Cooking Vinyl Publishing Limited

General information

Name:

Cooking Vinyl Publishing Ltd

Office Address:

Camden Gateway 349 Royal College Street NW1 9QS London

Number: 06430246

Incorporation date: 2007-11-19

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the start of Cooking Vinyl Publishing Limited, the company located at Camden Gateway, 349 Royal College Street, London. This means it's been seventeen years Cooking Vinyl Publishing has been in the business, as the company was founded on 19th November 2007. The Companies House Registration Number is 06430246 and its zip code is NW1 9QS. The firm's SIC code is 59200 meaning Sound recording and music publishing activities. Cooking Vinyl Publishing Ltd filed its latest accounts for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-04-24.

The following company owes its success and unending progress to a team of two directors, namely Ryan F. and Martin G., who have been leading the company since 1st August 2019.

Executives who have control over the firm are as follows: Gail M. owns 1/2 or less of company shares. Martin G. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ryan F.

Role: Director

Appointed: 01 August 2019

Latest update: 11 February 2024

Martin G.

Role: Director

Appointed: 19 November 2007

Latest update: 11 February 2024

People with significant control

Gail M.
Notified on 3 May 2022
Nature of control:
1/2 or less of shares
Martin G.
Notified on 3 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Cooking Vinyl Holdings Limited
Address: 12 - 13 Swainson Road Swainson Road, London, W3 7XB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07179053
Notified on 6 April 2016
Ceased on 3 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
16
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