Company Registration No. 09937588 (England and Wales)
GENIE MEDIA PRODUCTIONS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 JANUARY 2023
PAGES FOR FILING WITH REGISTRAR
GENIE MEDIA PRODUCTIONS LTD
COMPANY INFORMATION
Directors
Mr C Gallivan
Miss G R James
Company number
09937588
Registered office
1 Lennon Way
Lennon Way
Aylesbury
HP21 9GP
Accountants
Theataccounts Limited
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
GENIE MEDIA PRODUCTIONS LTD
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3
GENIE MEDIA PRODUCTIONS LTD
ENTERTAINMENT ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF GENIE MEDIA PRODUCTIONS LTD FOR THE YEAR ENDED 29 JANUARY 2023
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Genie Media Productions Ltd for the year ended 29 January 2023 which comprise, the Balance Sheet and the related notes from the company’s accounting records and from information and explanations you have given us.
It is your duty to ensure that Genie Media Productions Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Genie Media Productions Ltd. You consider that Genie Media Productions Ltd is exempt from the statutory audit requirement for the year.
Theataccounts Limited
29 June 2023
Entertainment Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
GENIE MEDIA PRODUCTIONS LTD
BALANCE SHEET
AS AT 29 JANUARY 2023
29 January 2023
- 2 -
2023
2022
Notes
£
£
£
£
Current assets
Cash at bank and in hand
200
5,408
Creditors: amounts falling due within one year
3
(8,721)
(4,690)
Net current (liabilities)/assets
(8,521)
718
Capital and reserves
Called up share capital
4
100
100
Profit and loss reserves
(8,621)
618
Total equity
(8,521)
718
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
For the financial year ended 29 January 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime.
The financial statements were approved by the board of directors and authorised for issue on 29 June 2023 and are signed on its behalf by:
Mr C Gallivan
Director
Company Registration No. 09937588
GENIE MEDIA PRODUCTIONS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 29 JANUARY 2023
- 3 -
1
Accounting policies
Company information
Genie Media Productions Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 1 Lennon Way, Lennon Way, Aylesbury, HP21 9GP.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
1.2
Turnover
Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.
Revenue from contracts for the provision of services is recognised by reference to the stage of completion and where the amount of revenue can be measured reliably.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was 2 (2022 - 2).
3
Creditors: amounts falling due within one year
2023
2022
£
£
Other creditors
8,721
4,690
4
Called up share capital
2023
2022
£
£
Ordinary share capital
Issued and fully paid
100 Ordinary of £1 each
100
100