NS

NEW STATE ENTERTAINMENT LIMITED

Active

Company number 03186576

London, England · Incorporated 16 April 1996

Victoria House, Unit G2, 1 Leonard Circus, London, EC2A 4DQ, England

Last updated on 14 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

**NEW STATE ENTERTAINMENT LIMITED** is an active private limited company incorporated on 16 April 1996 and registered in England and Wales. The company operates from Victoria House, Unit G2, 1 Leonard Circus, London, EC2A 4DQ, and carries on business as a sound recording and music publishing activity (SIC 59200).

It is currently controlled by New State Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors, both appointed on 7 February 2025: Golnar Khosrowshahi (Canadian, resident in the United States) and Rell Quentin Lafargue Jr (American, resident in the United States).

The company’s most recent accounts, prepared to 31 March 2025 as small company accounts, are up to date, with the next accounts due by 31 December 2026. The confirmation statement is current, with the last statement made up to 16 April 2026. There is no insolvency history, the company has never been liquidated, and it has no charges registered against it. Recent filings relate solely to mortgage documentation updates.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
New State Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Charge Part Both With Charge Number
Mortgage
2 July 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 July 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Small
Accounts
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Memorandum Articles
Incorporation
9 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2025 View
Resolution
Resolution
3 April 2025 View
Memorandum Articles
Incorporation
3 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Small
Accounts
28 March 2003 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Mortgage
31 January 2002 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Capital
25 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
28 April 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Full
Accounts
18 June 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Accounts
20 May 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Address
23 April 1996 View
Incorporation Company
Incorporation
16 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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