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
4
- 1
Heagren, Christopher Anthony
Born in July 1980Individual (10 offsprings)Officer2025-10-24 ~ 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)Officer2023-07-12 ~ nowOF - Director → CIF 0 - 4Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Person with significant control2023-07-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MAGNA STUDIOS LIMITED
Period: 2023-09-29 ~ now
Company number: 14999537
Registered names
MAGNA STUDIOS LIMITED - now
LUMINA STUDIOS GROUP (UK) LIMITED - 2023-09-29 14996077
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
38,178 GBP2024-12-31
3,278 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
38,278 GBP2024-12-31
3,278 GBP2023-12-31
Debtors
Current
896,623 GBP2024-12-31
746,257 GBP2023-12-31
Cash at bank and in hand
1,048,767 GBP2024-12-31
579,304 GBP2023-12-31
Current Assets
1,945,390 GBP2024-12-31
1,325,561 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,080,392 GBP2024-12-31
-1,200,253 GBP2023-12-31
Net Current Assets/Liabilities
-135,002 GBP2024-12-31
125,308 GBP2023-12-31
Total Assets Less Current Liabilities
-96,724 GBP2024-12-31
128,586 GBP2023-12-31
Net Assets/Liabilities
-96,724 GBP2024-12-31
127,766 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-96,734 GBP2024-12-31
127,756 GBP2023-12-31
Equity
-96,724 GBP2024-12-31
127,766 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
30,812 GBP2024-12-31
3,389 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,307 GBP2024-12-31
3,389 GBP2023-12-31
Office equipment
12,495 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
638 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
638 GBP2024-12-31
Computers
4,491 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,129 GBP2024-12-31
Property, Plant & Equipment
Office equipment
11,857 GBP2024-12-31
Computers
26,321 GBP2024-12-31
3,278 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
95,618 GBP2024-12-31
55,862 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
275,581 GBP2024-12-31
144,563 GBP2023-12-31
Other Debtors
Current
400,771 GBP2024-12-31
29,984 GBP2023-12-31
Prepayments/Accrued Income
Current
124,653 GBP2024-12-31
515,848 GBP2023-12-31
Trade Creditors/Trade Payables
Current
89,632 GBP2024-12-31
505,329 GBP2023-12-31
Amounts owed to group undertakings
Current
681,800 GBP2024-12-31
55,993 GBP2023-12-31
Corporation Tax Payable
Current
4,441 GBP2023-12-31
Taxation/Social Security Payable
Current
87,937 GBP2024-12-31
231,412 GBP2023-12-31
Other Creditors
Current
51,715 GBP2024-12-31
1,128 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,169,308 GBP2024-12-31
401,083 GBP2023-12-31
Creditors
Current
2,080,392 GBP2024-12-31
1,200,253 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
820 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
820 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,000 GBP2024-12-31
Between one and five year
98,250 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
229,250 GBP2024-12-31
Related profiles found in government register
MAGNA STUDIOS LIMITED
InfoLUMINA STUDIOS GROUP (UK) LIMITED - 2023-09-29Registered number 14999537Oakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JUPRIVATE LIMITED COMPANY incorporated on 2023-07-12 (2 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-11CIF 0MAGNA STUDIOS LIMITED
SRegistered number 149995373 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2MAGNA STUDIOS LIMITED
SRegistered number 14999537Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BEPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
6
- 1
ARUNDEL FILM LIMITED
16245502Oakingham House, Frederick Place, High Wycombe, EnglandActive Corporate (4 parents)Person with significant control2025-02-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
HOWARD PLACE FILM LIMITED
16990266Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Person with significant control2026-01-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
KALLA FILMS LIMITED
17056621Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2026-02-26 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4
MAGNA HOLLYWOOD LIMITED
15674775Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Person with significant control2024-04-24 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
MAGNA SURREY STREET LIMITED
16187048Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Person with significant control2025-01-15 ~ 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 - 6
TEMPLE PLACE FILM LIMITED
16919114Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Person with significant control2025-12-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.