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New State Entertainment Limited

New State Entertainment Limited is an active company incorporated on 16 April 1996 with the registered office located in London, Greater London. New State Entertainment Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03186576
Private limited company
Age
29 years
Incorporated 16 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Victoria House, Unit G2
1 Leonard Circus
London
EC2A 4DQ
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ United Kingdom
Telephone
02073724474
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Music Consultant • British • Lives in England • Born in May 1968
Director • Business Executive • Canadian • Lives in United States • Born in Sep 1971
Director • Business Executive • American • Lives in United States • Born in Sep 1971
Director • Consultant • British • Lives in England • Born in Sep 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
New State Holdings Limited
Michael Edgar Jones, Thomas Edgar Parkinson, and 2 more are mutual people.
Active
New State Entertainment (Music Rights) Ltd
Michael Edgar Jones, Timothy Richard Binns, and 2 more are mutual people.
Active
Zip Design Limited
Michael Edgar Jones, Timothy Richard Binns, and 1 more are mutual people.
Active
Cypher Press & Promotions Limited
Michael Edgar Jones, Timothy Richard Binns, and 1 more are mutual people.
Active
New State Entertainment (Management) Limited
Michael Edgar Jones, Timothy Richard Binns, and 1 more are mutual people.
Active
New State Publishing Limited
Michael Edgar Jones, Timothy Richard Binns, and 1 more are mutual people.
Active
New State Music Limited
Michael Edgar Jones, Timothy Richard Binns, and 1 more are mutual people.
Active
Lofly Web Technology Limited
Michael Edgar Jones and Thomas Edgar Parkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£208.79K
Increased by £100.32K (+92%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.17M
Decreased by £30.6K (-3%)
Total Liabilities
-£809.91K
Decreased by £42.09K (-5%)
Net Assets
£362.2K
Increased by £11.49K (+3%)
Debt Ratio (%)
69%
Decreased by 1.74% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
New Charge Registered
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
New Charge Registered
5 Months Ago on 8 Apr 2025
New Charge Registered
5 Months Ago on 8 Apr 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Timothy Richard Binns Resigned
7 Months Ago on 7 Feb 2025
Thomas Edgar Parkinson Resigned
7 Months Ago on 7 Feb 2025
Michael Edgar Jones Resigned
7 Months Ago on 7 Feb 2025
Ms Golnar Khosrowshahi Appointed
7 Months Ago on 7 Feb 2025
Get Credit Report
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Documents
Registered office address changed from Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ United Kingdom to Victoria House, Unit G2 1 Leonard Circus London EC2A 4DQ on 8 July 2025
Submitted on 8 Jul 2025
Registration of charge 031865760005, created on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Registration of charge 031865760003, created on 8 April 2025
Submitted on 9 Apr 2025
Registration of charge 031865760004, created on 8 April 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Satisfaction of charge 031865760002 in full
Submitted on 28 Mar 2025
Cessation of Thomas Edgar Parkinson as a person with significant control on 7 February 2025
Submitted on 13 Feb 2025
Repayment History
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