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REGISTERED NUMBER: 00424878 (England and Wales)












Financial Statements for the Year Ended 31 March 2024

for

Kenilworth Film Productions Limited

Kenilworth Film Productions Limited (Registered number: 00424878)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Kenilworth Film Productions Limited

Company Information
for the Year Ended 31 March 2024







DIRECTORS: The Hon M-J Knatchbull
Mrs K L D Knatchbull





SECRETARY: Miss B Heaven





REGISTERED OFFICE: Unit 4a Denne Hill Business Centre
Womenswold
Canterbury
Kent
CT4 6HD





REGISTERED NUMBER: 00424878 (England and Wales)





ACCOUNTANTS: Knight Frank LLP
Assembly Building B
5th Floor
Cheese Lane
Bristol
BS2 0JJ

Kenilworth Film Productions Limited (Registered number: 00424878)

Balance Sheet
31 March 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 95,831 95,831
TOTAL ASSETS LESS CURRENT
LIABILITIES

95,831

95,831

CREDITORS
Amounts falling due after more than one
year

5

57,491

57,491
NET ASSETS 38,340 38,340

CAPITAL AND RESERVES
Called up share capital 6 100 100
Retained earnings 38,240 38,240
SHAREHOLDERS' FUNDS 38,340 38,340

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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.

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 15 August 2024 and were signed on its behalf by:




The Hon M-J Knatchbull - Director



Mrs K L D Knatchbull - Director


Kenilworth Film Productions Limited (Registered number: 00424878)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

Kenilworth Film Productions 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.

The company was dormant throughout the current year and previous year.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Other debtors 95,831 95,831

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Other creditors 57,491 57,491

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
2 Ordinary 1 100 100

7. RELATED PARTY DISCLOSURES

Money is due to/from other related party companies in which The Hon Michael-John Knatchbull is also a director. As the balance sheet date the amounts due to/from these companies are as follows:
Mersham Productions Ltd, debtor, £95,831
G W Films Ltd, creditor, £57,491

8. ULTIMATE CONTROLLING PARTY

The controlling party is The Hon M-J Knatchbull.