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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Dorfman, Charles Samuel
Born in June 1983Individual (32 offsprings)Officer2024-06-07 ~ nowOF - Director → CIF 0 - 2
Clifford, Marisa Elizabeth
Born in August 1979Individual (38 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 3
Benski, Thomas
Born in October 1980Individual (26 offsprings)Officer2023-07-11 ~ nowOF - Director → CIF 0Mr Thomas Benski
Born in October 1980Individual (26 offsprings)Person with significant control2023-07-11 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Rausing, Magnus Anders Henrik
Born in January 1991Individual (28 offsprings)Officer2024-06-07 ~ nowOF - Director → CIF 0 - 5
Van Sandwijk, Philip Jan
Born in June 1987Individual (8 offsprings)Officer2024-07-16 ~ nowOF - Director → CIF 0
Company in focus
LUMINA STUDIOS GROUP LIMITED
Period: 2023-07-11 ~ now
Company number: 14996077 14999537
Registered name
LUMINA STUDIOS GROUP LIMITED - now 14999537
Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-07-11 ~ 2023-12-31
Fixed Assets - Investments
3,964,085 GBP2024-12-31
21,033 GBP2023-12-31
Fixed Assets
3,964,085 GBP2024-12-31
21,033 GBP2023-12-31
Debtors
Current
1,267,721 GBP2024-12-31
371,445 GBP2023-12-31
Cash at bank and in hand
6,566,750 GBP2024-12-31
1,792 GBP2023-12-31
Current Assets
7,834,471 GBP2024-12-31
373,237 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-634,802 GBP2023-12-31
Net Current Assets/Liabilities
7,530,259 GBP2024-12-31
-261,565 GBP2023-12-31
Total Assets Less Current Liabilities
11,494,344 GBP2024-12-31
-240,532 GBP2023-12-31
Net Assets/Liabilities
11,494,344 GBP2024-12-31
-240,532 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
13 GBP2023-12-31
Share premium
13,047,174 GBP2024-12-31
Retained earnings (accumulated losses)
-1,552,850 GBP2024-12-31
-240,545 GBP2023-12-31
Equity
11,494,344 GBP2024-12-31
-240,532 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
208,756 GBP2024-12-31
280,288 GBP2023-12-31
Other Debtors
Current
107,550 GBP2024-12-31
4,306 GBP2023-12-31
Called-up share capital (not paid)
Current
15 GBP2024-12-31
13 GBP2023-12-31
Prepayments/Accrued Income
Current
50,219 GBP2024-12-31
86,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,659 GBP2024-12-31
107,981 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
48,594 GBP2024-12-31
509,247 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
191,859 GBP2024-12-31
17,474 GBP2023-12-31
Creditors
Current
304,212 GBP2024-12-31
634,802 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124,351 shares2024-12-31
124,400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,119 shares2024-12-31
1,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
48,416 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14996077
LUMINA STUDIOS GROUP LIMITED
InfoOakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JUPRIVATE LIMITED COMPANY incorporated on 2023-07-11 (2 years 10 months). The status of the company number 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
9
- 1
ARCADE GROUP LTD
16505304Amelia House, Crescent Road, Worthing, EnglandActive Corporate (6 parents, 3 offsprings)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 - 2
LUMINA MEDIA CAPITAL LIMITED
16038989Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Person with significant control2024-10-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
LUMINA MEDIA GROUP LIMITED
16038874Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Person with significant control2024-10-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
LUMINA MEDIA VENTURES LIMITED
16038760Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Person with significant control2024-10-24 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
LUMINA PUNCH PRODUCTIONS LIMITED
15473282Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Person 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 - 6
LUMINA KIDS LIMITED
- 2024-04-15 15372809Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Person with significant control2023-12-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2023-07-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 831 Oval Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control2024-05-14 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9SUNNYMARCH PICTURES LIMITED - 2025-10-031st Floor, 30 Bloomsbury Street, London, Greater London, EnglandActive Corporate (8 parents, 3 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 22 April 2026 and
licensed under the Open Government Licence v3.0.