Cornerstone Studios Group Limited

General information

Name:

Cornerstone Studios Group Ltd

Office Address:

The Miroma Group Elsley Court 20-22 Great Titchfield Street W1W 8BD London

Number: 11083662

Incorporation date: 2017-11-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Cornerstone Studios Group Limited. It was founded seven years ago and was registered with 11083662 as the registration number. This particular headquarters of the firm is registered in London. You can contact it at The Miroma Group Elsley Court, 20-22 Great Titchfield Street. This company is known as Cornerstone Studios Group Limited. Moreover the firm also was listed as Fab Media Group up till the company name got changed two years ago. The firm's principal business activity number is 59113 meaning Television programme production activities. The business most recent annual accounts detail the period up to Thursday 30th June 2022 and the most current annual confirmation statement was submitted on Wednesday 1st March 2023.

In order to meet the requirements of its customers, this limited company is consistently led by a team of three directors who are Paul S., Marc B. and Beren M.. Their support has been of great importance to the following limited company since February 2023.

  • Previous company's names
  • Cornerstone Studios Group Limited 2022-03-17
  • Fab Media Group Limited 2017-11-27

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 28 February 2023

Latest update: 13 April 2024

Marc B.

Role: Director

Appointed: 10 July 2018

Latest update: 13 April 2024

Beren M.

Role: Director

Appointed: 27 November 2017

Latest update: 13 April 2024

People with significant control

The companies with significant control over the firm are: Miroma Holdings Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in London at Cavendish Place, W1G 0QF and was registered as a PSC under the reg no 07586117. Beren M. owns 1/2 or less of company shares.

Miroma Holdings Ltd
Address: 1 Cavendish Place, London, W1G 0QF, England
Legal authority Uk
Legal form Company
Country registered England
Place registered England And Wales
Registration number 07586117
Notified on 10 July 2018
Nature of control:
over 1/2 to 3/4 of shares
Beren M.
Notified on 15 June 2020
Nature of control:
1/2 or less of shares
Fiona C.
Notified on 15 June 2020
Ceased on 30 June 2021
Nature of control:
1/2 or less of shares
Fiona C.
Notified on 27 November 2017
Ceased on 10 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-27
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (AGREEMENT2)
filed on: 31st, March 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
6
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