New State Entertainment Limited

Active03186576 Private limited company
Incorporated
16 April 1996 (30 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Small
Region
Greater London
Address
Victoria House
Unit G2
1 Leonard Circus
London
EC2A 4DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
Canadian
Born September 1971 (55)
Director · Appointed 7 February 2025
American
Born September 1971 (55)
Officer history (6 former)
7 February 2025
Appointed Khosrowshahi, Golnar as Director
7 February 2025
Appointed Lafargue, Jr., Rell Quentin as Director
7 February 2025
Resigned Binns, Timothy Richard as Director
7 February 2025
Resigned Parkinson, Thomas Edgar as Director
7 February 2025
Resigned Jones, Michael Edgar as Secretary
11 July 2000
Appointed Binns, Timothy Richard as Director
30 June 2000
Resigned Lord, Rupert Alan as Director
16 April 1996
Resigned Mcm Services Limited as Corporate Director
16 April 1996
Appointed Lord, Rupert Alan as Director
16 April 1996
Appointed Mcm Services Limited as Corporate Director
16 April 1996
Appointed Jones, Michael Edgar as Secretary
16 April 1996
Resigned Action Company Services Limited as Corporate Nominee Secretary
16 April 1996
Appointed Parkinson, Thomas Edgar as Director
16 April 1996
Appointed Action Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04038883
Former controllers (1)
7 February 2025
Ceased Thomas Edgar Parkinson — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chrysalis Records Limited Owns 75–100% of shares
New State Holdings Limited Owns 75–100% of shares
New State Entertainment Limited This company Owns 75–100% of shares

Financials

Net Assets
£362,204
Cash
£208,787
Employees
8
Debt Ratio
69%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £255,208 £303,784 £350,716 £362,204
Balance sheet detail
2024202320222021
Fixed Assets£49,024£26,342£53,700£58,323
Current Assets£1,117,759£1,176,369£1,229,611£1,285,352
Debtors£846,696£969,742£1,018,457£1,058,675
Cash£208,787£108,464£75,273£45,059
Creditors (< 1 year)£576,713£634,651£702,836£736,463
Creditors (> 1 year)£215,830£212,291£266,737£344,084
Net Current Assets£541,046£541,718£526,775£548,889
Net Assets£362,204£350,716£303,784£255,208
Shareholder Funds£362,204£350,716£303,784£255,208

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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