Lumina Studios Group Limited
Company 14996077 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Charles Samuel Dorfman Director · appointed 2024
- Magnus Anders Henrik Rausing Director · appointed 2024
- Thomas Benski Director · appointed 2023
- Marisa Elizabeth Clifford Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Charles Samuel Dorfman Director · appointed 2024
- Magnus Anders Henrik Rausing Director · appointed 2024
- Thomas Benski Director · appointed 2023
- Marisa Elizabeth Clifford Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Philip Jan Van Sandwijk Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Magna Studios Limited 2 shared directors
- Strike Global LTD 2 shared directors
- Magna 1Plus1 Production Limited 2 shared directors
- Magna Hollywood Limited 2 shared directors
- Lumina Media Ventures Limited 2 shared directors
- Lumina Media Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14996077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2023 |
| Address | OAKINGHAM HOUSE, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Benski
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-11
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magna Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - Magna 1Plus1 Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - Lumina Punch Productions Limited
25-50% shares, 25-50% voting · notified 2024-02-07 - Strike Global LTD
25-50% shares, 25-50% voting · notified 2024-05-14 - Lumina Media Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 - Lumina Media Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 - Lumina Media Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24 - Arcade Group LTD
25-50% shares, 25-50% voting · notified 2025-11-21 - Sunnymarch Group Limited
25-50% shares, 25-50% voting · notified 2025-11-24
Officers (5)
- Charles Samuel Dorfman Director · appointed 2024
- Magnus Anders Henrik Rausing Director · appointed 2024
- Marisa Elizabeth Clifford Director · appointed 2023
- Thomas Benski Director · appointed 2023
Show 1 former officer
- Philip Jan Van Sandwijk Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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