New State Entertainment (Music Rights) Ltd

Active06699566 Private limited company
Incorporated
16 September 2008 (18 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Rell Quentin Lafargue Jr.
Accounts type
Dormant
Region
Greater London
Address
Unit 2
Victoria House 1 Leonard Circus
64 Paul Street
London
EC2A 4DQ

Filing status

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

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)
Lafargue, Jr., Rell Quentin
Director · Appointed 7 February 2025
American
Born September 1971 (55)
Officer history (5 former)
7 February 2025
Appointed Khosrowshahi, Golnar as Director
7 February 2025
Appointed Lafargue, Jr., Rell Quentin as Director
7 February 2025
Resigned Jones, Michael Edgar as Secretary
7 February 2025
Resigned Binns, Timothy Richard as Director
7 February 2025
Resigned Parkinson, Thomas Edgar as Director
16 September 2008
Appointed Aci Secretaries Limited as Corporate Secretary
16 September 2008
Resigned Aci Secretaries Limited as Corporate Secretary
16 September 2008
Appointed King, John Anthony as Director
16 September 2008
Resigned King, John Anthony as Director
16 September 2008
Appointed Jones, Michael Edgar as Secretary
16 September 2008
Appointed Binns, Timothy Richard as Director
16 September 2008
Appointed Parkinson, Thomas Edgar as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2024
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 (4)
7 February 2025
Ceased Blue Raincoat Music Limited — Owns 75–100% of shares
7 February 2025
Ceased Thomas Edgar Parkinson — Owns 25–50% of shares
7 February 2025
Ceased Timothy Richard Binns — Owns 25–50% of shares
7 February 2025
Ceased Michael Edgar Jones — Owns 25–50% of shares

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 (Music Rights) Ltd This company Owns 75–100% of shares
New State Entertainment Limited Owns 75–100% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Current Assets£3£3
Cash£3£3£3
Net Current Assets£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Accounts for a dormant company31 March 2025
27 October 2025Confirmation statement with updates16 September 2025
4 June 2025Registration of a charge
9 April 2025Memorandum and Articles of Association
9 April 2025Registration of a charge
Show all recent filings

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