Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Magna 1Plus1 Production Limited
- Incorporated
- 28 December 2023 (2 years)
- Previously known as
- Lumina Kids Limited (until 15 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Oakingham HouseFrederick PlaceHigh WycombeHP11 1JU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2025
British
Born July 1980 (46)
Director · Appointed 28 December 2023
British
Born August 1979 (47)
Director · Appointed 28 December 2023
French
Born October 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14996077
Group structure 36 shown
Ownership group derived from the Companies House PSC register
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 This company 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
- (£2,722)
- Cash
- £199,294
- Employees
- 2
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £216,283 |
| Cash | £199,294 |
| Creditors (< 1 year) | £219,005 |
| Net Current Assets | (£2,722) |
| Net Assets | (£2,722) |
| Shareholder Funds | (£2,722) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 13 August 2026 | Confirmation statement with updates | 2 August 2026 |
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