CORNERSTONE STUDIOS GROUP LIMITED
Company number 11083662 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Registration of charge 110836620002, created on 2026-05-27 · 72 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr Paul Summers on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr Marc Jason Boyan on 2026-04-15 · 2 pages | View document |
| 17 Apr 2026 | Registered office address changed from The Miroma Group Elsley Court 20-22 Great Titchfield Street London W1W 8BD England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2026-04-17 · 1 page | View document |
| 17 Apr 2026 | Change of details for Miroma Holdings Ltd as a person with significant control on 2026-04-17 · 2 pages | View document |
| 25 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 8 pages | View document |
| 25 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2026 | PARENT_ACC · 77 pages | View document |
| 25 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 23 Jul 2024 | Change of details for Miroma Holdings Ltd as a person with significant control on 2024-07-11 · 2 pages | View document |
| 23 Jul 2024 | Cessation of Beren William Osborne Money as a person with significant control on 2024-07-11 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Beren William Osborne Money as a director on 2024-07-11 · 1 page | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 6 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 13 Apr 2024 | PARENT_ACC · 68 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 31 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 7 pages | View document |
| 22 Mar 2023 | PARENT_ACC · 66 pages | View document |
| 22 Mar 2023 | GUARANTEE2 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Mr Paul Keith Summers as a director on 2023-02-28 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-03-01 with updates · 4 pages | View document |
| 20 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 22 Jul 2021 | Change of details for Miroma Holdings Ltd as a person with significant control on 2021-07-08 · 2 pages | View document |
| 30 Jun 2021 | Cessation of Fiona Elizabeth Catherine Cotter Craig as a person with significant control on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Termination of appointment of Fiona Elizabeth Catherine Cotter Craig as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Mar 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 · 1 page | View document |
| 10 Mar 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 · 1 page | View document |
| 30 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 5 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ELIZABETH CATHERINE COTTER CRAIG | View document |
| 5 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEREN WILLIAM OSBORNE MONEY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN | View document |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | CESSATION OF FIONA ELIZABETH CATHERINE COTTER CRAIG AS A PSC | View document |
| 23 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROMA HOLDINGS LTD | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 18 Sep 2018 | PREVSHO FROM 30/11/2018 TO 30/06/2018 | View document |
| 29 Aug 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 893 | View document |
| 7 Aug 2018 | ADOPT ARTICLES 10/07/2018 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR MARC JASON BOYAN | View document |
| 23 May 2018 | SECOND FILED SH01 - 01/04/18 STATEMENT OF CAPITAL GBP 625 | View document |
| 20 Apr 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 325 | View document |
| 27 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |