Introduction
Watch Company
L
LUMINA PUNCH PRODUCTIONS LIMITED
LUMINA PUNCH PRODUCTIONS LIMITED is an active company incorporated on 7 February 2024 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 PUNCH PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 59111, 59112, 59113)
Status
active
Active since 2 years ago
Company No
15473282
LTD Company
Age
2 Years
Incorporated 7 February 2024
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: 7 February 2024 - 31 December 2024(11 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 15 January 2026 (3 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Oakingham House Frederick Place High Wycombe, HP11 1JU,
Previous Addresses
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 7 February 2024To: 19 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENSKI, Thomas
ActiveFrederick Place, High WycombeHP11 1JU
Born October 1980
Director
Appointed 07 Feb 2024
BENSKI, Thomas
Frederick Place, High WycombeHP11 1JU
Born October 1980
Director
07 Feb 2024
Active
STATHAM, Jason
ActiveFrederick Place, High WycombeHP11 1JU
Born July 1967
Director
Appointed 07 Feb 2024
STATHAM, Jason
Frederick Place, High WycombeHP11 1JU
Born July 1967
Director
07 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2024
Lumina Studios Group Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2024
Active
Blakeney Road, BeckenhamBR3 1HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2024
Punch Palace Productions Limited
Blakeney Road, BeckenhamBR3 1HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2024
Active
Filing History
6
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
17 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2024