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Companies House/London/Company profile

COOKING VINYL LIMITED

Active
02045353·incorporated 1986-08-11

COOKING VINYL LIMITED is an active UK private limited company, incorporated on 11 August 1986 at Companies House (number 02045353; OpenRegistry canonical ID GB-02045353-cooking-vinyl-limited). Sophymarine's OpenRegistry classifies it under SIC 59200 (Sound recording and music publishing activities), one of 16,238 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-08-11
Registered Address
CAMDEN GATEWAY, 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS, ENGLAND
SIC
59200 — Sound recording and music publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

COOKING VINYL LIMITED has 1 person with significant control on file:

  • John Liu born 1968 resident in United States, American national. Notified 2025-06-30.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Cooking Vinyl Holdings Limited (England reg. 07179053). Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Martin Goldschmidt born 1957 resident in England, British national. Notified 2024-10-29. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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