Introduction
Watch Company
M
MAGNA 1PLUS1 PRODUCTION LIMITED
MAGNA 1PLUS1 PRODUCTION LIMITED is an active company incorporated on 28 December 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. MAGNA 1PLUS1 PRODUCTION LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
15372809
LTD Company
Age
2 Years
Incorporated 28 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 28 December 2023 - 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 2 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
LUMINA KIDS LIMITED
From: 28 December 2023To: 15 April 2024
Address
Oakingham House Frederick Place High Wycombe, HP11 1JU,
Previous Addresses
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 28 December 2023To: 19 March 2026
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENSKI, Thomas
ActiveFrederick Place, High WycombeHP11 1JU
Born October 1980
Director
Appointed 28 Dec 2023
BENSKI, Thomas
Frederick Place, High WycombeHP11 1JU
Born October 1980
Director
28 Dec 2023
Active
CLIFFORD, Marisa Elizabeth
ActiveFrederick Place, High WycombeHP11 1JU
Born August 1979
Director
Appointed 28 Dec 2023
CLIFFORD, Marisa Elizabeth
Frederick Place, High WycombeHP11 1JU
Born August 1979
Director
28 Dec 2023
Active
HEAGREN, Christopher Anthony
Active1 Surrey Street, LondonWC2R 2ND
Born July 1980
Director
Appointed 24 Oct 2025
HEAGREN, Christopher Anthony
1 Surrey Street, LondonWC2R 2ND
Born July 1980
Director
24 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Lumina Studios Group Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2024