Company registration number 14082714 (England and Wales)
ACTION FESTIVAL HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024
PAGES FOR FILING WITH REGISTRAR
ACTION FESTIVAL HOLDINGS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MAY 2024
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The directors present their annual report and financial statements for the year ended 31 May 2024.
Principal activities
The principal activity of the company is running film, TV and gaming related live events and screenings.
The company commenced trading on 1st June 2022.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
Mr R Fogelman
Mr J Alcantara
Mr L Vandermolen
Mr P Stewart
(Resigned 9 February 2024)
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mr R Fogelman
Mr J Alcantara
Director
Director
27 February 2025
ACTION FESTIVAL HOLDINGS LIMITED
BALANCE SHEET
AS AT 31 MAY 2024
31 May 2024
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2024
2023
£
£
£
£
Current assets
3,095
128,637
Creditors: amounts falling due within one year
(44,158)
(193,136)
Net current liabilities
(41,063)
(64,499)
Net liabilities
(41,063)
(64,499)
Capital and reserves
(41,063)
(64,499)
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
3
4
Action Festival Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is c/o Collins & Company, Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, HA1 2EN.
For the year ended 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 27 February 2025 and are signed on its behalf by:
Mr R Fogelman
Mr J Alcantara
Director
Director
Company registration number 14082714 (England and Wales)