Caseware UK (AP4) 2023.0.135 2023.0.135 2024-06-302024-06-302023-07-01true2Motion picture production activities Television programme production activities2falsetruefalse 11813019 2023-07-01 2024-06-30 11813019 2022-07-01 2023-06-30 11813019 2024-06-30 11813019 2023-06-30 11813019 c:Director1 2023-07-01 2024-06-30 11813019 d:ShareCapital 2024-06-30 11813019 d:ShareCapital 2023-06-30 11813019 c:OrdinaryShareClass1 2023-07-01 2024-06-30 11813019 c:OrdinaryShareClass1 2024-06-30 11813019 c:OrdinaryShareClass1 2023-06-30 11813019 c:EntityHasNeverTraded 2023-07-01 2024-06-30 11813019 c:FRS102 2023-07-01 2024-06-30 11813019 c:AuditExempt-NoAccountantsReport 2023-07-01 2024-06-30 11813019 c:FullAccounts 2023-07-01 2024-06-30 11813019 c:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 11813019 e:PoundSterling 2023-07-01 2024-06-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 11813019










REBELLION FILM LTD








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 JUNE 2024

 
REBELLION FILM LTD
REGISTERED NUMBER: 11813019

STATEMENT OF FINANCIAL POSITION
AS AT 30 JUNE 2024

2024
2023
Note
£
£

  

Current assets
  

Cash at bank and in hand
  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 4 
1
1

  
1
1


For the year ended 30 June 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




C R Kingsley
Director

Date: 31 October 2024

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
REBELLION FILM LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1.


General information

Rebellion Film Ltd Limited is a private company limited by shares and incorporated in England and Wales, registered number 11813019. Its registered office is located at Riverside House, Osney Mead, Oxford, Oxfordshire, OX2 0ES.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

These financial statements are presented in Sterling (£) and rounded to the nearest whole (£).

 
2.2

Going concern

With effect from 30 June 2024, the Company has ceased to trade, and the Directors intend to operate the Company as a dormant company. The financial statements as at 30 June 2024 have been prepared as if they had been prepared on any basis other than going concern. Accordingly, no adjustments have been necessary to restate the figures on this basis. 

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


3.


Employees




The average monthly number of employees, including Directors, during the year was 2 (2023: 2).


4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023: 1) Ordinary share of £1.00
1
1

Each Ordinary share entitles the holder to one vote per share and entitles the holder to dividends and other distributions.


5.Other financial commitments

The Company is party to a composite guarantee arrangement with the other companies in the group headed by Rebellion Group Ltd to jointly and severally agree to satisfy the bank on demand in the of event of a default. The total amount owing by the Group under this arrangement as at 30 June 2024 was £26,625,000 (2023: £27,750,000).

Page 2

 
REBELLION FILM LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

6.


Controlling party

During the year the ultimate controlling parties were the Directors of the Company.
The Directors regard Rebellion Group Ltd as the ultimate holding company. The smallest and largest group within which the financial statements are consolidated in respect of the year ended 30 June 2024 is that headed by Rebellion Group Ltd. Copies of the financial statements of Rebellion Group Limited can be obtained from the Registrar of Companies.

Page 3