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Authentive Productions Limited

Registered Number
09593208
(England and Wales)

Unaudited Financial Statements for the Year ended
31 May 2024

Authentive Productions Limited
Company Information
for the year from 1 June 2023 to 31 May 2024

Directors

DUNN, Georgina Catherine Louise
DUNN, Philip David Christy

Registered Address

The Department Store Studios
19 Bellefields Road
London
SW9 9UH

Registered Number

09593208 (England and Wales)
Authentive Productions Limited
Balance Sheet as at
31 May 2024

Notes

2024

2023

£

£

£

£

Fixed assets
Tangible assets32,1932,938
2,1932,938
Current assets
Debtors41,370-
Cash at bank and on hand1,8868,252
3,2568,252
Creditors amounts falling due within one year5(101,578)(92,110)
Net current assets (liabilities)(98,322)(83,858)
Total assets less current liabilities(96,129)(80,920)
Provisions for liabilities6(548)(735)
Net assets(96,677)(81,655)
Capital and reserves
Called up share capital100100
Profit and loss account(96,777)(81,755)
Shareholders' funds(96,677)(81,655)
The financial statements were approved and authorised for issue by the Board of Directors on 15 January 2025, and are signed on its behalf by:
DUNN, Philip David Christy
Director
Registered Company No. 09593208
Authentive Productions Limited
Notes to the Financial Statements
for the year ended 31 May 2024

1.Accounting policies
Statutory information
The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.
Statement of compliance
The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Going concern
After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The Directors are committed to ensuring that the company can meet its liabilities as and when they fall due for a period of at least 12 months from the date of approval of these financial statements The company therefore continues to adopt the going concern basis of accounting in preparing its financial statements.
Turnover policy
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rendering of services.
Revenue from rendering of services
Revenue from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.
Foreign currency translation
Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
Current taxation
Current tax is recognised in profit or loss, except for taxes related to revaluations of land and buildings which are recognised in other comprehensive income. Current tax represents the amount of tax payable (receivable) in respect of taxable profit (loss) for the current, or past, reporting periods. Current tax is measured at the amount expected to be paid (recovered) using the tax rates and laws which have been enacted, or substantively enacted, by the balance sheet date. Where payments to HM Revenue and Customs exceed liabilities owed, an asset is recognised to the extent of the amount of tax recoverable.
Deferred tax
Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
Tangible fixed assets and depreciation
All fixed assets are initially recorded at cost. Property, plant and equipment is used in the company's principal activity for the production and supply of goods or for administrative purposes and is stated in the balance sheet under the historic cost model. This model requires the assets to be stated at cost less amounts in respect of depreciation and less any accumulated impairment losses. Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value (which is the expected amount that would currently be obtained from disposal of an asset, after deducting the estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life), over the useful economic life of the respective asset as follows:

Straight line (years)
Plant and machinery5
Office Equipment3
Trade and other debtors
Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.
Trade and other creditors
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
Financial instruments
The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.
2.Average number of employees
The average monthly number of employees, including unremunerated directors, during the year.

20242023
Average number of employees during the year22
3.Tangible fixed assets

Plant & machinery

Office Equipment

Total

£££
Cost or valuation
At 01 June 237,06610,30717,373
Additions-1,1651,165
At 31 May 247,06611,47218,538
Depreciation and impairment
At 01 June 237,0667,36914,435
Charge for year-1,9101,910
At 31 May 247,0669,27916,345
Net book value
At 31 May 24-2,1932,193
At 31 May 23-2,9382,938
4.Debtors: amounts due within one year

2024

2023

££
Other debtors1,370-
Total1,370-
5.Creditors: amounts due within one year

2024

2023

££
Trade creditors / trade payables3,08696
Taxation and social security-17
Other creditors95,44689,052
Accrued liabilities and deferred income3,0462,945
Total101,57892,110
Other creditors includes a loan from a Director to fund the activities of the company. The loan is interest-free, unsecured, and there are no formal terms of repayment.
6.Provisions for liabilities

2024

2023

££
Net deferred tax liability (asset)548735
Total548735