RCS update : on 29/05/2026
NEW STATE ENTERTAINMENT LIMITED
Active
•03186576
Address
Victoria House, Unit G2 1 Leonard Circus EC2A 4DQ London
Activity
Sound recording and music publishing activities
Workforce
8 employees
Incorporation
16/04/1996
Officers
Legal information
NEW STATE ENTERTAINMENT LIMITED
Number
03186576
Legal form
Private limited company
Legal situation
normal
Activity
NEW STATE ENTERTAINMENT LIMITED
Code SIC
59200•Sound recording and music publishing activities
Fields of activity
Sound recording and music publishing activities
Officers and representatives
NEW STATE ENTERTAINMENT LIMITED
8 officers and representatives
Quality: Director
In office since the : 07/02/2025
Nationality: Canadian
Date of birth: 09/1971
Address: Victoria House, Unit G2, 1 Leonard Circus EC2A 4DQ London
Quality: Director
In office since the : 07/02/2025
Nationality: American
Date of birth: 09/1971
Address: Victoria House, Unit G2, 1 Leonard Circus EC2A 4DQ London
Former officers
Quality: Director
In office since the : 11/07/2000
Until: 07/02/2025
Nationality: British
Date of birth: 05/1968
Address: Tetherdown 76a Quickley Lane WD3 5AF Chorley Wood
Quality: Secretary
In office since the : 16/04/1996
Until: 07/02/2025
Nationality: British
Address: 5 Little Russell Street WC1A 2HR London
ACTION COMPANY SERVICES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 16/04/1996
Until: 16/04/1996
Address: Overseas House 19-23 Ironmonger Row EC1V 3QY London
Quality: Director
In office since the : 16/04/1996
Until: 30/06/2000
Nationality: British
Date of birth: 03/1967
Address: Flat C,10 Aylestone Avenue NW6 7AA London
Quality: Director
In office since the : 16/04/1996
Until: 07/02/2025
Nationality: British
Date of birth: 09/1966
Address: 37 Victoria Road N4 3SJ London
MCM SERVICES LIMITED
Quality: Corporate-director
In office since the : 16/04/1996
Until: 16/04/1996
Address: Overseas House 19-23 Ironmonger Row EC1V 3QY London
Ultimate beneficial owners
NEW STATE ENTERTAINMENT LIMITED
New State Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unit 2, Victoria House 1 Leonard Circus 64 Paul Street EC2A 4DQ London
Filling history
NEW STATE ENTERTAINMENT LIMITED
10 documents
Registered office address changed from Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ United Kingdom to Victoria House, Unit G2 1 Leonard Circus London EC2A 4DQ on 8 July 2025
Registered office address changed from Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ United Kingdom to Victoria House, Unit G2 1 Leonard Circus London EC2A 4DQ on 8 July 2025
08/07/2025
Registration of charge 031865760005, created on 3 June 2025
Registration of charge 031865760005, created on 3 June 2025
04/06/2025
Confirmation statement made on 16 April 2025 with no updates
Confirmation statement made on 16 April 2025 with no updates
23/04/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
09/04/2025
Registration of charge 031865760003, created on 8 April 2025
Registration of charge 031865760003, created on 8 April 2025
09/04/2025
Registration of charge 031865760004, created on 8 April 2025
Registration of charge 031865760004, created on 8 April 2025
09/04/2025
Resolutions
Resolutions
03/04/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
03/04/2025
Satisfaction of charge 031865760002 in full
Satisfaction of charge 031865760002 in full
28/03/2025
Termination of appointment of Timothy Richard Binns as a director on 7 February 2025
Termination of appointment of Timothy Richard Binns as a director on 7 February 2025
13/02/2025
Annual accounts
NEW STATE ENTERTAINMENT LIMITED
30 documents
Accounts for a small company made up to 31 March 2025
05/03/2026
Total exemption full accounts made up to 31 March 2024
09/12/2024
Financial statements 2024
31/03/2024
Total exemption full accounts made up to 31 March 2023
20/12/2023
Total exemption full accounts made up to 31 March 2022
27/12/2022
Total exemption full accounts made up to 31 March 2021
23/12/2021
Total exemption full accounts made up to 31 March 2020
12/04/2021
Total exemption full accounts made up to 31 March 2019
04/01/2020
Total exemption full accounts made up to 31 March 2018
09/01/2019
Total exemption full accounts made up to 31 March 2017
09/01/2018
Contact informations
NEW STATE ENTERTAINMENT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Victoria House, Unit G2 1 Leonard Circus EC2A 4DQ London