CORNERSTONE STUDIOS GROUP LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with updates

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23/07/2423 July 2024 Change of details for Miroma Holdings Ltd as a person with significant control on 2024-07-11

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23/07/2423 July 2024 Cessation of Beren William Osborne Money as a person with significant control on 2024-07-11

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12/07/2412 July 2024 Termination of appointment of Beren William Osborne Money as a director on 2024-07-11

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13/04/2413 April 2024

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13/04/2413 April 2024

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13/04/2413 April 2024

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13/04/2413 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/03/2331 March 2023

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31/03/2331 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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22/03/2322 March 2023

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22/03/2322 March 2023

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13/03/2313 March 2023 Appointment of Mr Paul Keith Summers as a director on 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-03-01 with no updates

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05/12/225 December 2022 Confirmation statement made on 2022-03-01 with updates

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20/10/2220 October 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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25/11/2125 November 2021 Confirmation statement made on 2021-11-23 with no updates

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22/07/2122 July 2021 Change of details for Miroma Holdings Ltd as a person with significant control on 2021-07-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Cessation of Fiona Elizabeth Catherine Cotter Craig as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Fiona Elizabeth Catherine Cotter Craig as a director on 2021-06-30

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10/03/2110 March 2021 Registered office address changed from , 5 Ropewalk Mews Middleton Road, London, E8 4LR, United Kingdom to The Miroma Group Elsley Court 20-22 Great Titchfield Street London W1W 8BD on 2021-03-10

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10/03/2110 March 2021 Registered office address changed from , Elsley Court the Miroma Group, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BD, England to The Miroma Group Elsley Court 20-22 Great Titchfield Street London W1W 8BD on 2021-03-10

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30/12/2030 December 2020 30/06/20 TOTAL EXEMPTION FULL

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05/12/205 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ELIZABETH CATHERINE COTTER CRAIG

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05/12/205 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEREN WILLIAM OSBORNE MONEY

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05/12/205 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/12/1930 December 2019 30/06/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROMA HOLDINGS LTD

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23/11/1823 November 2018 CESSATION OF FIONA ELIZABETH CATHERINE COTTER CRAIG AS A PSC

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18/09/1818 September 2018 PREVSHO FROM 30/11/2018 TO 30/06/2018

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29/08/1829 August 2018 10/07/18 STATEMENT OF CAPITAL GBP 893

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07/08/187 August 2018 ADOPT ARTICLES 10/07/2018

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26/07/1826 July 2018 DIRECTOR APPOINTED MR MARC JASON BOYAN

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23/05/1823 May 2018 SECOND FILED SH01 - 01/04/18 STATEMENT OF CAPITAL GBP 625

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20/04/1820 April 2018 01/04/18 STATEMENT OF CAPITAL GBP 325

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27/11/1727 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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