The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Lafargue, Jr., Rell Quentin
Business Executive born in September 1971Individual (10 offsprings)Officer
2025-02-07 ~ nowOF - Director → CIF 0 - 2
Khosrowshahi, Golnar
Business Executive born in September 1971Individual (11 offsprings)Officer 2025-02-07 ~ nowOF - Director → CIF 0 - 3
Unit 2, Victoria House, 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)80,038 GBP2024-03-31Person with significant control 2016-11-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Jones, Michael Edgar
Individual (13 offsprings)Officer 1996-04-16 ~ 2025-02-07OF - Secretary → CIF 0 - 2
Action Company Services Limited
IndividualOfficer 1996-04-16 ~ 1996-04-16OF - Nominee Secretary → CIF 0 - 3
Parkinson, Thomas Edgar
Consultant born in September 1966Individual (12 offsprings)Officer 1996-04-16 ~ 2025-02-07OF - Director → CIF 0Mr Thomas Edgar Parkinson
Born in September 1966Individual (12 offsprings)Person with significant control 2016-06-30 ~ 2025-02-07PE - Has significant influence or control → CIF 0 - 4
Lord, Rupert Alan
Consultant born in March 1967Individual (9 offsprings)Officer 1996-04-16 ~ 2000-06-30OF - Director → CIF 0 - 5
Binns, Timothy Richard
Music Consultant born in May 1968Individual (9 offsprings)Officer 2000-07-11 ~ 2025-02-07OF - Director → CIF 0 - 6
Mcm Services Limited
IndividualOfficer 1996-04-16 ~ 1996-04-16OF - Director → CIF 0
Company in focus
NEW STATE ENTERTAINMENT LIMITED
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
49,024 GBP2024-03-31
26,342 GBP2023-03-31
Total Inventories
62,276 GBP2024-03-31
98,163 GBP2023-03-31
Debtors
846,696 GBP2024-03-31
969,742 GBP2023-03-31
Cash at bank and in hand
208,787 GBP2024-03-31
108,464 GBP2023-03-31
Current Assets
1,117,759 GBP2024-03-31
1,176,369 GBP2023-03-31
Net Current Assets/Liabilities
541,046 GBP2024-03-31
541,718 GBP2023-03-31
Total Assets Less Current Liabilities
590,070 GBP2024-03-31
568,060 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-215,830 GBP2024-03-31
-212,291 GBP2023-03-31
Net Assets/Liabilities
362,204 GBP2024-03-31
350,716 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
362,174 GBP2024-03-31
350,686 GBP2023-03-31
Equity
362,204 GBP2024-03-31
350,716 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Director Remuneration
153,390 GBP2023-04-01 ~ 2024-03-31
123,749 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
516,967 GBP2024-03-31
470,244 GBP2023-03-31
Furniture and fittings
92,516 GBP2024-03-31
92,516 GBP2023-03-31
Motor vehicles
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
625,483 GBP2024-03-31
578,760 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-8,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
466,927 GBP2024-03-31
450,652 GBP2023-03-31
Furniture and fittings
97,844 GBP2024-03-31
92,516 GBP2023-03-31
Motor vehicles
11,688 GBP2024-03-31
9,250 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,459 GBP2024-03-31
552,418 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,275 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,328 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
50,040 GBP2024-03-31
19,592 GBP2023-03-31
Furniture and fittings
-5,328 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
4,312 GBP2024-03-31
6,750 GBP2023-03-31
Value of work in progress
62,276 GBP2024-03-31
98,163 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
819,814 GBP2024-03-31
931,763 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
3,400 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2024-03-31
17,000 GBP2023-03-31
Prepayments/Accrued Income
Current
6,482 GBP2024-03-31
20,979 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
846,696 GBP2024-03-31
969,742 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,765 GBP2024-03-31
108,410 GBP2023-03-31
Amounts owed to group undertakings
Current
14,400 GBP2024-03-31
14,400 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
16,303 GBP2023-03-31
Other Taxation & Social Security Payable
Current
43,857 GBP2024-03-31
33,609 GBP2023-03-31
Other Creditors
Current
2,778 GBP2024-03-31
60,698 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
418,713 GBP2024-03-31
394,031 GBP2023-03-31
Creditors
Current
576,713 GBP2024-03-31
634,651 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,266 GBP2024-03-31
36,181 GBP2023-03-31
Other Remaining Borrowings
Non-current
185,564 GBP2024-03-31
176,110 GBP2023-03-31
Creditors
Non-current
215,830 GBP2024-03-31
212,291 GBP2023-03-31
Bank Borrowings
37,466 GBP2024-03-31
43,381 GBP2023-03-31
Total Borrowings
223,030 GBP2024-03-31
219,491 GBP2023-03-31
Current
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Non-current
215,830 GBP2024-03-31
212,291 GBP2023-03-31
- Registered number 03186576
NEW STATE ENTERTAINMENT LIMITED
InfoVictoria House, Unit G2, 1 Leonard Circus, London EC2A 4DQPrivate Limited Company incorporated on 1996-04-16 (29 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.