Introduction
Watch Company
V
VINYL FACTORY MUSIC LIMITED
VINYL FACTORY MUSIC LIMITED is an active company incorporated on 19 March 2013 with the registered office located in Lincoln. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities and 2 other business activities. VINYL FACTORY MUSIC LIMITED was registered 13 years ago.(SIC: 59200, 90010, 90030)
Status
active
Active since 13 years ago
Company No
08451915
LTD Company
Age
13 Years
Incorporated 19 March 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
WILCHAP (LINCOLN) 79 LIMITED
From: 19 March 2013To: 12 April 2013
Address
15 Newland Lincoln, LN1 1XG,
Previous Addresses
the Maltings 11 -15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 19 March 2013To: 11 April 2013
8 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Director Left
Apr 13
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Funding Round
Apr 13
Capital Allotment Shares
Director Joined
Dec 13
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CAMAMILE LIMITED
ActiveNewland, LincolnLN1 1XG
Corporate secretary
Appointed 11 Apr 2013
CAMAMILE LIMITED
Newland, LincolnLN1 1XG
Corporate secretary
11 Apr 2013
Active
BIDDER, Sean Peter
ActiveMarshall Street, LondonW1F 7BE
Born September 1972
Director
Appointed 11 Apr 2013
BIDDER, Sean Peter
Marshall Street, LondonW1F 7BE
Born September 1972
Director
11 Apr 2013
Active
ROBINSON, Tim Joicey
ActiveNewland, LincolnLN1 1XG
Born December 1964
Director
Appointed 11 Apr 2013
ROBINSON, Tim Joicey
Newland, LincolnLN1 1XG
Born December 1964
Director
11 Apr 2013
Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
ResignedTown Hall Square, GrimsbyDN31 1HE
Corporate secretary
Appointed 19 Mar 2013
Resigned 11 Apr 2013
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Town Hall Square, GrimsbyDN31 1HE
Corporate secretary
19 Mar 2013
Resigned 11 Apr 2013
Resigned
EKE, Russell John
ResignedNewland, LincolnLN1 1XG
Born January 1967
Director
Appointed 19 Mar 2013
Resigned 11 Apr 2013
EKE, Russell John
Newland, LincolnLN1 1XG
Born January 1967
Director
19 Mar 2013
Resigned 11 Apr 2013
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Joicey Robinson
CeasedNewland, LincolnLN1 1XG
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Timothy Joicey Robinson
Newland, LincolnLN1 1XG
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Mark Wadhwa
CeasedNewland, LincolnLN1 1XG
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Mark Wadhwa
Newland, LincolnLN1 1XG
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Sean Peter Bidder
CeasedNewland, LincolnLN1 1XG
Born September 1972
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Sean Peter Bidder
Newland, LincolnLN1 1XG
Born September 1972
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Newland, LincolnLN1 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Vinyl Factory Limited
Newland, LincolnLN1 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
26 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2019
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2019
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2019
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2019
22 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2013
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
26 April 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2013
11 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 April 2013