UKBizDB.co.uk

COOKING VINYL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooking Vinyl Limited. The company was founded 38 years ago and was given the registration number 02045353. The firm's registered office is in LONDON. You can find them at 12 - 13 Swainson Road, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:COOKING VINYL LIMITED
Company Number:02045353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:12 - 13 Swainson Road, London, England, W3 7XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camden Gateway, 349 Royal College Street, London, England, NW1 9QS

Director31 January 2006Active
Camden Gateway, 349 Royal College Street, London, England, NW1 9QS

Director-Active
60b Colney Hatch Lane, Muswell Hill, London, N10 1EA

Secretary31 July 2007Active
9 Wyndham Street, London, W1H 1DB

Secretary17 June 2002Active
64 Delabole Road, Merstham, Redhill, RH1 3PA

Secretary27 September 2004Active
63 Cobham Avenue, New Malden, KT3 6ER

Secretary17 November 2003Active
77a Randolph Avenue, London, W9 1DW

Secretary04 April 2008Active
36 Westwick Gardens, London, W14 0BS

Secretary-Active
27 Argyle Road, West Ealing, London, W13 0LW

Secretary26 March 1998Active
4 Sidney Gardens, Brentford, TW8 8DX

Secretary17 July 2000Active
12, - 13, Swainson Road, London, United Kingdom, W3 7XB

Director01 December 2010Active
12 - 13, Swainson Road, London, England, W3 7XB

Director19 December 2017Active
127, Midhurst Road, London, United Kingdom, W13 9TJ

Director05 January 2009Active
60b Colney Hatch Lane, Muswell Hill, London, N10 1EA

Director19 January 2006Active
Tall Trees, Orpington Road, Chislehurst, BR7 6RA

Director30 April 2009Active
12, - 13, Swainson Road, London, United Kingdom, W3 7XB

Director01 January 2013Active
64 Delabole Road, Merstham, Redhill, RH1 3PA

Director31 January 2006Active
12, - 13, Swainson Road, London, United Kingdom, W3 7XB

Director13 May 2009Active
7 Goldcrest Court, Great Cambourne, Cambridge, CB3 6BB

Director30 April 2009Active
12, - 13, Swainson Road, London, W3 7XB

Director04 November 2015Active

People with Significant Control

Cooking Vinyl Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Camden Gateway, 349 Royal College Street, London, England, NW1 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.