08493712falsetheatrical producers2023-05-012024-04-30http://www.companieshouse.gov.uk/2023-04-30http://www.companieshouse.gov.uk/pt:ShareCapital2023-04-30http://www.companieshouse.gov.uk/cd:Director12023-05-012024-04-30http://www.companieshouse.gov.uk/pt:ShareCapital2024-04-30http://www.companieshouse.gov.uk/cd:Director22023-05-012024-04-30http://www.companieshouse.gov.uk/pt:FurnitureFittings2023-04-30http://www.companieshouse.gov.uk/cd:Director32023-05-012024-04-30http://www.companieshouse.gov.uk/pt:ToolsEquipment2023-04-30http://www.companieshouse.gov.uk/pt:FurnitureFittings2024-04-30http://www.companieshouse.gov.uk/cd:Director42023-05-012024-04-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12023-05-012024-04-30http://www.companieshouse.gov.uk/pt:MotorCars2023-04-30http://www.companieshouse.gov.uk/pt:ToolsEquipment2024-04-30http://www.companieshouse.gov.uk/cd:RegisteredOffice2023-05-012024-04-30http://www.companieshouse.gov.uk/pt:MotorCars2024-04-30http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2023-05-012024-04-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-04-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2023-04-30http://www.companieshouse.gov.uk/2023-05-012024-04-30http://www.companieshouse.gov.uk/2023-04-30http://www.companieshouse.gov.uk/cd:FRS1022023-05-012024-04-30http://www.companieshouse.gov.uk/2024-04-30http://www.companieshouse.gov.uk/cd:FullAccounts2023-05-012024-04-30http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2023-05-012024-04-30iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 08493712

GWB Entertainment (UK) Limited

ACCOUNTS
FOR THE YEAR ENDED 30 APRIL 2024

Prepared By:
Breckman & Company
Chartered Certified Accountants
49 South Molton Street
London
W1K 5LH

GWB Entertainment (UK) Limited

ACCOUNTS
FOR THE YEAR ENDED 30 APRIL 2024
DIRECTORS
Richelle Brookman
Torben Brookman
Paul Warwick Griffin
Gareth Hewitt Williams
REGISTERED OFFICE
49 South Molton Street
London
W1K 5LH
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 08493712
ACCOUNTANTS
Breckman & Company
Chartered Certified Accountants
49 South Molton Street
London
W1K 5LH

GWB Entertainment (UK) Limited

ACCOUNTS
FOR THEYEARENDED30 APRIL 2024
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

GWB Entertainment (UK) Limited

BALANCE SHEET AT 30 April 2024
20242023
Notes££
FIXED ASSETS
Tangible assets224,42232,961
Investment Assets352
24,42732,963
CURRENT ASSETS
Debtors4515,303133,711
Current Asset Investments55,00030,000
Cash at bank and in hand715,732862,042
1,236,0351,025,753
CREDITORS: Amounts falling due within one year6212,004845,862
NET CURRENT ASSETS1,024,031179,891
TOTAL ASSETS LESS CURRENT LIABILITIES1,048,458212,854
CAPITAL AND RESERVES
Called up share capital844
Profit and loss account1,048,454212,850
SHAREHOLDERS' FUNDS1,048,458212,854
For the year ending 30 April 2024 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 19 December 2024 and signed on their behalf by
.............................
Paul Warwick Griffin
Director
.............................
Gareth Hewitt Williams
Director

GWB Entertainment (UK) Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30 APRIL 2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Short Leasehold Propertiesstraight line10%
Fixtures And Fittingsstraight line25%
Equipmentstraight line25%
Motor Carsstraight line25%
1c. Pension Costs
The company operates a defined contribution pension scheme. The pension charge represents the amounts payable by the company to the fund in respect of the year.
1d. Foreign Currency
Transactions in currencies, other than the functional currency of the company, are recorded at the rate of the exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. All differences are taken to the profit and loss account. Non-monetary items that are measured at the historic cost in a foreign currency are not retranslated.
1e. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
1f. Basis Of Accounting FRS 1021 a
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
The Company is exempt from the requirement to prepare consolidated financial statements by virtue of section 398 of the Companies Act 2006 as the group it heads qualifies as a small group. These financial statements therefore present information about the company as an individual undertaking and not about its group.

GWB Entertainment (UK) Limited

2. TANGIBLE FIXED ASSETS
Short LeaseholdFixtures
Propertiesand FittingsEquipmentMotor CarsTotal
£££££
Cost
At 1 May 202370,2319,2448,96844,590133,033
Additions-1,4462,415-3,861
At 30 April 202470,23110,69011,38344,590136,894
Depreciation
At 1 May 202342,1389,2448,96839,722100,072
For the year7,0231573524,86812,400
At 30 April 202449,1619,4019,32044,590112,472
Net Book Amounts
At 30 April 202421,0701,2892,063-24,422
At 30 April 202328,093--4,86832,961
3. FINANCIAL ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
At 1 May 202322
Additions33
At 30 April 202455
Amortisation
Net Book Amounts
At 30 April 202455
At 30 April 202322
The company owns 100% of the ordinary share capital of Olympia Stage Limited, a company registered in England. The company owns 100% of the ordinary share capital of Matilda International Touring Limited, a company registered in England.
The company owns 100% of the ordinary share capital of Stage 18 Limited, a company registered in England. The company owns 100% of the ordinary share capital of Unruly Hearts Limited, a company registered in England.
The company owns 100% of the ordinary share capital of Theatre Touring Asia Limited, a company registered in England.

GWB Entertainment (UK) Limited

4. DEBTORS 20242023
££
Amounts falling due within one year
Trade debtors18,381-
Other debtors4,97728,173
Accrued income491,945105,538
515,303133,711
5. CURRENT ASSET INVESTMENTS
20242023
££
Other investments5,00030,000
5,00030,000
6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20242023
££
UK corporation tax158,500-
VAT35,39630,323
PAYE/NIC and pension control12,19811,786
Trade creditors16013,984
Other creditors-2
Accruals5,7503,613
Deferred income-786,154
212,004845,862
7. EMPLOYEES
20242023
No.No.
Average number of employees66

GWB Entertainment (UK) Limited

8. SHARE CAPITAL 20242023
££
Allotted, issued and fully paid:
4 Ordinary shares of £1 each44
44
9. RELATED PARTY TRANSACTIONS
Barclays Bank has a Debenture Charge over the company's assets dated 4 August 2017, relating to bank loans to companies under common control.
10. PLACE OF BUSINESS
11 Russell Garden Mews, London W14 8EU.