007GB THE JAMES BOND FAN CLUB C.I.C.

Company limited by guarantee

Company Registration Number:
14545528 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2023

Period of accounts

Start date: 16 December 2022

End date: 31 December 2023

007GB THE JAMES BOND FAN CLUB C.I.C.

Contents of the Financial Statements

for the Period Ended 31 December 2023

Directors report
Profit and loss
Balance sheet
Additional notes
Community Interest Report

007GB THE JAMES BOND FAN CLUB C.I.C.

Directors' report period ended 31 December 2023

The directors present their report with the financial statements of the company for the period ended 31 December 2023

Principal activities of the company

In 2023 our not-for-profit club raised over £25,000 for UNICEF from events such as our triumphant gala dinner event, held aboard HMS Belfast in London, where we presented John Glen with his ‘Bond & Beyond’ lifetime achievement award, to our first issue of the Club Magazine, through to our Belfry star-studded event, and lots of events in-between. As a club we donated all of our surplus funds from our 2023 (first year activities) to Charities via their registered Just Giving pages. This amount of £6,776.36 is filled in the accounts under the 'Administrative expenses' column. There was no director renumeration and the board provided their services on a voluntary basis. A successful first year ensuring 007GB will be keeping the British end up for a long time to come.

Political and charitable donations

As a club we donated all of our surplus funds from our 2023 (first year activities) to Charities via their registered Just Giving pages. This amount of £6,776.36 is filled in the accounts under the 'Administrative expenses' column. Beneficiaries: UNICEF UK, Macmillan Cancer support and NW Anglia Foundation.



Directors

The director shown below has held office during the whole of the period from
16 December 2022 to 31 December 2023

philip Dewhurst


The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
12 September 2024

And signed on behalf of the board by:
Name: philip Dewhurst
Status: Director

007GB THE JAMES BOND FAN CLUB C.I.C.

Profit And Loss Account

for the Period Ended 31 December 2023

13 months to 31 December 2023


£
Turnover: 53,998
Cost of sales: ( 45,168 )
Gross profit(or loss): 8,830
Distribution costs: ( 1,537 )
Administrative expenses: ( 7,320 )
Other operating income: 0
Operating profit(or loss): (27)
Interest receivable and similar income: 27
Profit(or loss) before tax: 0
Tax: 0
Profit(or loss) for the financial year: 0

007GB THE JAMES BOND FAN CLUB C.I.C.

Balance sheet

As at 31 December 2023

Notes 13 months to 31 December 2023


£
Fixed assets
Intangible assets:   0
Tangible assets:   0
Investments:   0
Total fixed assets: 0
Current assets
Stocks:   0
Debtors:   0
Cash at bank and in hand: 1,099
Investments:   0
Total current assets: 1,099
Prepayments and accrued income: 0
Net current assets (liabilities): 1,099
Total assets less current liabilities: 1,099
Creditors: amounts falling due after more than one year:   0
Provision for liabilities: ( 1,099 )
Accruals and deferred income: 0
Total net assets (liabilities): 0
Members' funds
Profit and loss account: 0
Total members' funds: 0

The notes form part of these financial statements

007GB THE JAMES BOND FAN CLUB C.I.C.

Balance sheet statements

For the year ending 31 December 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

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

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 12 September 2024
and signed on behalf of the board by:

Name: philip Dewhurst
Status: Director

The notes form part of these financial statements

007GB THE JAMES BOND FAN CLUB C.I.C.

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

007GB THE JAMES BOND FAN CLUB C.I.C.

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 2. Employees

    13 months to 31 December 2023
    Average number of employees during the period 0

COMMUNITY INTEREST ANNUAL REPORT

007GB THE JAMES BOND FAN CLUB C.I.C.

Company Number: 14545528 (England and Wales)

Year Ending: 31 December 2023

Company activities and impact

We were incorporated to benefit James Bond Fans of the UK and UK registered charities. We have done this in 2023 by organising in person conferences, online forums, cinema screenings, gala fundraisers and voluntary work supporting film and the performing arts. In the financial year the company directly donated £7,526.36 to registered charities and through our various in person events raised a further £20,000 for UNICEF UK through our just giving page. We have provided a forum for over 500 members of the community to meet, socialise and contribute to the world of James Bond with our community website, membership scheme and community written magazine. We have provided something that did not exist previously and now has a significant impact to hundreds of community members and to thousands worldwide through our charitable giving and fundraising.

Consultation with stakeholders

No consultation with stakeholders

Directors' remuneration

No remuneration was received

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
12 September 2024

And signed on behalf of the board by:
Name: philip Dewhurst
Status: Director