Company Information for

COOKING VINYL LIMITED

CAMDEN GATEWAY, 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS,

Company Registration Number

02045353

Private Limited Company

Active

About Cooking Vinyl Ltd

COOKING VINYL LIMITED was founded on 1986-08-11 and has its registered office in London. The organisation's status is listed as "Active". Cooking Vinyl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COOKING VINYL LIMITED
Legal Registered Office
CAMDEN GATEWAY
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
Other companies in W3

Filing Information

Company Number02045353
Date formed1986-08-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due28/09/2024
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 12:13:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Raymond Boxer George Bush Director FINANCE DIRECTOR 2017-12-19 ENGLAND
Robert Collins Director MANAGING DIRECTOR 2006-01-31 UNITED KINGDOM
Martin Goldschmidt Director CHAIRMAN 1992-01-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Shamus Badru Damani Director 2013-01-01 2017-11-15
James Paul White Director 2015-11-04 2017-09-20
Michael Alan Chadwick Director 2009-01-05 2016-10-11
Martin Goldschmidt Company Secretary 2008-04-04 2016-01-27
Paul Kinder Director 2009-05-13 2015-03-11
Richard Boaste-kelly Director 2010-12-01 2015-03-10
Joe Cokell Director 2009-04-30 2010-12-31
Robin Andrew Little Director 2009-04-30 2010-12-01
Michael Chadwick Company Secretary 2007-07-31 2008-04-04
Michael Chadwick Director 2006-01-19 2008-04-04
Derek Arthur Spencer Drake Company Secretary 2004-09-27 2007-07-31
Derek Arthur Spencer Drake Director 2006-01-31 2007-07-11
Philip Gnana Muttu Company Secretary 2003-11-17 2004-09-27
Christine Coorey Company Secretary 2002-06-17 2003-11-17
Toni Owden Company Secretary 2000-07-17 2002-07-15
Samuel Chithranjan Marian Joseph Company Secretary 1998-03-26 2000-06-16
Ronald George Keith Hodgson Company Secretary 1992-01-28 1998-03-20

Related Directorships for Raymond Boxer George Bush

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Boxer George Bush COOKING VINYL HOLDINGS LIMITEDDirector 2017-12-19 CURRENT 2010-03-04 Active

Related Directorships for Martin Goldschmidt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Goldschmidt THE OTHER HAND (2014) LIMITEDDirector 2016-10-11 CURRENT 2014-02-25 Active
Martin Goldschmidt 130701 LIMITEDDirector 2016-01-26 CURRENT 2001-08-03 Active
Martin Goldschmidt BLACK GOLD MUSIC MANAGEMENT LIMITEDDirector 2015-01-01 CURRENT 2014-11-28 Active - Proposal to Strike off
Martin Goldschmidt THE MUSIC ROYALTY COMPANY LIMITEDDirector 2015-01-01 CURRENT 2014-10-03 Active
Martin Goldschmidt FAN DIRECT LIMITEDDirector 2011-01-12 CURRENT 2011-01-12 Dissolved 2014-02-11
Martin Goldschmidt COOKING VINYL HOLDINGS LIMITEDDirector 2010-03-04 CURRENT 2010-03-04 Active
Martin Goldschmidt COOKING VINYL PROPERTY LIMITEDDirector 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
Martin Goldschmidt COOKING VINYL PUBLISHING LIMITEDDirector 2007-11-19 CURRENT 2007-11-19 Active
Martin Goldschmidt ESSENTIAL MUSIC & MARKETING LIMITEDDirector 2003-07-26 CURRENT 2003-07-22 Active
Martin Goldschmidt 77 RANDOLPH AVENUE LIMITEDDirector 1998-08-11 CURRENT 1984-03-12 Active