0 19 September 2024 false false false false false false false false false false true true false false false false true No description of principal activity 2023-01-01 Sage Accounts Production Advanced 2023 - FRS102_2023 xbrli:pure xbrli:shares iso4217:GBP 10739955 2023-01-01 2023-12-31 10739955 2023-12-31 10739955 2022-12-31 10739955 2022-01-01 2022-12-31 10739955 2022-12-31 10739955 2021-12-31 10739955 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 10739955 bus:Director2 2023-01-01 2023-12-31 10739955 core:ShareCapital 2023-12-31 10739955 core:ShareCapital 2022-12-31 10739955 bus:SmallEntities 2023-01-01 2023-12-31 10739955 bus:Audited 2023-01-01 2023-12-31 10739955 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 10739955 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 10739955 bus:FullAccounts 2023-01-01 2023-12-31 10739955 bus:OrdinaryShareClass1 2023-12-31 10739955 bus:OrdinaryShareClass1 2022-12-31
COMPANY REGISTRATION NUMBER: 10739955
Sister Pictures (Cleaning Up) Limited
Filleted Financial Statements
31 December 2023
Sister Pictures (Cleaning Up) Limited
Statement of Financial Position
31 December 2023
2023
2022
Note
£
£
Current assets
Debtors
5
1
1
----
----
Net current assets
1
1
----
----
Total assets less current liabilities
1
1
----
----
Capital and reserves
Called up share capital
6
1
1
----
----
Shareholders funds
1
1
----
----
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements were approved by the board of directors and authorised for issue on 19 September 2024 , and are signed on behalf of the board by:
D P Isaacs
Director
Company registration number: 10739955
Sister Pictures (Cleaning Up) Limited
Notes to the Financial Statements
Year ended 31 December 2023
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 17-18 Hayward's Place, London, EC1R 0EQ.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Disclosure exemptions
The entity satisfies the criteria of being a qualifying small entity as defined in FRS 102. As such, advantage has been taken of the following disclosure exemptions available under section 1A of FRS 102: (a) No cash flow statement has been presented for the company. (b) Disclosures in respect of financial instruments have not been presented.
Revenue recognition
Turnover relates to the production of television series. It represents the value of the work done in the period, including estimates of amounts not invoiced and is stated after trade discounts, other taxes and net of VAT. Revenue from the rendering of services is measured by reference to the stage of completion of the service transaction at the end of the reporting period provided that the outcome can be reliably estimated. When the outcome cannot be reliably estimated, revenue is recognised only to the extent that expenses recognised are recoverable.
Financial instruments
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.
4. Employees
The company has been incorporated to produce a television series called "Cleaning Up". Production is now complete and the company does not have any employees on its payroll.
The Directors do not receive any form of remuneration.
5. Debtors
2023
2022
£
£
Other debtors
1
1
----
----
6. Called up share capital
Issued, called up and fully paid
2023
2022
No.
£
No.
£
Ordinary shares of £ 1 each
1
1
1
1
----
----
----
----
7. Summary audit opinion
The auditor's report dated 19 September 2024 was unqualified .
The senior statutory auditor was Stephen Joberns , for and on behalf of Shipleys LLP .
8. Related party transactions
The company has taken advantage of Section 33 of FRS 102 from disclosing transactions entered into between two or more members of a group, where any subsidiary undertaking which is a party to the transaction is wholly owned by a member of that group. No further transactions with related parties were undertaken such as are required to be disclosed under FRS 102.
9. Controlling party
In the opinion of the directors the immediate parent undertaking is Sister Pictures Limited, a company incorporated in England and Wales. The smallest and largest group for which accounts are prepared and in which the results of the company are consolidated is Sister Holdings Limited. Copies of the group accounts can be obtained from Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH.