Lumina Studios Group Limited
Company Profile
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MicroLumina Studios Group Limited
14996077•Private Limited With Share Capital
Oakingham House Frederick Place, High Wycombe, Buckinghamshire, HP111JU
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Incorporated
11/07/2023
Company Age
2 years
Directors
6
Employees
2
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Lumina Studios Group Limited (14996077) is a private limited with share capital incorporated on 11/07/2023 (2 years old) and registered in buckinghamshire, HP111JU. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 11/07/2023
HP111JU
2 employees
Financial Overview
Total Assets
£11.80M
Liabilities
£304.2K
Net Assets
£11.49M
Cash
£6.57M
Key Metrics
2
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2024
Resolution
Category:Resolution
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Resolution
Category:Resolution
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Resolution
Category:Resolution
Date:22-03-2024
Resolution
Category:Resolution
Date:03-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Resolution
Category:Resolution
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:25-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Incorporation Company
Category:Incorporation
Date:11-07-2023
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Oakingham House, Kingsmead Business Park, Frederick Place, High Wycombe, HP111JURegistered
Related Companies
10
Contact
Oakingham House Frederick Place, High Wycombe, Buckinghamshire, HP111JU