Company registration number 15140904 (England and Wales)
RADIANT POST PRODUCTION GROUP LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2024
PAGES FOR FILING WITH REGISTRAR
RADIANT POST PRODUCTION GROUP LIMITED
CONTENTS
Page
Balance sheet
1
Statement of changes in equity
2
Notes to the financial statements
3 - 4
RADIANT POST PRODUCTION GROUP LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2024
31 January 2024
- 1 -
2024
Notes
£
£
Fixed assets
Investments
3
62,792
Capital and reserves
Called up share capital
4
734
Share premium account
5
379
Profit and loss reserves
61,679
Total equity
62,792

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

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

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

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

The financial statements were approved by the board of directors and authorised for issue on 29 January 2025 and are signed on its behalf by:
Mr B J Plumb
Director
Company registration number 15140904 (England and Wales)
RADIANT POST PRODUCTION GROUP LIMITED
STATEMENT OF CHANGES IN EQUITY
FOR THE PERIOD ENDED 31 JANUARY 2024
- 2 -
Share capital
Share premium account
Profit and loss reserves
Total
Notes
£
£
£
£
Balance at 15 September 2023
-
0
-
0
-
0
-
Period ended 31 January 2024:
Profit and total comprehensive income
-
-
61,679
61,679
Issue of share capital
4
734
379
-
1,113
Balance at 31 January 2024
734
379
61,679
62,792
RADIANT POST PRODUCTION GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2024
- 3 -
1
Accounting policies
Company information

Radiant Post Production Group Limited is a private company limited by shares incorporated in England and Wales. The registered office is 2 Leman Street, London, United Kingdom, E1W 9US.

1.1
Reporting period

The financial statements represent the first set of accounts since incorporation for the period between 15 September 2023 and 31 January 2024. Hence, they do not have any comparative figures.

1.2
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.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.3
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.4
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs.

2
Employees

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

2024
Number
Total
3
RADIANT POST PRODUCTION GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 JANUARY 2024
- 4 -
3
Fixed asset investments
2024
£
Shares in group undertakings and participating interests
62,792
Movements in fixed asset investments
Shares in subsidiaries
£
Cost or valuation
At 15 September 2023
-
Additions
62,792
At 31 January 2024
62,792
Carrying amount
At 31 January 2024
62,792
4
Called up share capital
2024
2024
Ordinary share capital
Number
£
Issued and fully paid
of 1p each
73,443
734

During the reporting period the company issued 73,443 ordinary shares of 1p.

5
Share premium account

During the reporting period the company issued 73,443 ordinary shares of 1p, of which 47,143 ordinary shares of 1p were issued for a combined premium of £379.

6
Directors' transactions

The company was incorporated in order to transact the acquisition of two subsidiaries, Rapid Pictures Limited and Radiant Post Production Limited, by virtue of a share for share exchange, whereby there would be no changes to individual shareholders effective holdings. The directors of the company were also directors and/or shareholders of the acquired subsidiaries.

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