Lumina Media Group Ltd

Active14996077 Private limited company

Incorporated: 11 July 2023 (3 years)
Previously known as: Lumina Studios Group Limited (until 24 August 2026)
This list may be incomplete. See all names on Companies House
Industry: Motion picture production activities (59111)
Video production activities (59112)
Television programme production activities (59113)
Directors: Magnus Anders Henrik Rausing
Charles Samuel Dorfman
Marisa Elizabeth Clifford

list may be incomplete
Owned by: Thomas Benski
Accounts type: Total exemption full
Region: South East
Address: Oakingham House
Frederick Place
High Wycombe
HP11 1JU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 25 June 2027
Last conf. stmt: 11 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rausing, Magnus Anders Henrik

Director · Appointed 7 June 2024

British

Born January 1991 (35)

Dorfman, Charles Samuel

Director · Appointed 7 June 2024

British

Born June 1983 (43)

Clifford, Marisa Elizabeth

Director · Appointed 1 August 2023

Also at Magna 1Plus1 Production Limited, Magna Hollywood Limited, Lumina Studios Nominee Limited · more companies

British

Born August 1979 (47)

Benski, Thomas

Director · Appointed 11 July 2023

Also at Magna 1Plus1 Production Limited, Lumina Studios Group Ltd, Hunza G Holdings Limited · more companies

French

Born October 1980 (46)

Officer history (1 former)

28 May 2026

Resigned Van Sandwijk, Philip Jan as Director

16 July 2024

Appointed Van Sandwijk, Philip Jan as Director

7 June 2024

Appointed Rausing, Magnus Anders Henrik as Director

7 June 2024

Appointed Dorfman, Charles Samuel as Director

1 August 2023

Appointed Clifford, Marisa Elizabeth as Director

11 July 2023

Appointed Benski, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Benski

Individual · Notified 11 July 2023

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

French

Born October 1980 (46)

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Lumina Media Group Ltd This company

Arcade Group Ltd Owns 25–50% of shares

Arcade Media Ltd Owns 75–100% of shares

Arcade Creative Limited Owns 75–100% of shares

Creator Access Limited Owns 25–50% of shares

Simp Industries Ltd Owns 25–50% of shares

Lumina Media Ventures Limited Owns 75–100% of shares

Lumina Punch Productions Limited Owns 25–50% of shares

Lumina Studios Group Ltd Owns 75–100% of shares

Magna 1Plus1 Production Limited Owns 75–100% of shares

Magna Studios Limited Owns 75–100% of shares

Arundel Film Limited Owns 75–100% of shares

Howard Place Film Limited Owns 75–100% of shares

Kalla Films Limited Owns 50–75% of shares

Magna Hollywood Limited Owns 75–100% of shares

Magna Strand Lane Limited Owns 75–100% of shares

Magna Surrey Street Limited Owns 75–100% of shares

Temple Place Film Limited Owns 75–100% of shares

Strike Global Ltd Owns 25–50% of shares

Short Form Film (JJ I) Limited Owns 75–100% of shares

Short Form Film (JJ Productions) Ltd Owns 75–100% of shares

Short Form Film (JJFC) Limited Owns 75–100% of shares

Short Form Film Cymru Cyf Owns 75–100% of shares

Strike Global (Football Fantastics 2) Limited Owns 75–100% of shares

Strike Global (Football Fantastics 3) Ltd Owns 75–100% of shares

Strike Global (Football Fantastics) Ltd Owns 75–100% of shares

Strike Global (JJFC S5) Limited Owns 75–100% of shares

Strike Global (JJFC) Limited Owns 75–100% of shares

Strike Global Services Ltd Owns 75–100% of shares

Sunnymarch Group Limited Owns 25–50% of shares

Last Flight Limited Owns 25–50% of shares

Sunnymarch Holdings Limited Owns 75–100% of shares

Letters Live Limited Owns 25–50% of shares

Sunnymarch Ltd Owns 75–100% of shares

Sunnymarch TV Productions Limited Owns 75–100% of shares

The Child in Time Productions Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets: £11,494,344
Cash: £6,566,750
Employees: 2

Debt Ratio: 3%
Current Ratio: 25.8x

Trend

Net Assets

Balance sheet detail

	2024	2023
Fixed Assets	£3,964,085	£21,033
Current Assets	£7,834,471	£373,237
Cash	£6,566,750	£1,792
Creditors (< 1 year)	£304,212	£634,802
Net Current Assets	£7,530,259	(£261,565)
Net Assets	£11,494,344	(£240,532)
Shareholder Funds	£11,494,344	(£240,532)