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Companies House/High Wycombe/Company profile

MAGNA 1PLUS1 PRODUCTION LIMITED

Active
15372809·incorporated 2023-12-28

MAGNA 1PLUS1 PRODUCTION LIMITED is an active UK private limited company, incorporated on 28 December 2023 at Companies House (number 15372809; OpenRegistry canonical ID GB-15372809-magna-1plus1-production-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 11,515 active companies registered in High Wycombe, Buckinghamshire (postcode HP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-28
Registered Address
OAKINGHAM HOUSE, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

MAGNA 1PLUS1 PRODUCTION LIMITED has 1 person with significant control on file:

  • Lumina Studios Group Limited (England And Wales reg. 14996077). Notified 2023-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAGNA 1PLUS1 PRODUCTION LIMITED has previously traded as:

  • LUMINA KIDS LIMITED (until 2024-04-15)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in High Wycombe: