Introduction
Watch Company
L
LUMINA STUDIOS GROUP LIMITED
LUMINA STUDIOS GROUP LIMITED is an active company incorporated on 11 July 2023 with the registered office located in High Wycombe. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 2 other business activities. LUMINA STUDIOS GROUP LIMITED was registered 2 years ago.(SIC: 59111, 59112, 59113)
Status
active
Active since 2 years ago
Company No
14996077
LTD Company
Age
2 Years
Incorporated 11 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Oakingham House Frederick Place High Wycombe, HP11 1JU,
Previous Addresses
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 11 July 2023To: 5 February 2026
13 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENSKI, Thomas
ActiveFrederick Place, High WycombeHP11 1JU
Born October 1980
Director
Appointed 11 Jul 2023
BENSKI, Thomas
Frederick Place, High WycombeHP11 1JU
Born October 1980
Director
11 Jul 2023
Active
CLIFFORD, Marisa Elizabeth
ActiveFrederick Place, High WycombeHP11 1JU
Born August 1979
Director
Appointed 01 Aug 2023
CLIFFORD, Marisa Elizabeth
Frederick Place, High WycombeHP11 1JU
Born August 1979
Director
01 Aug 2023
Active
DORFMAN, Charles Samuel
ActiveFrederick Place, High WycombeHP11 1JU
Born June 1983
Director
Appointed 07 Jun 2024
DORFMAN, Charles Samuel
Frederick Place, High WycombeHP11 1JU
Born June 1983
Director
07 Jun 2024
Active
RAUSING, Magnus Anders Henrik
Active240 Blackfriars Road, LondonSE1 8NW
Born January 1991
Director
Appointed 07 Jun 2024
RAUSING, Magnus Anders Henrik
240 Blackfriars Road, LondonSE1 8NW
Born January 1991
Director
07 Jun 2024
Active
VAN SANDWIJK, Philip Jan
ActiveFrederick Place, High WycombeHP11 1JU
Born June 1987
Director
Appointed 16 Jul 2024
VAN SANDWIJK, Philip Jan
Frederick Place, High WycombeHP11 1JU
Born June 1987
Director
16 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Benski
ActiveFrederick Place, High WycombeHP11 1JU
Born October 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Jul 2023
Mr Thomas Benski
Frederick Place, High WycombeHP11 1JU
Born October 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Jul 2023
Active
Filing History
35
Description
Type
Date Filed
Document
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 January 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2023