CORNERSTONE STUDIOS GROUP LIMITED
Overview
| Company Name | CORNERSTONE STUDIOS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11083662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORNERSTONE STUDIOS GROUP LIMITED?
- Television programme production activities (59113) / Information and communication
Where is CORNERSTONE STUDIOS GROUP LIMITED located?
| Registered Office Address | The Miroma Group Elsley Court 20-22 Great Titchfield Street W1W 8BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNERSTONE STUDIOS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAB MEDIA GROUP LIMITED | Nov 27, 2017 | Nov 27, 2017 |
What are the latest accounts for CORNERSTONE STUDIOS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CORNERSTONE STUDIOS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for CORNERSTONE STUDIOS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Miroma Holdings Ltd as a person with significant control on Jul 11, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Beren William Osborne Money as a person with significant control on Jul 11, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Beren William Osborne Money as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Paul Keith Summers as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Registration of charge 110836620001, created on May 27, 2022 | 67 pages | MR01 | ||||||||||
Who are the officers of CORNERSTONE STUDIOS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYAN, Marc Jason | Director | 1 Cavendish Place W1G 0QF London Second Floor United Kingdom | United Kingdom | British | 161425120002 | |||||
| SUMMERS, Paul | Director | Elsley Court 20-22 Great Titchfield Street W1W 8BD London The Miroma Group England | England | British | 197888300001 | |||||
| COTTER CRAIG, Fiona Elizabeth Catherine | Director | Elsley Court 20-22 Great Titchfield Street W1W 8BD London The Miroma Group England | England | British | 71880170001 | |||||
| MONEY, Beren William Osborne | Director | Harefield Road SE4 1LU London 36 England United Kingdom | England | British | 220283400001 | |||||
| OWEN, Anthony Victor | Director | 65 Fitzjohns Avenue Hampstead NW3 6PE London Garden Flat England United Kingdom | United Kingdom | British | 96339200004 |
Who are the persons with significant control of CORNERSTONE STUDIOS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Beren William Osborne Money | Jun 15, 2020 | Harefield Road SE4 1LU London 36 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Fiona Elizabeth Catherine Cotter Craig | Jun 15, 2020 | Elsley Court 20-22 Great Titchfield Street W1W 8BD London The Miroma Group England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miroma Holdings Ltd | Jul 10, 2018 | Cavendish Place W1G 0QF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Fiona Elizabeth Catherine Cotter Craig | Nov 27, 2017 | Middleton Road E8 4LR London 5 Ropewalk Mews United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0