LUMINA MEDIA GROUP LTD

Q: What is the latest filing for LUMINA MEDIA GROUP LTD?

The latest filing was on 02/07/2026: Confirmation statement made on 2026-06-11 with updates.

Key Data

Status

Active

Company No.

Incorporation date

11/07/2023

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2023)

02/07/2026

Confirmation statement made on 2026-06-11 with updates

View PDF (5 pages)

20/06/2026

Resolutions

View PDF (7 pages)

20/06/2026

Statement by Directors

View PDF (4 pages)

20/06/2026

Solvency Statement dated 18/06/26

View PDF (4 pages)

20/06/2026

Statement of capital on 2026-06-20

View PDF (8 pages)

03/03/2026

Resolutions

View PDF (1 pages)

03/03/2026

Change of share class name or designation

View PDF (2 pages)

05/02/2026

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2026-02-05

View PDF (1 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/09/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (8 pages)

11/04/2025

Current accounting period shortened from 2024-12-31 to 2023-12-31

View PDF (1 pages)

10/09/2024

Change of share class name or designation

View PDF (2 pages)

06/08/2024

Resolutions

View PDF (4 pages)

02/08/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (8 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-07-16

View PDF (6 pages)

01/08/2024

Appointment of Mr Philip Jan Van Sandwijk as a director on 2024-07-16

View PDF (2 pages)

24/07/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/07/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-05-28

View PDF (5 pages)

22/07/2024

Change of details for Mr Thomas Benski as a person with significant control on 2024-06-07

View PDF (2 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (6 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (59 pages)

11/07/2024

Resolutions

View PDF (2 pages)

09/07/2024

Appointment of Charles Samuel Dorfman as a director on 2024-06-07

View PDF (2 pages)

09/07/2024

Appointment of Magnus Anders Henrik Rausing as a director on 2024-06-07

View PDF (2 pages)

10/04/2024

Resolutions

View PDF (1 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

22/03/2024

Resolutions

View PDF (2 pages)

03/02/2024

Resolutions

View PDF (2 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-17

View PDF (3 pages)

25/01/2024

Memorandum and Articles of Association

View PDF (49 pages)

25/01/2024

Resolutions

View PDF (53 pages)

25/01/2024

Sub-division of shares on 2023-12-06

View PDF (4 pages)

24/01/2024

Change of share class name or designation

View PDF (2 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-12-06

View PDF (3 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

27/09/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

04/08/2023

Appointment of Ms Marisa Elizabeth Clifford as a director on 2023-08-01

View PDF (2 pages)

11/07/2023

Incorporation

View PDF (38 pages)

2024

+2,892.51 % *

* during past year

Total Assets

£11,798,556.00

2024

0 *

* during past year

Number of employees

2024

+366,348.10 % *

* during past year

Cash in Bank

£6,566,750.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
2
-240.53K
394.27K
0.00
1.79K
634.80K

2024
2
11.49M
11.80M
0.00
6.57M
304.21K

2024
2
11.49M
11.80M
0.00
6.57M
304.21K

2024

Employees

2 0 % *

Net Assets(GBP)

11.49M £4.88K % *

Total Assets(GBP)

11.80M £2.89K % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.57M £366.35K % *

Total Liabilities(GBP)

304.21K £-52.08 % *

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUMINA MEDIA GROUP LTD

LUMINA MEDIA GROUP LTD is an Active company incorporated on 11/07/2023 with the registered office located at Oakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINA MEDIA GROUP LTD?

LUMINA MEDIA GROUP LTD is currently Active. It was registered on 11/07/2023 .

Where is LUMINA MEDIA GROUP LTD located?

LUMINA MEDIA GROUP LTD is registered at Oakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU.

What does LUMINA MEDIA GROUP LTD do?

LUMINA MEDIA GROUP LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does LUMINA MEDIA GROUP LTD have?

LUMINA MEDIA GROUP LTD had 2 employees in 2024.

What is the latest filing for LUMINA MEDIA GROUP LTD?

The latest filing was on 02/07/2026: Confirmation statement made on 2026-06-11 with updates.