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REGISTERED NUMBER: 11085177 (England and Wales)






















Unaudited Financial Statements

for the Year Ended 30 November 2023

for

Stadium London Limited

Stadium London Limited (Registered number: 11085177)






Contents of the Financial Statements
for the year ended 30 November 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Accountants' Report 7

Stadium London Limited

Company Information
for the year ended 30 November 2023







DIRECTORS: Mr G S R Bruni
Mr M D Penton-Voak





REGISTERED OFFICE: 1-2 Charterhouse Mews
London
EC1M 6BB





REGISTERED NUMBER: 11085177 (England and Wales)





ACCOUNTANTS: ansteybond
1-2 Charterhouse Mews
London
EC1M 6BB

Stadium London Limited (Registered number: 11085177)

Balance Sheet
30 November 2023

2023 2022
Notes £    £   
FIXED ASSETS
Intangible assets 4 2,170 -
Tangible assets 5 4,396 1,860
6,566 1,860

CURRENT ASSETS
Debtors 6 40,941 41,170
Cash at bank 135,816 118,252
176,757 159,422
CREDITORS
Amounts falling due within one year 7 (144,823 ) (72,016 )
NET CURRENT ASSETS 31,934 87,406
TOTAL ASSETS LESS CURRENT
LIABILITIES

38,500

89,266

CREDITORS
Amounts falling due after more than one
year

8

(15,000

)

(25,000

)
NET ASSETS 23,500 64,266

CAPITAL AND RESERVES
Called up share capital 18 18
Retained earnings 23,482 64,248
SHAREHOLDERS' FUNDS 23,500 64,266

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

Stadium London Limited (Registered number: 11085177)

Balance Sheet - continued
30 November 2023


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 30 August 2024 and were signed on its behalf by:





Mr M D Penton-Voak - Director


Stadium London Limited (Registered number: 11085177)

Notes to the Financial Statements
for the year ended 30 November 2023

1. STATUTORY INFORMATION

Stadium London 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.

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

Intangible assets
Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Computer software is being amortised evenly over its estimated useful life of five years.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer Equipment - 20% Straight Line

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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 2 ) .

Stadium London Limited (Registered number: 11085177)

Notes to the Financial Statements - continued
for the year ended 30 November 2023

4. INTANGIBLE FIXED ASSETS
Other
intangible
assets
£   
COST
Additions 2,650
At 30 November 2023 2,650
AMORTISATION
Charge for year 480
At 30 November 2023 480
NET BOOK VALUE
At 30 November 2023 2,170

5. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 December 2022 3,562
Additions 3,752
At 30 November 2023 7,314
DEPRECIATION
At 1 December 2022 1,702
Charge for year 1,216
At 30 November 2023 2,918
NET BOOK VALUE
At 30 November 2023 4,396
At 30 November 2022 1,860

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade debtors 31,189 38,049
Other debtors 9,752 3,121
40,941 41,170

Stadium London Limited (Registered number: 11085177)

Notes to the Financial Statements - continued
for the year ended 30 November 2023

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Bank loans and overdrafts 13,241 10,887
Trade creditors 45,409 1,947
Taxation and social security - 2,692
Other creditors 86,173 56,490
144,823 72,016

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2023 2022
£    £   
Bank loans 15,000 25,000

9. RELATED PARTY DISCLOSURES

At the balance sheet date, an amount of £54,689 (2022: £42,471) was due to the director of the company Mr G Bruni.

During the year, the company paid an amount of £32,100 (2022: £38,000) to Forza Limited, a company under common control of Mr G Bruni, for Production Costs.

At the balance sheet date, an amount of £20,447 (2022: £8,872) was due to the director of the company Mr M Penton-Voak.

During the year, the company paid an amount of £139,636 (2022: £41,021) to Galleon Creative Limited, a company under common control of Mr M Penton-Voak, for Production Costs.

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Stadium London Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Stadium London Limited for the year ended 30 November 2023 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Stadium London Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Stadium London Limited and state those matters that we have agreed to state to the Board of Directors of Stadium London Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Stadium London Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Stadium London Limited 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 Stadium London Limited. You consider that Stadium London Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Stadium London Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






ansteybond
1-2 Charterhouse Mews
London
EC1M 6BB


30 August 2024