LUMINA STUDIOS GROUP LIMITED

Key Data

Status

Active

Company No.

14996077

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

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Latest events (Record since 11/07/2023)

03/03/2026

Change of share class name or designation

View PDF (2 pages)

03/03/2026

Resolutions

View PDF (1 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

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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

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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

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24/07/2024

Particulars of variation of rights attached to shares

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24/07/2024

Particulars of variation of rights attached to shares

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22/07/2024

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

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22/07/2024

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

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22/07/2024

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

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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

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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

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25/01/2024

Sub-division of shares on 2023-12-06

View PDF (4 pages)

25/01/2024

Memorandum and Articles of Association

View PDF (49 pages)

25/01/2024

Resolutions

View PDF (53 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)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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 STUDIOS GROUP LIMITED

LUMINA STUDIOS GROUP LIMITED is an(a) 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 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINA STUDIOS GROUP LIMITED?

LUMINA STUDIOS GROUP LIMITED is currently Active. It was registered on 11/07/2023 .

Where is LUMINA STUDIOS GROUP LIMITED located?

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

What does LUMINA STUDIOS GROUP LIMITED do?

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

What is the latest filing for LUMINA STUDIOS GROUP LIMITED?

The latest filing was on 03/03/2026: Change of share class name or designation.