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
Born in October 1980Individual (21 offsprings)Officer2023-07-11 ~ nowOF - Director → CIF 0Mr Thomas Benski
Born in October 1980Individual (21 offsprings)Person with significant control2023-07-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Van Sandwijk, Philip Jan
Born in June 1987Individual (7 offsprings)Officer2024-07-16 ~ nowOF - Director → CIF 0 - 3
Rausing, Magnus Anders Henrik
Born in January 1991Individual (28 offsprings)Officer2024-06-07 ~ nowOF - Director → CIF 0 - 4
Clifford, Marisa Elizabeth
Born in August 1979Individual (21 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 5
Dorfman, Charles Samuel
Born in June 1983Individual (20 offsprings)Officer2024-06-07 ~ nowOF - Director → CIF 0
Company in focus
LUMINA STUDIOS GROUP LIMITED
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities
59113 - Television Programme 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
- Registered number 14996077
LUMINA STUDIOS GROUP LIMITED
InfoElsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 2023-07-11 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 LUMINA STUDIOS GROUP LIMITED
SRegistered number 14996077Elsey Court, 20-22 Great Tichfield Street, London, United Kingdom, W1W8BEPrivate Company Limited By Shares in Companies House, United KingdomCIF 1LUMINA STUDIOS GROUP LIMITED
SRegistered number 14996077Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BELimited Company in Register Of Companies, EnglandCIF 2LUMINA STUDIOS GROUP LIMITED
SRegistered number 14996077Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BEPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
9
- 1Amelia House, Crescent Road, Worthing, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-11-21 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-24 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-10-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6,134 GBP2024-12-31Person with significant control2024-02-07 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6LUMINA KIDS LIMITED - 2024-04-15Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,722 GBP2024-12-31Person with significant control2023-12-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7
MAGNA STUDIOS LIMITED
- nowLUMINA STUDIOS GROUP (UK) LIMITED - 2023-09-29Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)127,766 GBP2023-12-31Person with significant control2023-07-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 831 Oval Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Equity (Company account)293,647 GBP2024-12-31Person with significant control2024-05-14 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SUNNYMARCH GROUP LIMITED
- nowSUNNYMARCH PICTURES LIMITED - 2025-10-031st Floor, 30 Bloomsbury Street, London, Greater London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2025-11-24 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.