NEW State Entertainment Limited
Company 03186576 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chrysalis Records Limited 2 shared directors
- Ensign Records Limited 2 shared directors
- BIG Life Management Limited 2 shared directors
- NEW State Holdings Limited 2 shared directors
- Blue Raincoat Music Limited 2 shared directors
- Shapiro, Bernstein & CO. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03186576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1996 |
| Address | VICTORIA HOUSE, UNIT G2, 1 LEONARD CIRCUS, LONDON, EC2A 4DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- New State Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Edgar Parkinson ceased British
significant influence or control
Officers (8)
- Lafargue, JR., Rell Quentin Director · appointed 2025
- Khosrowshahi, Golnar Director · appointed 2025
- Binns, Timothy Richard Former Director · appointed 2000 · resigned 2025
- Jones, Michael Edgar Former Secretary · appointed 1996 · resigned 2025
- MCM Services Limited Former Corporate-director · appointed 1996 · resigned 1996
- Lord, Rupert Alan Former Director · appointed 1996 · resigned 2000
- Action Company Services Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Parkinson, Thomas Edgar Former Director · appointed 1996 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record