Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Lumina Display Systems Limited
- Incorporated
- 23 July 1991 (35 years)
- Industry
- Television programme production activities (59113)
- Directors
- Janice Margaret BrightwellKirk BrightwellDawn Kathleen Brightwell
- Owned by
- Kirk BrightwellJanice Margaret Brightwell
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Beacon End CourtyardLondon Road StanwayColchesterCO3 0NU
Officers 4 active
Officer details are public data from the Companies House register.
Brightwell, Janice Margaret
Secretary · Appointed 12 September 2010
Brightwell, Janice Margaret
Director · Appointed 7 April 2009
British
Born January 1967 (59)
Brightwell, Kirk
Director · Appointed 27 August 1991
British
Born April 1963 (63)
Brightwell, Dawn Kathleen
Director · Appointed 23 July 1991
British
Born April 1937 (89)
Officer history (6 former)
12 September 2010
Resigned Magill, Desmond Ryan as Secretary
12 September 2010
Appointed Brightwell, Janice Margaret as Secretary
7 April 2009
Appointed Brightwell, Janice Margaret as Director
7 April 2009
Appointed Magill, Desmond Ryan as Secretary
23 June 2008
Resigned Greatorex, Jennifer Ann as Director
23 June 2008
Resigned Greatorex, Barry John as Director
7 April 2008
Resigned Brightwell, Janice Margaret as Secretary
22 May 2007
Resigned Greatorex, Jennifer Ann as Secretary
22 May 2007
Appointed Brightwell, Janice Margaret as Secretary
6 April 1993
Appointed Greatorex, Jennifer Ann as Director
6 April 1992
Appointed Greatorex, Barry John as Director
27 August 1991
Appointed Brightwell, Kirk as Director
23 July 1991
Appointed Brightwell, Dawn Kathleen as Director
23 July 1991
23 July 1991
23 July 1991
Appointed Greatorex, Jennifer Ann as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kirk Brightwell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1963 (63)
Janice Margaret Brightwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1967 (59)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £316,507
- Cash
- £197,622
- Debt Ratio
- 11%
- Current Ratio
- 11.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,528 | £34,161 | £50,818 | £31,688 | £28,576 | |
| Current Assets | £303,492 | £270,301 | £625,329 | £670,524 | £460,718 | |
| Debtors | £105,870 | £114,416 | £207,805 | £288,423 | £303,936 | |
| Cash | £197,622 | £155,885 | £417,524 | £382,101 | £156,782 | |
| Creditors (< 1 year) | £26,263 | £26,794 | £66,690 | £141,823 | £121,061 | £58,439 |
| Net Current Assets | £277,229 | £243,507 | £483,506 | £549,463 | £402,279 | |
| Net Assets | £316,507 | £271,431 | £524,669 | £578,536 | £428,240 | |
| Shareholder Funds | £316,507 | £271,431 | £524,669 | £578,536 | £428,240 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 13 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 7 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 6 August 2024 | Confirmation statement with no updates | 23 July 2024 |
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