New State Entertainment (management) Limited in LONDON - NW1 9JX

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New State Entertainment (management) Limited LONDON

Founded in 1997, New State Entertainment (management), classified under reg no. 03434588 is an active company. Currently registered at 58 Rochester Place NW1 9JX, London the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment 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 was 1 ex director - Rupert L.. There were no ex secretaries.

New State Entertainment (management) Limited Address / Contact

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

Company Information / Profile

Registration Number	03434588
Date of Incorporation	Tue, 16th Sep 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	27 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	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Timothy B.

Position: Director

Appointed: 11 July 2000

Michael J.

Position: Secretary

Appointed: 16 September 1997

Thomas P.

Position: Director

Appointed: 16 September 1997

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1997

Resigned: 16 September 1997

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 16 September 1997

Resigned: 16 September 1997

Rupert L.

Position: Director

Appointed: 16 September 1997

Resigned: 30 June 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Thomas P. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Thomas P.

Notified on	1 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		1	1	1	1	2
Current Assets						2	2	2
Net Assets Liabilities		1	1	1	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities						2	2	2
Number Shares Allotted		2	1	1	1	2
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities						2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 1st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 29th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 4th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 13th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 23rd, November 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-17: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 28th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 16th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 6th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 12th, July 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-10-01 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 15th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 15th, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 18th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 18th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 9th, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-09-24 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-24 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 11th, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 11th, December 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 4th, December 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 4th, December 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 13th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 13th, December 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-09-20 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-20 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-09-14 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-14 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-09-09 - Annual return with full member list filed on: 9th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-09 - Annual return with full member list filed on: 9th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 8th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 8th, September 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-09-23 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-23 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-09-23 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, July 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 3rd, July 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 16th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 16th, December 1997	accounts	Free Download (1 page)

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