Company registration number 05527864 (England and Wales)
BOYGIRL DISTRIBUTION LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024
PAGES FOR FILING WITH REGISTRAR
BOYGIRL DISTRIBUTION LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
BOYGIRL DISTRIBUTION LTD
BALANCE SHEET
AS AT
31 MARCH 2024
31 March 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
7,248
7,354
Creditors: amounts falling due within one year
4
(10,821)
(10,820)
Net current liabilities
(3,573)
(3,466)
Capital and reserves
Called up share capital
2
2
Profit and loss reserves
(3,575)
(3,468)
Total equity
(3,573)
(3,466)

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved and signed by the director and authorised for issue on 6 November 2024
Mr D Furnish
Director
Company Registration No. 05527864
BOYGIRL DISTRIBUTION LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024
- 2 -
1
Accounting policies
Company information

BoyGirl Distribution Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, WC1A 2SL.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Going concern

The company is reliant on Boy/Girl Productions (UK) Limited and its parent company Rocket Pictures Limited, related parties by virtue of the fact the company director is also a director of Boy/Girl Productions (UK) Limited and Rocket Pictures Limited. Boy/Girl Productions (UK) Limited and Rocket Pictures Limited have confirmed their continued support of the company for the foreseeable future and therefore the directors have continued to adopt the going concern basis in preparing these financial statements.

1.3
Financial instruments

The company only has financial instruments which are classified as basic financial instruments.

 

Short-term debtors and creditors are measured at the settlement value. Any losses from impairment are recognised in profit and loss.

 

Bank loans are initially recorded at the transaction price including transaction costs. Subsequently, they are measured at amortised cost using the effective interest rate method.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
1
1
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Other debtors
7,248
7,354
BOYGIRL DISTRIBUTION LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2024
- 3 -
4
Creditors: amounts falling due within one year
2024
2023
£
£
Other creditors
10,821
10,820
5
Related party transactions

Boy/Girl Productions (UK) Limited and the company's parent, Rocket Pictures Limited, are related parties by virtue of the fact the company director is also a director of Boy/Girl Productions (UK) Limited and Rocket Pictures Limited.

At the year end the company was owed £7,248 (£2023 - £7,248) by Rocket Pictures Limited and owed £10,821 (2023 - £10,820) to Boy/Girl Productions (UK) Limited.

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