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New State Entertainment (Music Rights) Ltd

New State Entertainment (Music Rights) Ltd is an active company incorporated on 16 September 2008 with the registered office located in London, Greater London. New State Entertainment (Music Rights) Ltd was registered 16 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
06699566
Private limited company
Age
16 years
Incorporated 16 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2, Victoria House 1 Leonard Circus
64 Paul Street
London
EC2A 4DQ
United Kingdom
Address changed on 13 Feb 2025 (6 months ago)
Previous address was 58 Rochester Place London NW1 9JX England
Telephone
02073724474
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • 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 • Music Consultant • British • Lives in England • Born in Sep 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
New State Entertainment Limited
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
New State Holdings Limited
Michael Edgar Jones, Thomas Edgar Parkinson, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 3 Jun 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
Blue Raincoat Music Limited (PSC) 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
Timothy Richard Binns Resigned
7 Months Ago on 7 Feb 2025
Ms Golnar Khosrowshahi Appointed
7 Months Ago on 7 Feb 2025
New State Holdings Limited (PSC) Appointed
9 Months Ago on 6 Dec 2024
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Documents
Registration of charge 066995660004, created on 3 June 2025
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Registration of charge 066995660003, created on 8 April 2025
Submitted on 9 Apr 2025
Registration of charge 066995660002, created on 8 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Satisfaction of charge 066995660001 in full
Submitted on 28 Mar 2025
Cessation of Michael Edgar Jones as a person with significant control on 7 February 2025
Submitted on 13 Feb 2025
Cessation of Thomas Edgar Parkinson as a person with significant control on 7 February 2025
Submitted on 13 Feb 2025
Notification of New State Holdings Limited as a person with significant control on 6 December 2024
Submitted on 13 Feb 2025
Repayment History
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