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Cornerstone Studios Group Limited

Cornerstone Studios Group Limited is an active company incorporated on 27 November 2017 with the registered office located in London, Greater London. Cornerstone Studios Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11083662
Private limited company
Age
7 years
Incorporated 27 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Miroma Group Elsley Court
20-22 Great Titchfield Street
London
W1W 8BD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Television Producer • British • Lives in England • Born in Mar 1976
Director • Coo • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Jul 1975
Miroma Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Multiple Agency Limited
Paul Keith Summers is a mutual person.
Active
Fold 7 Limited
Paul Keith Summers is a mutual person.
Active
Miroma International Ltd
Paul Keith Summers is a mutual person.
Active
Miroma Holdings Ltd
Paul Keith Summers is a mutual person.
Active
Miroma Music Ltd
Mr Marc Jason Boyan is a mutual person.
Active
Miroma Design Studio Limited
Paul Keith Summers is a mutual person.
Active
Mir Leisure Ltd
Paul Keith Summers is a mutual person.
Active
The Contented Digital Media Company Limited
Paul Keith Summers is a mutual person.
Active
Brands
Cornerstone Studios
Cornerstone Studios is a provider of TV branded entertainment, specializing in sound design and audio production.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.31K
Decreased by £1.14M (-99%)
Turnover
£143.41K
Increased by £143.41K (%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£9.75K
Decreased by £1.5M (-99%)
Total Liabilities
-£579.9K
Decreased by £1.32M (-69%)
Net Assets
-£570.15K
Decreased by £177.63K (+45%)
Debt Ratio (%)
5948%
Increased by 5821.63% (+4618%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Miroma Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Beren William Osborne Money (PSC) Resigned
1 Year 2 Months Ago on 11 Jul 2024
Beren William Osborne Money Resigned
1 Year 2 Months Ago on 11 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mr Paul Keith Summers Appointed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 11 Mar 2025
Change of details for Miroma Holdings Ltd as a person with significant control on 11 July 2024
Submitted on 23 Jul 2024
Cessation of Beren William Osborne Money as a person with significant control on 11 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Beren William Osborne Money as a director on 11 July 2024
Submitted on 12 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 13 Apr 2024
Repayment History
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