Registry TimelineLUMINA VIDEO LTD
15589804 · incorporated 2024-03-24 · Active
Data as of — company details 1 October 2026 · ownership 8 October 2026 · directors 5 October 2026 · filing history 5 October 2026
- Registered office
- 46 TRINITY HOUSE 46 TRINITY HOUSE, 375 KENSINGTON HIGH STREET, LONDON, ENGLAND, W14 8QA
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Lumina Platforms Us Inc — 75-100% (shares)
- Current directors
- Rupert Guy Haslam — 24 March 2024 (appointed)Dustin Johnson — 13 August 2024 (appointed)
- What the company does
- Business and domestic software development
- Latest accounts (2025-03-31)
- Net assets: £-264,587
Average employees: 4
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at LUMINA VIDEO LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.