New State Music Limited

Active04027009 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Support activities to performing arts (90020)
Owned by
Thomas Edgar Parkinson
Timothy Richard Binns
Michael Edgar Jones
Accounts type
Total exemption full
Region
Greater London
Address
58 Rochester Place
London
NW1 9JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
New Zealander
Born October 1947 (79)
Secretary · Appointed 4 July 2000
British
Director · Appointed 4 July 2000
British
Born May 1968 (58)
Director · Appointed 4 July 2000
British
Born September 1966 (60)
Officer history (2 former)
14 February 2024
Appointed Jones, Michael Edgar as Director
4 July 2000
Appointed Jones, Michael Edgar as Secretary
4 July 2000
Appointed Binns, Timothy Richard as Director
4 July 2000
Appointed Parkinson, Thomas Edgar as Director
4 July 2000
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
4 July 2000
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
4 July 2000
Appointed Cdf Formations Limited as Corporate Nominee Director
4 July 2000
Resigned Cdf Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1966 (60)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born October 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£44,920)
Cash
£888,837
Profit
(£44,923)
Debt Ratio
105%
Current Ratio
0.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 (£44,920)
Balance sheet detail
202520242023202220212020
Fixed Assets£28,429
Current Assets£925,293£2£2£2
Debtors£36,456
Cash£888,837£2£2
Creditors (< 1 year)£1,007,360
Net Current Assets(£82,067)£2£2£2
Net Assets(£44,920)£2£2£2£2£2
Shareholder Funds(£44,920)£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing of Confirmation Statement4 July 2016—
19 March 2026Confirmation statement with no updates19 March 2026
17 December 2025Total exemption full accounts31 March 2025
24 March 2025Change of details for a person with significant control
21 March 2025Notification of a person with significant control
Show all recent filings

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