New State Entertainment Limited in LONDON

New State Entertainment Limited LONDON

Founded in 1996, New State Entertainment, classified under reg no. 03186576 is an active company. Currently registered at 58 Rochester Place NW1 9JX, London the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Timothy B. and Thomas P.. In addition one secretary - Michael J. - is with the firm. As of 14 May 2024, there were 2 ex directors - Rupert L., Mcm Services Limited and others listed below. There were no ex secretaries.

New State Entertainment Limited Address / Contact

Office Address	58 Rochester Place
Town	London
Post code	NW1 9JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03186576
Date of Incorporation	Tue, 16th Apr 1996
Industry	Sound recording and music publishing activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Timothy B.

Position: Director

Appointed: 11 July 2000

Michael J.

Position: Secretary

Appointed: 16 April 1996

Thomas P.

Position: Director

Appointed: 16 April 1996

Action Company Services Limited

Position: Nominee Secretary

Appointed: 16 April 1996

Resigned: 16 April 1996

Rupert L.

Position: Director

Appointed: 16 April 1996

Resigned: 30 June 2000

Mcm Services Limited

Position: Director

Appointed: 16 April 1996

Resigned: 16 April 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Thomas P. This PSC has significiant influence or control over the company,.

Thomas P.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	50 208	45 059	75 273	108 464
Current Assets	1 308 905	1 285 352	1 229 611	1 176 369
Debtors	1 116 176	1 058 675	1 018 457	969 742
Net Assets Liabilities	245 984	255 208	303 784	350 716
Property Plant Equipment	80 646	58 323	53 700	26 342
Total Inventories	142 521	181 618	135 881	98 163

Other
Accrued Liabilities Deferred Income	187 745	192 979	290 344	394 031
Accumulated Depreciation Impairment Property Plant Equipment	439 190	486 403	521 454	552 418
Additions Other Than Through Business Combinations Property Plant Equipment		24 890	30 428	3 606
Amounts Owed By Group Undertakings	30 000	25 000	21 000	17 000
Amounts Owed To Group Undertakings	8 000	10 500	13 399	14 400
Average Number Employees During Period	11	11	11	9
Bank Borrowings		50 000	49 297	43 381
Bank Borrowings Overdrafts	49 657	47 500	42 097	36 181
Bank Overdrafts	49 657	48 525	81 802
Corporation Tax Payable	70 341	70 341	18 675	16 303
Creditors	376 341	344 084	266 737	212 291
Increase From Depreciation Charge For Year Property Plant Equipment		47 213	35 051	30 964
Loans From Group Undertakings	60 000	202 500	184 812	131 376
Net Current Assets Liabilities	556 631	548 889	526 775	541 718
Other Creditors	259 805	206 658	102 654	60 698
Other Remaining Borrowings	316 341	94 084	39 828	44 734
Other Taxation Social Security Payable	26 309	42 826	33 672	33 609
Prepayments Accrued Income	27 284	22 576	22 513	20 979
Profit Loss	327 324	9 224	48 576
Property Plant Equipment Gross Cost	519 836	544 726	575 154	578 760
Taxation Including Deferred Taxation Balance Sheet Subtotal	14 952	7 920	9 954	5 053
Total Assets Less Current Liabilities	637 277	607 212	580 475	568 060
Total Borrowings	425 998	395 109	355 739	219 491
Trade Creditors Trade Payables	150 417	162 134	155 090	108 410
Trade Debtors Trade Receivables	1 058 892	1 011 099	974 944	931 763
Work In Progress	142 521	181 618	135 881	98 163
Director Remuneration	128 167	119 680	117 203	123 749

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, December 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, April 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, January 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 16th April 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th April 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th April 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th April 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 16th April 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th April 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 16th April 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 16th April 2008 filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, September 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th April 2004 filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 28th, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 28th, March 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 7th June 2002 filed on: 7th, June 2002	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Friday 7th June 2002 filed on: 7th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 28th April 2000 filed on: 28th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th April 2000 filed on: 28th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 9th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 9th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th April 1999 filed on: 13th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 13th April 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 13th April 1999 filed on: 13th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 13th April 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 15th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 15th, December 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998	annual return
363(287)	Registered office changed on 08/05/98	annual return
363s	Annual return made up to Friday 8th May 1998 filed on: 8th, May 1998	annual return	Free Download
363(287)	Registered office changed on 08/05/98	annual return
AA	Full accounts data made up to Monday 31st March 1997 filed on: 18th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 18th, June 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 14th April 1997 filed on: 14th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th April 1997 filed on: 14th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 20th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 20th, May 1996	accounts	Free Download (1 page)

New State Entertainment Limited LONDON

New State Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Timothy B.

Michael J.

Thomas P.

Action Company Services Limited

Rupert L.

Mcm Services Limited

People with significant control

Annual reports financial information

Company filings

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