PTP Accounts Production v23.1.0.753 08375041 director 1.2.22 31.1.23 31.1.23 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure083750412022-01-31083750412023-01-31083750412022-02-012023-01-31083750412021-01-31083750412021-02-012022-01-31083750412022-01-3108375041ns15:EnglandWales2022-02-012023-01-3108375041ns14:PoundSterling2022-02-012023-01-3108375041ns10:Director12022-02-012023-01-3108375041ns10:PrivateLimitedCompanyLtd2022-02-012023-01-3108375041ns10:SmallEntities2022-02-012023-01-3108375041ns10:AuditExempt-NoAccountantsReport2022-02-012023-01-3108375041ns10:SmallCompaniesRegimeForDirectorsReport2022-02-012023-01-3108375041ns10:SmallCompaniesRegimeForAccounts2022-02-012023-01-3108375041ns10:FullAccounts2022-02-012023-01-3108375041ns10:RegisteredOffice2022-02-012023-01-3108375041ns5:CurrentFinancialInstruments2023-01-3108375041ns5:CurrentFinancialInstruments2022-01-3108375041ns5:ShareCapital2023-01-3108375041ns5:ShareCapital2022-01-3108375041ns5:RetainedEarningsAccumulatedLosses2023-01-3108375041ns5:RetainedEarningsAccumulatedLosses2022-01-3108375041ns5:CostValuation2023-01-3108375041ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-01-3108375041ns5:CurrentFinancialInstrumentsns5:WithinOneYear2022-01-31
REGISTERED NUMBER: 08375041 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JANUARY 2023

FOR

LOST TRIBE PRODUCTIONS FILMS LTD

LOST TRIBE PRODUCTIONS FILMS LTD (REGISTERED NUMBER: 08375041)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


LOST TRIBE PRODUCTIONS FILMS LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 JANUARY 2023







DIRECTOR: Dr G O Simonian





REGISTERED OFFICE: Suite B
30 Barnes High Street
Barnes
London
SW13 9LW





REGISTERED NUMBER: 08375041 (England and Wales)





ACCOUNTANTS: Hovnan & Co Ltd
Chartered Accountants
106 Ashurst Road
Cockfosters
London
EN4 9LG

LOST TRIBE PRODUCTIONS FILMS LTD (REGISTERED NUMBER: 08375041)

BALANCE SHEET
31 JANUARY 2023

31.1.23 31.1.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 25 25

CURRENT ASSETS
Debtors 5 20,563 -
Cash at bank 308 27
20,871 27
CREDITORS
Amounts falling due within one year 6 120,518 98,851
NET CURRENT LIABILITIES (99,647 ) (98,824 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(99,622

)

(98,799

)

CAPITAL AND RESERVES
Called up share capital 320 320
Retained earnings (99,942 ) (99,119 )
SHAREHOLDERS' FUNDS (99,622 ) (98,799 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 20 October 2023 and were signed by:



Dr G O Simonian - Director


LOST TRIBE PRODUCTIONS FILMS LTD (REGISTERED NUMBER: 08375041)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023

1. STATUTORY INFORMATION

Lost Tribe Productions Films Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in associates
Investments in associate undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Financial instruments
Basic financial instruments are recognised at amortised cost, except for investments in nonconvertible
preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.

Going concern
The accounts have been prepared on a going concern basis due to the reliance on the parents continued financial support.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

LOST TRIBE PRODUCTIONS FILMS LTD (REGISTERED NUMBER: 08375041)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 JANUARY 2023

4. FIXED ASSET INVESTMENTS
Interest
in
associate
£   
COST
At 1 February 2022
and 31 January 2023 25
NET BOOK VALUE
At 31 January 2023 25
At 31 January 2022 25

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.23 31.1.22
£    £   
Other debtors 20,563 -

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.23 31.1.22
£    £   
Amounts owed to group undertakings 50,612 29,000
Other creditors 69,906 69,851
120,518 98,851

7. RELATED PARTY DISCLOSURES

Included in other creditors is a loan from the director Dr G O Simonian of £8,238 (2022: £8,238). The loan is non-interest bearing and repayable on demand .

8. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Dr G O Simonian.

Dr G O Simonian is director and sole shareholder of the parent company Comtrack Ventures Ltd incorporated in
Cyprus. The consolidated financial statements of Comtrack Ventures Ltd for the year ended 31 December 2021 can
be obtained from 9 Tasou Mitsopoulou, Castella Court 2, Office 211, 6028 Larnaca Cyprus.