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Registered number: 01010301














DISCOVERY PRODUCTIONS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED  31 DECEMBER 2024

 
DISCOVERY PRODUCTIONS LIMITED
 
 
COMPANY INFORMATION


Directors
W P Frost 
M S Rosenberg OBE 




Registered number
01010301



Registered office
5 Elstree Gate
Elstree Way

Borehamwood

Hertfordshire

WD6 1JD





 
DISCOVERY PRODUCTIONS LIMITED
 

CONTENTS



Page
Directors' Report
 
 
1
Income Statement
 
 
2
Statement of Financial Position
 
 
2
Notes to the Financial Statements
 
 
3 - 4


 
DISCOVERY PRODUCTIONS LIMITED
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors

The directors who served during the year were:

W P Frost 
M S Rosenberg OBE 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 18 February 2025 and signed on its behalf.
 





W P Frost
Director

Page 1

 
DISCOVERY PRODUCTIONS LIMITED
 
 
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2024

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit nor loss.


STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
54,058
54,058

Current liabilities
  

Creditors: amounts falling due within one year
 4 
(10,843)
(10,843)

  

Net assets
  
43,215
43,215


Capital and reserves
  

Called up share capital 
 5 
233
233

Share premium account
  
74,967
74,967

Profit and loss account
  
(31,985)
(31,985)

  
43,215
43,215


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 18 February 2025.




W P Frost
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
DISCOVERY PRODUCTIONS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

The Company's legal form is that of a private limited liability company incorporated in England & Wales. The Company's registered office is at 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD.
The functional and presentational currency of the company is £ Sterling.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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.


3.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
54,058
54,058



4.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
10,843
10,843


Page 3

 
DISCOVERY PRODUCTIONS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



33  'A' Ordinary shares of £1.00 each
33
33
100 'B' Ordinary shares of £1.00 each
100
100
100 'C' Ordinary shares of £1.00 each
100
100

233

233

Rights to Dividends
'A' shares are entitled to be paid out of the profits of the company one quarter of the total amount resolved under the Articles of Association of the company to be distributed in each financial year by way of a dividend. 'B' shares are entitled to be paid out of the profits of the company three quarters of the total amount resolved under the Articles of Association of the company to be distributed in each financial year by way of dividend. 'C' shares are not entitled to any payment out of profits of the company.
Rights on Winding up
'A' shares shall in a winding up be entitled to repayment of the capital paid up thereon in priority to 'B' shares and to participate as to one quarter of the surplus capital after providing for payments in respect of capital on 'B' shares.
'B' shares shall in a winding up be entitled to a repayment of £375,000 after providing for the repayment of capital on 'A' shares and the 'C' shares and to participate as to three quarters of any surplus capital.
'C' shares shall in a winding up be repaid in priority to 'A' shares and 'B' shares but shall not entitle their holder to participate in any surplus capital of the company.



6.


Controlling party

The company is a wholly owned subsidiary of David Paradine Limited. The directors regard Paradine Holdings Limited, a company registered in England & Wales, as the ultimate parent company. 

Page 4