Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
New State Holdings Limited
- Incorporated
- 21 July 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 2Victoria House 1 Leonard Circus64 Paul StreetLondonEC2A 4DQ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
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
Also at New State Entertainment Limited
American
Born September 1971 (55)
Officer history (6 former)
7 February 2025
7 February 2025
7 February 2025
7 February 2025
Resigned Binns, Timothy Richard as Director
7 February 2025
7 February 2025
12 February 2024
12 February 2024
Appointed Binns, Timothy Richard as Director
21 July 2000
21 July 2000
21 July 2000
21 July 2000
21 July 2000
21 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05075712
Former controllers (3)
7 February 2025
7 February 2025
Ceased Timothy Richard Binns — Owns 25–50% of shares
7 February 2025
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 This company Owns 75–100% of shares
New State Entertainment (Music Rights) Ltd Owns 75–100% of shares
New State Entertainment Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £39 | £39 | ||
| Debtors | £80,000 | £80,000 | £80,000 | £80,000 |
| Net Current Assets | £80,000 | £80,000 | £80,000 | £80,000 |
| Shareholder Funds | £80,038 | £80,039 | £80,039 | £80,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 5 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 11 July 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 4 June 2025 | Registration of a charge | |||
| 9 April 2025 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
London
Chippenham
London
Snetterton
Sheffield
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →