Company Information for COOKING VINYL LIMITED
CAMDEN GATEWAY, 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS,
|
Company Registration Number
02045353
Private Limited Company
Active |
Company Name | |
---|---|
COOKING VINYL LIMITED | |
Legal Registered Office | |
CAMDEN GATEWAY 349 ROYAL COLLEGE STREET LONDON NW1 9QS Other companies in W3 | |
Company Number | 02045353 | |
---|---|---|
Company ID Number | 02045353 | |
Date formed | 1986-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB437281348 |
Last Datalog update: | 2024-02-06 23:26:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COOKING VINYL HOLDINGS LIMITED | CAMDEN GATEWAY 349 ROYAL COLLEGE STREET LONDON NW1 9QS | Active | Company formed on the 2010-03-04 | |
COOKING VINYL PROPERTY LIMITED | CAMDEN GATEWAY 349 ROYAL COLLEGE STREET LONDON NW1 9QS | Active - Proposal to Strike off | Company formed on the 2009-11-24 | |
COOKING VINYL PUBLISHING LIMITED | CAMDEN GATEWAY 349 ROYAL COLLEGE STREET LONDON NW1 9QS | Active | Company formed on the 2007-11-19 | |
COOKING VINYL AMERICA, INC. | 16TH FLOOR, 1140 BROADWAY SUITE 1606 NY NY 10001 | Active | Company formed on the 2012-01-03 | |
COOKING VINYL AUSTRALIA PTY. LTD. | VIC 3031 | Active | Company formed on the 2013-02-07 | |
COOKING VINYL PUBLISHING AUSTRALIA PTY LTD | NSW 2040 | Active | Company formed on the 2016-02-08 | |
Cooking Vinyl America Corporation | Delaware | Unknown | ||
COOKING VINYL AMERICA L P | Delaware | Unknown | ||
COOKING VINYL TWO LIMITED | CAMDEN GATEWAY 349 ROYAL COLLEGE STREET LONDON NW1 9QS | Active - Proposal to Strike off | Company formed on the 2021-03-11 |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND BOXER GEORGE BUSH |
||
ROBERT COLLINS |
||
MARTIN GOLDSCHMIDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAMUS BADRU DAMANI |
Director | ||
JAMES PAUL WHITE |
Director | ||
MICHAEL ALAN CHADWICK |
Director | ||
MARTIN GOLDSCHMIDT |
Company Secretary | ||
PAUL KINDER |
Director | ||
RICHARD BOASTE-KELLY |
Director | ||
JOE COKELL |
Director | ||
ROBIN ANDREW LITTLE |
Director | ||
MICHAEL CHADWICK |
Company Secretary | ||
MICHAEL CHADWICK |
Director | ||
DEREK ARTHUR SPENCER DRAKE |
Company Secretary | ||
DEREK ARTHUR SPENCER DRAKE |
Director | ||
PHILIP GNANA MUTTU |
Company Secretary | ||
CHRISTINE COOREY |
Company Secretary | ||
TONI OWDEN |
Company Secretary | ||
SAMUEL CHITHRANJAN MARIAN JOSEPH |
Company Secretary | ||
RONALD GEORGE KEITH HODGSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOKING VINYL HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2010-03-04 | Active | |
THE OTHER HAND (2014) LIMITED | Director | 2016-10-11 | CURRENT | 2014-02-25 | Active | |
130701 LIMITED | Director | 2016-01-26 | CURRENT | 2001-08-03 | Active | |
BLACK GOLD MUSIC MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
THE MUSIC ROYALTY COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 2014-10-03 | Active | |
FAN DIRECT LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-02-11 | |
COOKING VINYL HOLDINGS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
COOKING VINYL PROPERTY LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
COOKING VINYL PUBLISHING LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
ESSENTIAL MUSIC & MARKETING LIMITED | Director | 2003-07-26 | CURRENT | 2003-07-22 | Active | |
77 RANDOLPH AVENUE LIMITED | Director | 1998-08-11 | CURRENT | 1984-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Cooking Vinyl Holdings Limited as a person with significant control on 2022-04-28 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM 12 - 13 Swainson Road London W3 7XB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM 12 - 13 Swainson Road London W3 7XB England | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020453530008 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Cooking Vinyl Holdings Limited as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOXER GEORGE BUSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM 303 the Pill Box 115 Coventry Road London E2 6GG England | |
CH01 | Director's details changed for Mr Martin Goldschmidt on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 12 - 13 Swainson Road London W3 7XB | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BOXER GEORGE BUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMUS BADRU DAMANI | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GOLDSCHMIDT / 07/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COLLINS / 07/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN CHADWICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 FULL LIST | |
AR01 | 28/01/16 FULL LIST | |
TM02 | Termination of appointment of Martin Goldschmidt on 2016-01-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL WHITE | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOASTE-KELLY | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOASTE / 15/06/2013 | |
AR01 | 28/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINDER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOASTE / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR SHAMUS BADRU DAMANI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLLNS / 27/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 10 ALLIED WAY ACTON LONDON W3 0RQ | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINDER / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLLNS / 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE COKELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN CHADWICK / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOASTE / 31/12/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD BOASTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LITTLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 10 ALLIED WAY ALTON LONDON W3 0RQ | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O CC YOUNG & CO 48 POLAND STREET LONDON W1F 7ND | |
288a | DIRECTOR APPOINTED PAUL JAMES KINDER | |
288a | DIRECTOR APPOINTED JOE COKELL | |
288a | DIRECTOR APPOINTED ROBIN LITTLE | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED MICHAEL ALAN CHADWICK | |
169 | GBP IC 200/100 09/09/08 GBP SR 100@1=100 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED MARTIN GOLDSCHMIDT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL CHADWICK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 10 ALLIED WAY LONDON W3 0RQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS AND COMPANY | |
DEED OF CHARGE | Satisfied | COOKING VINYL VENTURES PRODIGY LIMITED | |
DEED OF CHARGE | Satisfied | COOKING VINYL VENTURES PRODIGY LTD | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | RAYCASTLE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MARTIN GOLDSCHMIDT |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKING VINYL LIMITED
COOKING VINYL LIMITED owns 7 domain names.
ronsexsmith.co.uk the-golden-age.co.uk mrloveandjustice.co.uk thegreatlakes.co.uk cerebralballzy.co.uk cookingmusic.co.uk exaltationoflarks.co.uk
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as COOKING VINYL LIMITED are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |