NEW STATE ENTERTAINMENT LIMITED

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Company number 03186576
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address 121 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 30 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW STATE ENTERTAINMENT LIMITED are www.newstateentertainment.co.uk, and www.new-state-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. New State Entertainment Limited is a Private Limited Company. The company registration number is 03186576. New State Entertainment Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of New State Entertainment Limited is 121 Salusbury Road London Nw6 6rg. . JONES, Michael Edgar is a Secretary of the company. BINNS, Timothy Richard is a Director of the company. PARKINSON, Thomas Edgar is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Director LORD, Rupert Alan has been resigned. Director MCM SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
JONES, Michael Edgar
Appointed Date: 16 April 1996

Director
BINNS, Timothy Richard
Appointed Date: 11 July 2000
57 years old

Director
PARKINSON, Thomas Edgar
Appointed Date: 16 April 1996
59 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996

Director
LORD, Rupert Alan
Resigned: 30 June 2000
Appointed Date: 16 April 1996
58 years old

Director
MCM SERVICES LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996

NEW STATE ENTERTAINMENT LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 30

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 30

14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
23 Apr 1996
Director resigned
23 Apr 1996
New director appointed
23 Apr 1996
New director appointed
23 Apr 1996
Registered office changed on 23/04/96 from: overseas house 19/23 ironmonger row london EC1V 3QY
16 Apr 1996
Incorporation

NEW STATE ENTERTAINMENT LIMITED Charges

24 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…