Cooking Vinyl Limited
Company Profile
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SmallCooking Vinyl Limited
02045353•Private Limited With Share Capital
Camden Gateway, 349 Royal College Street, London, NW19QS
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Incorporated
11/08/1986
Company Age
39 years
Directors
5
Employees
18
SIC Code
59200
Risk
low risk
Company Overview
Registration, classification & business activity
Cooking Vinyl Limited (02045353) is a private limited with share capital incorporated on 11/08/1986 (39 years old) and registered in london, NW19QS. The company operates under SIC code 59200 - sound recording and music publishing activities.
Cooking vinyl is a uk based independent record company, founded in 1986 by former manager and booking agent martin goldschmidt and business partner pete lawrence. goldschmidt remains the current owner and chairman while rob collins holds the position of managing director.established in 1986, cooking...
Private Limited With Share Capital
SIC: 59200
Small
Incorporated 11/08/1986
NW19QS
18 employees
Financial Overview
Total Assets
£3.32M
Liabilities
£2.68M
Net Assets
£642.7K
Est. Turnover
£4.54M
AI Estimated
Unreported
Cash
£1.09M
Key Metrics
18
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Resolution
Category:Resolution
Date:15-08-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Resolution
Category:Resolution
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-11-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Mortgage
Date:21-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Capital
Date:09-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2008
Import / Export
Imports
12 Months6
60 Months27
Exports
12 Months10
60 Months55
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Camden Gateway, 349 Royal College Street, London, NW19QSRegistered
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