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REGISTERED NUMBER: 02533898 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 DECEMBER 2023

FOR

1515 PRODUCTIONS LIMITED

1515 PRODUCTIONS LIMITED (REGISTERED NUMBER: 02533898)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


1515 PRODUCTIONS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 DECEMBER 2023







DIRECTOR: Barbara de Grunwald



REGISTERED OFFICE: 7 Beckett Wood
Newdigate
Dorking
Surrey
RH5 5AQ



REGISTERED NUMBER: 02533898 (England and Wales)



ACCOUNTANTS: Stewart Gilmour & Co.
3rd Floor
St George's Buildings
5 St Vincent Place
Glasgow
G1 2DH



BANKERS: The Royal Bank of Scotland
London Drummonds
Chatham Customer Service Centre
Western Avenue
Watrside, Chatham
Kent
ME4 4RT

1515 PRODUCTIONS LIMITED (REGISTERED NUMBER: 02533898)

BALANCE SHEET
30 DECEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - 1,143

CURRENT ASSETS
Debtors 5 1,074 22,665
Cash at bank 9,538 10,898
10,612 33,563
CREDITORS
Amounts falling due within one year 6 729 7,500
NET CURRENT ASSETS 9,883 26,063
TOTAL ASSETS LESS CURRENT
LIABILITIES

9,883

27,206

CAPITAL AND RESERVES
Called up share capital 7 88,060 88,060
Share premium 8 65,284 65,284
Retained earnings 8 (143,461 ) (126,138 )
SHAREHOLDERS' FUNDS 9,883 27,206

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 December 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 17 April 2024 and were signed by:





Barbara de Grunwald - Director


1515 PRODUCTIONS LIMITED (REGISTERED NUMBER: 02533898)

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

1. STATUTORY INFORMATION

1515 Productions 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.

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.

The company ceased trading on 30 December 2023 and is now surplus to requirements. The director anticipates that an application to have the company wound up will therefore be submitted in due course. Accordingly these accounts have not been prepared on a going concern basis and assets have been written down to their recoverable amounts.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and equipment - 33% on 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.

Foreign currencies
Assets and liabilities in foreign currencies are translated into Sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into Sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

3. EMPLOYEES AND DIRECTORS

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

1515 PRODUCTIONS LIMITED (REGISTERED NUMBER: 02533898)

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

4. TANGIBLE FIXED ASSETS
Fixtures
and
equipment
£   
COST
At 31 December 2022
and 30 December 2023 24,905
DEPRECIATION
At 31 December 2022 23,762
Charge for year 1,143
At 30 December 2023 24,905
NET BOOK VALUE
At 30 December 2023 -
At 30 December 2022 1,143

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors - 1,332
Other debtors - 21,252
Value Added Tax recoverable 1,074 81
1,074 22,665

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Accruals and deferred income 729 7,500

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
56,000 Ordinary share capital -
Class 1 £0.01 560 560
87,500 Preference share capital -
Class 1 £1 87,500 87,500
88,060 88,060

1515 PRODUCTIONS LIMITED (REGISTERED NUMBER: 02533898)

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

8. RESERVES
Retained Share
earnings premium Totals
£    £    £   

At 31 December 2022 (126,138 ) 65,284 (60,854 )
Deficit for the year (17,323 ) (17,323 )
At 30 December 2023 (143,461 ) 65,284 (78,177 )

9. ULTIMATE CONTROLLING PARTY

The ultimate parent company of 1515 Productions Limited is 1515 Productions Holdings Limited, a company registered in England and Wales. The ultimate controlling party during the year ended 30 December 2023 was director Barbara de Grunwald.