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Cooking Vinyl Limited

Cooking Vinyl Limited is an active company incorporated on 11 August 1986 with the registered office located in London, Greater London. Cooking Vinyl Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02045353
Private limited company
Age
39 years
Incorporated 11 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (1 year remaining)
Contact
Address
Camden Gateway
349 Royal College Street
London
NW1 9QS
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was 12 - 13 Swainson Road London W3 7XB England
Telephone
02087497250
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • American • Lives in United States • Born in Mar 1966
Director • Chairman • British • Lives in UK • Born in Mar 1957
Director • Partner • Portuguese • Lives in Portugal • Born in Sep 1963
Director • Managing Director • British • Lives in England • Born in Mar 1961
Director • Partner • American • Lives in United States • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooking Vinyl Publishing Limited
Martin Goldschmidt is a mutual person.
Active
The Other Hand (2014) Limited
Martin Goldschmidt is a mutual person.
Active
Motus Music Limited
Martin Goldschmidt is a mutual person.
Active
Palestine Music Expo (UK) Community Interest Company
Martin Goldschmidt is a mutual person.
Active
Cooking Vinyl Property Limited
Martin Goldschmidt is a mutual person.
Dissolved
Cooking Vinyl Holdings Limited
Martin Goldschmidt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£902.17K
Increased by £497.18K (+123%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 5 (-19%)
Total Assets
£4.49M
Increased by £635.81K (+16%)
Total Liabilities
-£4.29M
Increased by £742.15K (+21%)
Net Assets
£199.19K
Decreased by £106.35K (-35%)
Debt Ratio (%)
96%
Increased by 3.49% (+4%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
New Charge Registered
1 Month Ago on 7 Aug 2025
Martin Goldschmidt (PSC) Resigned
2 Months Ago on 30 Jun 2025
John Liu (PSC) Appointed
2 Months Ago on 30 Jun 2025
Mr Charles Caldas Appointed
2 Months Ago on 30 Jun 2025
Mr Dave Hansen Appointed
2 Months Ago on 30 Jun 2025
Mr Glen Barros Appointed
2 Months Ago on 30 Jun 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Resolutions
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Registration of charge 020453530009, created on 7 August 2025
Submitted on 11 Aug 2025
Registration of charge 020453530012, created on 7 August 2025
Submitted on 11 Aug 2025
Registration of charge 020453530011, created on 7 August 2025
Submitted on 11 Aug 2025
Registration of charge 020453530010, created on 7 August 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Notification of John Liu as a person with significant control on 30 June 2025
Submitted on 25 Jul 2025
Cessation of Martin Goldschmidt as a person with significant control on 30 June 2025
Submitted on 25 Jul 2025
Repayment History
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