CV

COOKING VINYL LIMITED

Active

Company number 02045353

London, England · Incorporated 11 August 1986

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

Last updated on 11 April 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
John Liu
Born March 1968
Significant Influence Or Control
Significant Influence Or Control As Firm
30 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Resolution
Resolution
15 August 2025 View
Memorandum Articles
Incorporation
13 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Resolution
Resolution
4 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Accounts With Accounts Type Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 November 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Accounts With Accounts Type Small
Accounts
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Small
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2009 View
Legacy
Address
11 June 2009 View
Legacy
Address
19 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Capital
9 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Mortgage
11 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Address
4 August 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Address
1 March 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Mortgage
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Small
Accounts
24 May 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Accounts With Accounts Type Small
Accounts
23 September 2003 View
Resolution
Resolution
11 February 2003 View
Legacy
Annual Return
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Capital
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Accounts With Accounts Type Small
Accounts
30 May 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Small
Accounts
8 August 2001 View
Legacy
Address
28 March 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Mortgage
27 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Address
27 January 1998 View
Legacy
Mortgage
12 January 1998 View
Legacy
Mortgage
12 January 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Mortgage
5 July 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 September 1994 View
Accounts With Accounts Type Full
Accounts
1 September 1994 View
Accounts With Accounts Type Full
Accounts
5 November 1993 View
Legacy
Address
28 October 1993 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Annual Return
26 April 1992 View
Accounts With Accounts Type Full
Accounts
22 January 1992 View
Legacy
Address
8 October 1991 View
Legacy
Mortgage
28 September 1991 View
Legacy
Annual Return
2 July 1991 View
Legacy
Officers
12 March 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Accounts
12 January 1990 View
Legacy
Mortgage
2 January 1990 View
Legacy
Address
26 October 1989 View
Legacy
Dissolution
12 July 1989 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Mortgage
6 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 August 1986 View
Legacy
Address
13 August 1986 View
Incorporation Company
Incorporation
11 August 1986 View
Certificate Incorporation
Incorporation
11 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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