New State Entertainment (music Rights) Ltd LONDON


Founded in 2008, New State Entertainment (music Rights), classified under reg no. 06699566 is an active company. Currently registered at 58 Rochester Place NW1 9JX, London the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Thomas P. and Timothy B.. In addition one secretary - Michael J. - is with the company. Currenlty, the firm lists one former director, whose name is John K. and who left the the firm on 16 September 2008. In addition, there is one former secretary - Aci Secretaries Limited who worked with the the firm until 16 September 2008.

New State Entertainment (music Rights) Ltd Address / Contact

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

Company Information / Profile

Registration Number 06699566
Date of Incorporation Tue, 16th Sep 2008
Industry Sound recording and music publishing activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 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

Michael J.

Position: Secretary

Appointed: 16 September 2008

Thomas P.

Position: Director

Appointed: 16 September 2008

Timothy B.

Position: Director

Appointed: 16 September 2008

John K.

Position: Director

Appointed: 16 September 2008

Resigned: 16 September 2008

Aci Secretaries Limited

Position: Secretary

Appointed: 16 September 2008

Resigned: 16 September 2008

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Thomas P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Timothy B. This PSC owns 25-50% shares. Moving on, there is Michael J., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Thomas P.

Notified on 1 July 2016
Nature of control: 25-50% shares

Timothy B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Michael J.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth33      
Balance Sheet
Cash Bank On Hand 333333 
Current Assets      33
Net Assets Liabilities 3333333
Cash Bank In Hand33      
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Net Current Assets Liabilities      33
Number Shares Allotted 333333 
Par Value Share 111111 
Total Assets Less Current Liabilities      33
Share Capital Allotted Called Up Paid33      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, November 2023
Free Download (3 pages)

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