NEW STATE ENTERTAINMENT (MANAGEMENT) LIMITED
LONDON

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Company number 03434588
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address QUEENS STUDIO, 121 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NEW STATE ENTERTAINMENT (MANAGEMENT) LIMITED are www.newstateentertainmentmanagement.co.uk, and www.new-state-entertainment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. New State Entertainment Management Limited is a Private Limited Company. The company registration number is 03434588. New State Entertainment Management Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of New State Entertainment Management Limited is Queens Studio 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 CDF SECRETARIAL SERVICES LIMITED has been resigned. Director LORD, Rupert Alan has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Michael Edgar
Appointed Date: 16 September 1997
Director
BINNS, Timothy Richard
Appointed Date: 11 July 2000
57 years old
Director
PARKINSON, Thomas Edgar
Appointed Date: 16 September 1997
59 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
LORD, Rupert Alan
Resigned: 30 June 2000
Appointed Date: 16 September 1997
58 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997

Persons With Significant Control

Mr Thomas Edgar Parkinson
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW STATE ENTERTAINMENT (MANAGEMENT) LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
28 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 41 more events
22 Sep 1997
New director appointed
22 Sep 1997
New director appointed
22 Sep 1997
Registered office changed on 22/09/97 from: city cloisters 188/196 old street london EC1V 9FR
19 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1997
Incorporation
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