,249 shares2023-12-31

Related profiles found in government register
  • LUMINA STUDIOS GROUP LIMITED
    Info
    Registered number 14996077
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2023-07-11 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • LUMINA STUDIOS GROUP LIMITED
    S
    Registered number 14996077
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Limited Company in Register Of Companies, England
    CIF 1
  • LUMINA STUDIOS GROUP LIMITED
    S
    Registered number 14996077
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,134 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    LUMINA KIDS LIMITED - 2024-04-15
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,722 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    LUMINA STUDIOS GROUP (UK) LIMITED - 2023-09-29
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    127,766 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of address31 Oval Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    293,647 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.