VINYL ROOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVINYL ROOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04227477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINYL ROOM LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is VINYL ROOM LIMITED located?

    Registered Office Address
    8 Hampstead Gate
    1a Frognal
    NW3 6AL Hampstead
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of VINYL ROOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMBARGO RECORDS LIMITEDJun 01, 2001Jun 01, 2001

    What are the latest accounts for VINYL ROOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for VINYL ROOM LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for VINYL ROOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Nitin Sawhney on Dec 02, 2013

    2 pagesCH01

    Who are the officers of VINYL ROOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBBYN, Tina
    Therapia Road
    SE22 0SF London
    29
    Secretary
    Therapia Road
    SE22 0SF London
    29
    British132100680001
    SAWHNEY, Nitin
    Dolphin Square
    SW1V 3NR London
    Flat 804, Raleigh House
    Great Britain
    Director
    Dolphin Square
    SW1V 3NR London
    Flat 804, Raleigh House
    Great Britain
    EnglandBritish68856810004
    BOTHRA, Sumit
    166 Freshfield Road
    BN2 9YD Brighton
    East Sussex
    Secretary
    166 Freshfield Road
    BN2 9YD Brighton
    East Sussex
    British90176100004
    BRACKMAN, Stephen
    61 New Road
    Hampstead
    NW3 1HY London
    Secretary
    61 New Road
    Hampstead
    NW3 1HY London
    British46176960002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    PORTLAND REGISTRARS LIMITED
    1 Conduit Street
    W1S 2XA London
    Secretary
    1 Conduit Street
    W1S 2XA London
    1361880004
    BOTHRA, Sumit
    166 Freshfield Road
    BN2 9YD Brighton
    East Sussex
    Director
    166 Freshfield Road
    BN2 9YD Brighton
    East Sussex
    British90176100004
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of VINYL ROOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nitin Sawhney
    Hampstead Gate
    1a Frognal
    NW3 6AL Hampstead
    8
    London
    Jun 01, 2017
    Hampstead Gate
    1a Frognal
    NW3 6AL Hampstead
    8
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0