CORNERSTONE FILMS LTD

Key Data

Status

Active

Company No.

09296617

Incorporation date

05/11/2014

Size

Unaudited abridged

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2014)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

30/10/2025

Change of details for Mr Mark Julian Gooder as a person with significant control on 2025-10-30

View PDF (2 pages)

30/10/2025

Change of details for Mrs Alison Jane Thompson as a person with significant control on 2025-08-30

View PDF (2 pages)

27/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (5 pages)

12/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

10/12/2024

Director's details changed for Mark Julian Gooder on 2024-12-10

View PDF (2 pages)

10/12/2024

Change of details for Mr Mark Julian Gooder as a person with significant control on 2024-12-10

View PDF (2 pages)

17/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (5 pages)

28/11/2023

Director's details changed for Mr Dirk Schuerhoff on 2023-11-28

View PDF (2 pages)

28/11/2023

Director's details changed for Alison Jane Thompson on 2023-11-28

View PDF (2 pages)

28/11/2023

Director's details changed for Alison Jane Thompson on 2023-11-28

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

23/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (5 pages)

02/12/2022

Director's details changed for Mark Julian Gooder on 2022-12-02

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Dirk Schuerhoff on 2022-12-02

View PDF (2 pages)

02/12/2022

Change of details for Mr Mark Julian Gooder as a person with significant control on 2022-12-02

View PDF (2 pages)

02/12/2022

Change of details for Ms Alison Jane Thompson as a person with significant control on 2022-11-02

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

20/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

29/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

08/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

07/12/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (3 pages)

11/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

11/05/2020

Registered office address changed from Wework 1 Fore Street London EC2Y 5EJ United Kingdom to 30 st. Marys Gardens London SE11 4UF on 2020-05-11

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

16/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (5 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

08/01/2018

Sub-division of shares on 2017-12-19

View PDF (6 pages)

08/01/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (8 pages)

04/01/2018

Resolutions

View PDF (24 pages)

20/12/2017

Appointment of Mr Dirk Schuerhoff as a director on 2017-12-20

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

16/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/09/2017

Registered office address changed from 12 Sunray Avenue London SE24 9PY to Wework 1 Fore Street London EC2Y 5EJ on 2017-09-05

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

06/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/12/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (3 pages)

26/11/2015

Termination of appointment of Northern Alliance Ltd as a secretary on 2015-10-18

View PDF (1 pages)

03/07/2015

Registered office address changed from Northern Alliance 19 Bolsover Street London W1W 5NA England to 12 Sunray Avenue London SE24 9PY on 2015-07-03

View PDF (1 pages)

11/05/2015

Secretary's details changed for Northern Alliance Ltd on 2015-05-11

View PDF (1 pages)

04/03/2015

Director's details changed for Alison Jane Paulett on 2015-02-27

View PDF (2 pages)

04/03/2015

Director's details changed for Alison Jane Thompson on 2015-02-27

View PDF (2 pages)

05/11/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+52.80 % *

* during past year

Cash in Bank

£428,319.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
114.13K
-
0.00
280.32K
-

2022
6
368.63K
-
0.00
428.32K
-

2022
6
368.63K
-
0.00
428.32K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

368.63K £223.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

428.32K £52.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Alison Jane	Director	05/11/2014 - Present	10
Gooder, Mark Julian	Director	05/11/2014 - Present	3
Schuerhoff, Dirk	Director	20/12/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About CORNERSTONE FILMS LTD

CORNERSTONE FILMS LTD is an(a) Active company incorporated on 05/11/2014 with the registered office located at 30 St. Marys Gardens, London SE11 4UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CORNERSTONE FILMS LTD?

CORNERSTONE FILMS LTD is currently Active. It was registered on 05/11/2014 .

Where is CORNERSTONE FILMS LTD located?

CORNERSTONE FILMS LTD is registered at 30 St. Marys Gardens, London SE11 4UF.

What does CORNERSTONE FILMS LTD do?

CORNERSTONE FILMS LTD operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

How many employees does CORNERSTONE FILMS LTD have?

CORNERSTONE FILMS LTD had 6 employees in 2022.

What is the latest filing for CORNERSTONE FILMS LTD?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with no updates.