Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Cooking Vinyl Limited
- Incorporated
- 11 August 1986 (40 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Glen BarrosCharles CaldasDave Hansen
- Controlled by
- John Liu
- Accounts type
- Small
- Region
- Greater London
- Address
- Camden Gateway349 Royal College StreetLondonNW1 9QS
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Barros, Glen
Director · Appointed 30 June 2025
American
Born March 1966 (60)
Caldas, Charles
Director · Appointed 30 June 2025
Portuguese
Born September 1963 (63)
Hansen, Dave
Director · Appointed 30 June 2025
American
Born September 1962 (64)
Collins, Robert
Director · Appointed 31 January 2006
British
Born March 1961 (65)
Director
British
Born March 1957 (69)
Officer history (18 former)
30 June 2025
Appointed Caldas, Charles as Director
30 June 2025
Appointed Hansen, Dave as Director
30 June 2025
Appointed Barros, Glen as Director
27 June 2019
Resigned Bush, Raymond Boxer George as Director
19 December 2017
Appointed Bush, Raymond Boxer George as Director
15 November 2017
20 September 2017
11 October 2016
27 January 2016
4 November 2015
11 March 2015
10 March 2015
Resigned Boaste-Kelly, Richard as Director
1 January 2013
31 December 2010
Resigned Cokell, Joe as Director
1 December 2010
1 December 2010
Appointed Boaste-Kelly, Richard as Director
13 May 2009
30 April 2009
30 April 2009
Appointed Cokell, Joe as Director
5 January 2009
4 April 2008
4 April 2008
4 April 2008
31 July 2007
Resigned Drake, Derek Arthur Spencer as Secretary
31 July 2007
11 July 2007
Resigned Drake, Derek Arthur Spencer as Director
31 January 2006
Appointed Collins, Robert as Director
31 January 2006
Appointed Drake, Derek Arthur Spencer as Director
19 January 2006
27 September 2004
Appointed Drake, Derek Arthur Spencer as Secretary
27 September 2004
Resigned Gnana Muttu, Philip as Secretary
17 November 2003
Appointed Gnana Muttu, Philip as Secretary
17 November 2003
15 July 2002
Resigned Owden, Toni as Secretary
17 June 2002
17 July 2000
Appointed Owden, Toni as Secretary
16 June 2000
Resigned Joseph, Samuel Chithranjan Marian as Secretary
26 March 1998
Appointed Joseph, Samuel Chithranjan Marian as Secretary
20 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Liu
Individual · Notified 30 June 2025
Has significant influence or control
Has significant influence or control (as a firm)
American
Born March 1968 (58)
Former controllers (2)
30 June 2025
29 October 2024
Ceased Cooking Vinyl Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£112,495)
- Cash
- £992,184
- Employees
- 10
- Debt Ratio
- 104%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £68 | £56,281 | £11,600 | £15,398 | £32,756 | £44,453 | £51,743 |
| Current Assets | £2,750,827 | £3,266,260 | £4,478,336 | £3,838,733 | £4,782,139 | £3,860,779 | £2,890,244 |
| Cash | £992,184 | £1,091,010 | £902,165 | £404,988 | £683,595 | £478,842 | £749,429 |
| Creditors (< 1 year) | £2,437,898 | £2,678,173 | £4,290,742 | £3,273,590 | £4,040,884 | £2,718,538 | £2,596,788 |
| Creditors (> 1 year) | £425,492 | £275,000 | £475,000 | £975,000 | |||
| Net Current Assets | £312,929 | £588,087 | £187,594 | £565,143 | £741,255 | £1,142,241 | £293,456 |
| Net Assets | (£112,495) | £642,666 | £199,194 | £305,541 | £299,011 | £211,694 | £345,199 |
| Shareholder Funds | (£112,495) | £642,666 | £199,194 | £305,541 | £299,011 | £211,694 | £345,199 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with updates | 28 January 2026 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 August 2025 | Resolutions | |||
| 13 August 2025 | Memorandum and Articles of Association |
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