Cooking Vinyl Publishing Limited

Active06430246 Private limited company
Incorporated
19 November 2007 (18 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Ryan Farley
Owned by
Martin Goldschmidt
Gail Marriner
Accounts type
Micro entity
Region
East of England
Address
1 Goslings Way
Trimley St. Martin
Felixstowe
IP11 0UF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Farley, Ryan
Director · Appointed 1 August 2019
British
Born July 1982 (44)
Director · Appointed 19 November 2007
British
Born March 1957 (69)
Officer history (8 former)
4 February 2020
Resigned Bush, Raymond Boxer George as Secretary
1 August 2019
Appointed Farley, Ryan as Director
1 January 2018
Resigned Goldschmidt, Martin as Secretary
1 January 2018
Appointed Bush, Raymond Boxer George as Secretary
20 September 2017
Resigned White, James Paul as Director
1 September 2017
Resigned Kinder, Paul as Director
24 August 2016
Appointed White, James Paul as Director
31 December 2011
Resigned Collins, Robert as Director
13 October 2008
Appointed Kinder, Paul as Director
19 June 2008
Resigned Chadwick, Michael as Director
19 November 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 2007
Resigned Waterlow Nominees Limited as Corporate Director
19 November 2007
Appointed Chadwick, Michael as Director
19 November 2007
Appointed Waterlow Nominees Limited as Corporate Director
19 November 2007
Appointed Collins, Robert as Director
19 November 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 2007
Appointed Goldschmidt, Martin as Secretary
19 November 2007
Appointed Goldschmidt, Martin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 May 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Gail Marriner
Individual · Notified 3 May 2022
Owns 25–50% of shares
British
Born December 1962 (63)
Former controllers (1)
3 May 2022
Ceased Cooking Vinyl Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
(£7,506)
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£653,006) (£10,080) (£119,759) (£54,418) (£33,121) (£7,506)
Balance sheet detail
202420232022202120202019
Current Assets£180,132£295,886£164,800£263,342£90,514£69,575
Cash£133,431£43,286£164,038£61,652£37,525
Creditors (< 1 year)£215,514£329,007£219,218£383,101£100,594£722,581
Net Current Assets£157,038(£33,121)(£54,418)(£119,759)(£10,080)(£653,006)
Net Assets(£7,506)(£33,121)(£54,418)(£119,759)(£10,080)(£653,006)
Shareholder Funds(£7,506)(£33,121)(£54,418)(£119,759)(£10,080)(£653,006)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
18 March 2026Confirmation statement with no updates7 March 2026
23 February 2026Previous accounting period extended
23 October 2025Registered office address changed
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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