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REGISTERED NUMBER: 09363602 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2023

FOR

BESANT HALL LIMITED

BESANT HALL LIMITED (REGISTERED NUMBER: 09363602)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


BESANT HALL LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2023







DIRECTORS: R C B Cope
M J Rodford





REGISTERED OFFICE: 18 Rodmarton Street
London
W1U 8BJ





REGISTERED NUMBER: 09363602 (England and Wales)





ACCOUNTANTS: MDG Business Associates Limited
Room 73
Wrest House
Wrest Park
Silsoe
Bedfordshire
MK45 4HR

BESANT HALL LIMITED (REGISTERED NUMBER: 09363602)

BALANCE SHEET
30 JUNE 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 5 905,293 905,293

CURRENT ASSETS
Debtors 6 588,359 594,193
Cash at bank 303 -
588,662 594,193
CREDITORS
Amounts falling due within one year 7 23,906 22,170
NET CURRENT ASSETS 564,756 572,023
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,470,049

1,477,316

CAPITAL AND RESERVES
Called up share capital 8 100 100
Share premium 1,369,948 1,369,948
Retained earnings 100,001 107,268
SHAREHOLDERS' FUNDS 1,470,049 1,477,316

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 Board of Directors and authorised for issue on 20 December 2023 and were signed on its behalf by:





M J Rodford - Director


BESANT HALL LIMITED (REGISTERED NUMBER: 09363602)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

1. STATUTORY INFORMATION

Besant Hall Limited 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. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.

Turnover
Turnover is measured at fair value of the consideration received or receivable and represents amounts receivable for goods supplied and services rendered, stated net of discounts and Value Added Tax.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

In the opinion of the directors, the company and its subsidiary undertaking comprise a small group. The company has therefore taken advantage of the exemption provided by section 398 of the Companies Act 2006 not to prepare group accounts.

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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

BESANT HALL LIMITED (REGISTERED NUMBER: 09363602)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2023

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
Cost
At 1 July 2022
and 30 June 2023 905,293
Net book value
At 30 June 2023 905,293
At 30 June 2022 905,293

The company's investments at the Balance Sheet date in the share capital of companies include the following:

A.I.R Edel Associates Limited
Registered office: 18 Rodmarton Street, London, W1U 8BJ
Nature of business: Music supervision and management of composers
%
Class of shares: holding
Ordinary 100.00
Ordinary A 100.00
2023 2022
£    £   
Aggregate capital and reserves 1,027,412 1,051,509
(Loss)/profit for the year (24,097 ) 194,386

In the opinion of the directors the aggregate value of the assets of the company consisting of shares in, or amounts owing (whether on account of a loan or otherwise) from, the company's subsidiary undertakings is not less than the aggregate amounts at which those assets are stated or included in the company's balance sheet.

The group qualifies as small and as such is not required to prepare group accounts. The information in the
financial statements relates to the company only.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Amounts owed by group undertakings 588,359 594,193

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Bank loans and overdrafts - 36
Taxation and social security 23,906 22,134
23,906 22,170

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
7,600 Ordinary A £0.01 76 76
2,400 Ordinary B £0.01 24 24
100 100

All share classes rank pari passu in all respects.

BESANT HALL LIMITED (REGISTERED NUMBER: 09363602)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2023

9. RELATED PARTY DISCLOSURES

The company has taken advantage of the exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclosure related party transactions with wholly owned subsidiaries within the group.