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Registered Number: 12303391
England and Wales

 

 

 

MARQUEE MUSIC AGENCY LTD


Unaudited Financial Statements
 


Period of accounts

Start date: 01 December 2022

End date: 30 November 2023
Directors Phillip Matheou
Antonis Matheou
Registered Number 12303391
Registered Office Unit 28 City Business Centre
Lower Road
London
SE16 2XB
Accountants Cocke Vellacott & Hill
Chartered Accountants
Unit 28 City Business Centre
Lower Road
London
SE16 2XB
Bankers Barclays Bank plc

Leicester
LE87 2BB

1
Director's report and financial statements
The directors present report and unaudited accounts for the year ended 30 November 2023.
Principal activities
The principal activity of the company during the financial year was of supporting activities to performing arts
Directors
The directors who served the company throughout the year were as follows:
Andreas Panayi
Phillip Matheou

Following the year end Andreas Panayi resigned as a director and Antonis Matheou was appointed a director. 
Audit exemption
Marquee Music Agency Ltd has taken advantage of the exemption under Section 477 of the Companies Act 2006 and these financial statements are therefore unaudited.
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions
Small company regime
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime with Part 15 of the Companies Act 2006.

This report was approved by the board and signed on its behalf by:


----------------------------------
Phillip Matheou
Director

Date approved: 09 August 2024
2
 
 
Notes
 
2023
£
  2022
£
Current assets      
Cash at bank and in hand 75    (10)
Creditors: amount falling due within one year 3 (1,296)   (886)
Net current assets (1,221)   (896)
 
Total assets less current liabilities (1,221)   (896)
Net assets (1,221)   (896)
 

Capital and reserves
     
Called up share capital 4 100    100 
Profit and loss account (1,321)   (996)
Shareholders' funds (1,221)   (896)
 


For the year ended 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the board of directors on 09 August 2024 and were signed on its behalf by:


-------------------------------
Phillip Matheou
Director
3
General Information
Marquee Music Agency Ltd is a private company, limited by shares, registered in England and Wales, registration number 12303391, registration address Unit 28 City Business Centre, Lower Road, London, SE16 2XB

The presentation currency is £ sterling which is also the company's functional currency.
The financial statements cover the year to 30 November 2023. The corresponding figures are for the year to 30 November 2022.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 Section 1A The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
The adoption of the going concern principle is justified by the directors giving ongoing support to the company. At the balance sheet date an amount of £846 (2022 - £646) was owed by the company to the directors.
Turnover
Turnover is measured at the fair value of the consideration received or receivable and represents the amount receivable for goods supplied or services rendered by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax.
Current tax is recognised for the amount of income tax payable in respect of the taxable profit for the current or past years and it is calculated using tax rates that have been enacted or substantially enacted by the end of the reporting period.

Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profits. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
2.

Average number of employees

The company is administered by its directors who have not received any remuneration.
Average number of employees during the year was 0 (2022 : 0).
3.

Creditors: amount falling due within one year

2023
£
  2022
£
Accrued Expenses 450    240 
Director's current account 1 652    570 
Director's current account 2 194    76 
1,296    886 

4.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
100 Class A shares of £1.00 each 100    100 
100    100 

4