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Name	Lumina Punch Productions Limited
Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID	no VAT ID available
Company No.	15473282 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	7 February 2024
Sector (SIC)	59111 - Motion picture, video and television programme production activities 59112 - Motion picture, video and television programme production activities 59113 - Motion picture, video and television programme production activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lumina Studios Group Limited Status: Active Notified: 07/02/2024 Companies House Number: 14996077 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Punch Palace Productions Limited Status: Active Notified: 07/02/2024 Companies House Number: 13933257 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Benski, Thomas London, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: French

Statham, Jason London, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lumina Punch Productions Limited

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Persons with Significant Control (2)

Officers (2)