MAGNA 1PLUS1 PRODUCTION LIMITED

Active High Wycombe

Motion picture production activities

2 employees website.com
Motion picture production activities
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MAGNA 1PLUS1 PRODUCTION LIMITED

Motion picture production activities

Founded 28 Dec 2023 Active High Wycombe, England 2 employees website.com
Motion picture production activities

Previous Company Names

LUMINA KIDS LIMITED 28 Dec 2023 — 15 Apr 2024
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Aug 2025 Next due 16 Aug 2026 2 months remaining
Net assets £-3K
Total assets £216K
Total Liabilities £219K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England

Full company profile for MAGNA 1PLUS1 PRODUCTION LIMITED (15372809), an active company based in High Wycombe, England. Incorporated 28 Dec 2023. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£199.29k

Net Assets

-£2.72k

Total Liabilities

£219.00k

Turnover

N/A

Employees

2

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Benski, ThomasDirectorFrenchUnited States4528 Dec 2023Active
Clifford, Marisa ElizabethDirectorBritishUnited Kingdom4628 Dec 2023Active
Heagren, Christopher AnthonyDirectorBritishEngland4524 Oct 2025Active

Shareholders

Shareholders (1)

Lumina Studios Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAGNA 1PLUS1 PRODUCTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025OfficersAppointment of Mr Christopher Anthony Heagren as director on 24 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with updates
2 Aug 2024Confirmation StatementConfirmation statement made on 2 Aug 2024 with updates
19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Officers

Appointment of Mr Christopher Anthony Heagren as director on 24 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with updates

2 Aug 2024 Confirmation Statement

Confirmation statement made on 2 Aug 2024 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Mar 2026

Appointment of Mr Christopher Anthony Heagren as director on 24 Oct 2025

7 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 2 Aug 2025 with updates

10 months ago on 14 Aug 2025

Confirmation statement made on 2 Aug 2024 with updates

1 years ago on 2 Aug 2024