Knight Whitehill Productions Limited 05910035 true 2022-12-01 2023-11-30 2023-11-30 The principal activity of the company is The principal activity of the company was the provision of services to the entertainment industry. The company is currently dormant. Digita Accounts Production Advanced 6.30.9574.0 true true 05910035 2022-12-01 2023-11-30 05910035 2023-11-30 05910035 core:RetainedEarningsAccumulatedLosses 2023-11-30 05910035 core:ShareCapital 2023-11-30 05910035 core:CurrentFinancialInstruments core:WithinOneYear 2023-11-30 05910035 bus:SmallEntities 2022-12-01 2023-11-30 05910035 bus:AuditExemptWithAccountantsReport 2022-12-01 2023-11-30 05910035 bus:FilletedAccounts 2022-12-01 2023-11-30 05910035 bus:SmallCompaniesRegimeForAccounts 2022-12-01 2023-11-30 05910035 bus:RegisteredOffice 2022-12-01 2023-11-30 05910035 bus:Director1 2022-12-01 2023-11-30 05910035 bus:Director2 2022-12-01 2023-11-30 05910035 bus:EntityNoLongerTradingButTradedInPast 2022-12-01 2023-11-30 05910035 bus:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 05910035 countries:EnglandWales 2022-12-01 2023-11-30 05910035 2021-12-01 2022-11-30 05910035 2022-11-30 05910035 core:RetainedEarningsAccumulatedLosses 2022-11-30 05910035 core:ShareCapital 2022-11-30 05910035 core:CurrentFinancialInstruments core:WithinOneYear 2022-11-30 iso4217:GBP xbrli:pure

Registration number: 05910035

Knight Whitehill Productions Limited

Unaudited Financial Statements

for the Year Ended 30 November 2023

Brebners
Chartered Accountants
130 Shaftesbury Avenue
London
W1D 5AR

 

Knight Whitehill Productions Limited

Contents

Company Information

1

Statement of Financial Position

2

Notes to the Unaudited Financial Statements

3 to 4

 

Knight Whitehill Productions Limited

Company Information

Directors

S Knight

M W Whitehill

Registered office

130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Accountants

Brebners
Chartered Accountants
130 Shaftesbury Avenue
London
W1D 5AR

 

Knight Whitehill Productions Limited

Statement of Financial Position as at 30 November 2023

Note

2023
£

2022
£

Creditors: Amounts falling due within one year

4

(15,122)

(15,122)

Capital and reserves

 

Called up share capital

2

2

Profit and loss account

(15,124)

(15,124)

Total equity

 

(15,122)

(15,122)

For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Statement of Income and Retained Earnings has been taken.

Approved and authorised by the Board on 11 July 2024 and signed on its behalf by:
 

.........................................

S Knight

Director

Company registration number: 05910035

 

Knight Whitehill Productions Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

2

Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except any items disclosed in the accounting policies as being shown at fair value and are presented in sterling, which is the functional currency of the entity.

Summary of significant accounting policies

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Dormant status

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholder funds during the current year or prior year.

Going concern

At 30 November 2023 the company had a deficit of net assets amounting to £15,122. At this date an amount of £15,122 was due to the directors who have confirmed they will not call for repayment until such time as the company has sufficient working capital.

The company has no fixed overheads and on this basis and after having made enquiries, the directors have a reasonable expectation that the company has adequate resources to remain in operational existence for the foreseeable future. Accordingly the directors continue to adopt the going concern basis in preparing the financial statements.

3

Staff numbers

The average number of persons employed by the company during the year, was 0 (2022 - 0).

 

Knight Whitehill Productions Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2023

4

Creditors

Creditors: amounts falling due within one year

2023
£

2022
£

Other creditors

15,122

15,122