Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Osney Ltd
- Incorporated
- 4 February 2025 (1 year)
- Previously known as
- Lumina Digital Media Ltd (until 29 October 2026)
- Industry
- Advertising agencies (73110)
- Owned by
- Michael George Craven
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suite 125 Liverpool Film StudiosBoundary StreetLiverpoolL5 9YJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2025
British
Born January 1987 (39)
Officer history (1 former)
29 October 2026
Resigned Ellis, Sarah Louise as Director
4 February 2025
4 February 2025
Appointed Ellis, Sarah Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1987 (39)
Former controllers (1)
29 October 2026
Ceased Sarah Louise Ellis — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Micro company accounts | 28 February 2026 | ||
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Certificate of change of name |
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