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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 3
  • 1
    Clifford, Marisa Elizabeth
    Company Director born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Benski, Thomas
    Company Director born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -240,532 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGNA 1PLUS1 PRODUCTION LIMITED

Previous name
LUMINA KIDS LIMITED - 2024-04-15
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
22023-12-28 ~ 2024-12-31
Debtors
Current
16,989 GBP2024-12-31
Cash at bank and in hand
199,294 GBP2024-12-31
Current Assets
216,283 GBP2024-12-31
Net Current Assets/Liabilities
-2,722 GBP2024-12-31
Total Assets Less Current Liabilities
-2,722 GBP2024-12-31
Net Assets/Liabilities
-2,722 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
-2,822 GBP2024-12-31
Equity
-2,722 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
Other Debtors
Current
16,889 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,469 GBP2024-12-31
Amounts owed to group undertakings
Current
48,092 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
169,444 GBP2024-12-31
Creditors
Current
219,005 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002023-12-28 ~ 2024-12-31

  • MAGNA 1PLUS1 PRODUCTION LIMITED
    Info
    LUMINA KIDS LIMITED - 2024-04-15
    Registered number 15372809
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2023-12-28 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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