Cornerstone Studios Group Limited

Active11083662 Private limited company
Incorporated
27 November 2017 (8 years)
Previously known as
Fab Media Group Limited (until 17 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born May 1978 (48)
Director · Appointed 10 July 2018
British
Born July 1975 (51)
Officer history (3 former)
11 July 2024
Resigned Money, Beren William Osborne as Director
28 February 2023
Appointed Summers, Paul as Director
30 June 2021
20 June 2019
Resigned Owen, Anthony Victor as Director
10 July 2018
Appointed Boyan, Marc Jason as Director
27 November 2017
Appointed Owen, Anthony Victor as Director
27 November 2017
27 November 2017
Appointed Money, Beren William Osborne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 07586117
Former controllers (3)
11 July 2024
Ceased Beren William Osborne Money — Owns 25–50% of shares
30 June 2021
Ceased Fiona Elizabeth Catherine Cotter Craig — Owns 25–50% of shares
10 July 2018
Ceased Fiona Elizabeth Catherine Cotter Craig — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cornerstone Studios Group Limited This company Owns 75–100% of shares
Fold 7 Limited Owns 75–100% of shares
Hyperactive London Limited Has significant influence or control
Miroma Cafc Holdings Limited Owns 75–100% of shares
Miroma Corp Holdings Limited Owns 75–100% of shares
The Multiple Agency Limited Owns 75–100% of shares
New Stance Limited Owns 75–100% of shares
Miroma International Ltd Owns 75–100% of shares
Attentive Limited Owns 75–100% of shares
Miroma Investments Limited Owns 75–100% of shares
Miroma Maker Holdings Limited Owns 75–100% of shares
Maker Lab Group UK Limited Owns 50–75% of shares
Miroma R4E Holdings Limited Owns 75–100% of shares
Miroma Set Limited Owns 75–100% of shares
Agency Press Limited Owns 75–100% of shares
Enhance Outdoor Holding Limited Owns 75–100% of shares
Enhance Outdoor Limited Owns 75–100% of shares
Miroma Founders Network Limited Owns 50–75% of shares
Miroma Subco 1 Limited Owns 75–100% of shares
Projectco (2) Limited Owns 75–100% of shares
Buzz 16 Productions Limited Owns 75–100% of shares
Projectco (3) Limited Owns 25–50% of shares
R4E Limited Owns 75–100% of shares
Dewynters Limited Owns 75–100% of shares
Reach4entertainment Ltd Owns 75–100% of shares
Story House PR Limited Owns 75–100% of shares
The Miroma Sports Network Limited Owns 75–100% of shares
Oval (2318) Limited Owns 50–75% of shares
Silly Face Limited Owns 50–75% of shares
Twelve A.M. Media Limited Owns 75–100% of shares
We Are Raven Limited Owns 75–100% of shares

Financials

Net Assets
(£67,172)
down £282,414 (131%)
Cash
£26,885
down £88,895 (77%)
Employees
3
down 1 (25%)
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 £215,242 (£67,172)
Balance sheet detail
20212020
Current Assets£32,623£237,744
Debtors£5,738£121,964
Cash£26,885£115,780
Creditors (< 1 year)£101,616£26,234
Net Current Assets(£68,993)£211,510
Net Assets(£67,172)£215,242
Shareholder Funds(£67,172)£215,242

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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