Introduction
Watch Company
C
CORNERSTONE STUDIOS GROUP LIMITED
CORNERSTONE STUDIOS GROUP LIMITED is an active company incorporated on 27 November 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. CORNERSTONE STUDIOS GROUP LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
11083662
LTD Company
Age
8 Years
Incorporated 27 November 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
FAB MEDIA GROUP LIMITED
From: 27 November 2017To: 17 March 2022
Address
The Miroma Group Elsley Court 20-22 Great Titchfield Street London, W1W 8BD,
Previous Addresses
, Elsley Court the Miroma Group, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BD, England
From: 10 March 2021To: 10 March 2021
, 5 Ropewalk Mews Middleton Road, London, E8 4LR, United Kingdom
From: 27 November 2017To: 10 March 2021
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
2
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOYAN, Marc Jason
Active1, LondonW1G 0QF
Born July 1975
Director
Appointed 10 Jul 2018
BOYAN, Marc Jason
1, LondonW1G 0QF
Born July 1975
Director
10 Jul 2018
Active
SUMMERS, Paul
ActiveElsley Court, LondonW1W 8BD
Born May 1978
Director
Appointed 28 Feb 2023
SUMMERS, Paul
Elsley Court, LondonW1W 8BD
Born May 1978
Director
28 Feb 2023
Active
COTTER CRAIG, Fiona Elizabeth Catherine
ResignedElsley Court, LondonW1W 8BD
Born September 1956
Director
Appointed 27 Nov 2017
Resigned 30 Jun 2021
COTTER CRAIG, Fiona Elizabeth Catherine
Elsley Court, LondonW1W 8BD
Born September 1956
Director
27 Nov 2017
Resigned 30 Jun 2021
Resigned
MONEY, Beren William Osborne
ResignedHarefield Road, LondonSE4 1LU
Born March 1976
Director
Appointed 27 Nov 2017
Resigned 11 Jul 2024
MONEY, Beren William Osborne
Harefield Road, LondonSE4 1LU
Born March 1976
Director
27 Nov 2017
Resigned 11 Jul 2024
Resigned
OWEN, Anthony Victor
Resigned65 Fitzjohns Avenue, LondonNW3 6PE
Born July 1972
Director
Appointed 27 Nov 2017
Resigned 20 Jun 2019
OWEN, Anthony Victor
65 Fitzjohns Avenue, LondonNW3 6PE
Born July 1972
Director
27 Nov 2017
Resigned 20 Jun 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Beren William Osborne Money
CeasedHarefield Road, LondonSE4 1LU
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jun 2020
Ceased 11 Jul 2024
Mr Beren William Osborne Money
Harefield Road, LondonSE4 1LU
Born March 1976
Ownership of shares 25 to 50 percent
15 Jun 2020
Ceased 11 Jul 2024
Ceased
Ms Fiona Elizabeth Catherine Cotter Craig
CeasedElsley Court, LondonW1W 8BD
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jun 2020
Ceased 30 Jun 2021
Ms Fiona Elizabeth Catherine Cotter Craig
Elsley Court, LondonW1W 8BD
Born September 1956
Ownership of shares 25 to 50 percent
15 Jun 2020
Ceased 30 Jun 2021
Ceased
Miroma Holdings Ltd
ActiveCavendish Place, LondonW1G 0QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Miroma Holdings Ltd
Cavendish Place, LondonW1G 0QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2018
Active
Ms Fiona Elizabeth Catherine Cotter Craig
CeasedMiddleton Road, LondonE8 4LR
Born September 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2017
Ceased 10 Jul 2018
Ms Fiona Elizabeth Catherine Cotter Craig
Middleton Road, LondonE8 4LR
Born September 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2017
Ceased 10 Jul 2018
Ceased
Filing History
52
Description
Type
Date Filed
Document
23 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2024
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2022
22 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
30 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2019
23 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2018
23 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2018
18 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2018