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Home > England & Wales Companies > COOKING VINYL PUBLISHING LIMITED
Company Information for

COOKING VINYL PUBLISHING LIMITED

CAMDEN GATEWAY, 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS,
Company Registration Number
06430246
Private Limited Company
Active

Company Overview

About Cooking Vinyl Publishing Ltd
COOKING VINYL PUBLISHING LIMITED was founded on 2007-11-19 and has its registered office in London. The organisation's status is listed as "Active". Cooking Vinyl Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOKING VINYL PUBLISHING LIMITED
 
Legal Registered Office
CAMDEN GATEWAY
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
Other companies in W3
 
Filing Information
Company Number 06430246
Company ID Number 06430246
Date formed 2007-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945284402  
Last Datalog update: 2023-10-08 07:27:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOKING VINYL PUBLISHING LIMITED
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Companies with same name COOKING VINYL PUBLISHING LIMITED
The following companies were found which have the same name as COOKING VINYL PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOKING VINYL PUBLISHING AUSTRALIA PTY LTD NSW 2040 Active Company formed on the 2016-02-08

Company Officers of COOKING VINYL PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GOLDSCHMIDT
 Company Secretary 2007-11-19
MARTIN GOLDSCHMIDT
 Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PAUL WHITE
 Director 2016-08-24 2017-09-20
PAUL KINDER
 Director 2008-10-13 2017-09-01
ROBERT COLLINS
 Director 2007-11-19 2011-12-31
MICHAEL CHADWICK
 Director 2007-11-19 2008-06-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-11-19 2007-11-19
WATERLOW NOMINEES LIMITED
 Director 2007-11-19 2007-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GOLDSCHMIDT THE OTHER HAND (2014) LIMITED Director 2016-10-11 CURRENT 2014-02-25 Active
MARTIN GOLDSCHMIDT 130701 LIMITED Director 2016-01-26 CURRENT 2001-08-03 Active
MARTIN GOLDSCHMIDT BLACK GOLD MUSIC MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2014-11-28 Active - Proposal to Strike off
MARTIN GOLDSCHMIDT THE MUSIC ROYALTY COMPANY LIMITED Director 2015-01-01 CURRENT 2014-10-03 Active
MARTIN GOLDSCHMIDT FAN DIRECT LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2014-02-11
MARTIN GOLDSCHMIDT COOKING VINYL HOLDINGS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
MARTIN GOLDSCHMIDT COOKING VINYL PROPERTY LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
MARTIN GOLDSCHMIDT ESSENTIAL MUSIC & MARKETING LIMITED Director 2003-07-26 CURRENT 2003-07-22 Active
MARTIN GOLDSCHMIDT 77 RANDOLPH AVENUE LIMITED Director 1998-08-11 CURRENT 1984-03-12 Active
MARTIN GOLDSCHMIDT COOKING VINYL LIMITED Director 1992-01-28 CURRENT 1986-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30RES12Resolution of varying share rights or name
2022-05-26SH08Change of share class name or designation
2022-05-24CESSATION OF COOKING VINYL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GOLDSCHMIDT
2022-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL MARRINER
2022-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GOLDSCHMIDT
2022-05-24PSC07CESSATION OF COOKING VINYL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM 12 - 13 Swainson Road London W3 7XB England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM 12 - 13 Swainson Road London W3 7XB England
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-09-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-07TM02Termination of appointment of Raymond Boxer George Bush on 2020-02-04
2019-12-24PSC05Change of details for Cooking Vinyl Holdings Limited as a person with significant control on 2016-04-06
2019-11-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-08-02AP01DIRECTOR APPOINTED MR RYAN FARLEY
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06AP03Appointment of Mr Raymond Boxer George Bush as company secretary on 2018-01-01
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 303 the Pill Box 115 Coventry Road London E2 6GG England
2018-11-30TM02Termination of appointment of Martin Goldschmidt on 2018-01-01
2018-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN GOLDSCHMIDT on 2018-10-01
2018-10-01CH01Director's details changed for Mr Martin Goldschmidt on 2018-10-01
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 12 - 13 Swainson Road London W3 7XB
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KINDER
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL WHITE
2017-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-24AP01DIRECTOR APPOINTED MR JAMES PAUL WHITE
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-25AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/12 FROM 10 Allied Way Acton London W3 0RQ
2011-11-24AR0119/11/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLLINS / 01/11/2011
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-23AR0119/11/10 NO CHANGES
2010-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-21AR0119/11/09 FULL LIST
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 10 ALLIED WAY ALTON LONDON W3 0RQ
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND
2009-01-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-12-19225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-12-0888(2)AD 26/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-30288aDIRECTOR APPOINTED PAUL KINDER
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
2007-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288bSECRETARY RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to COOKING VINYL PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOKING VINYL PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOKING VINYL PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of COOKING VINYL PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOKING VINYL PUBLISHING LIMITED
Trademarks
We have not found any records of COOKING VINYL PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOKING VINYL PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as COOKING VINYL PUBLISHING 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
Outgoings
Business Rates/Property Tax
No properties were found where COOKING VINYL PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOKING VINYL PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOKING VINYL PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 9QS