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Registered number: 03453812









TIME-SLICE FILMS LIMITED









FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2023

 
TIME-SLICE FILMS LIMITED
REGISTERED NUMBER: 03453812

BALANCE SHEET
AS AT 31 DECEMBER 2023

31 December
30 June
2023
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
298,721
298,721

  
298,721
298,721

Total assets less current liabilities
  
 
 
298,721
 
 
298,721

  

  

  

Net assets
  
298,721
298,721


Capital and reserves
  

Called up share capital 
  
400
400

Capital redemption reserve
  
60
60

Profit and loss account
  
298,261
298,261

  
298,721
298,721


Page 1

 
TIME-SLICE FILMS LIMITED
REGISTERED NUMBER: 03453812
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2023

The Company's financial statements have been prepared in accordance with the provisions applicable to entities subject to the small companies regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




S Windsor
Director

Date: 25 February 2025

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
TIME-SLICE FILMS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

1.


General information

Time-Slice Films Limited is a private company limited by shares, incorporated in England and Wales
(registered number: 03453812).
The registered office and principal place of business address of the Company is Unit 35, Wimbledon
Business Centre, Riverside Road, London, United Kingdom, SW17 0BA.
The financial statements are presented in Sterling, which is the functional currency of the Company.

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 Financial Reporting Standard 101 'Reduced Disclosure Framework'  and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 101 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The following principal accounting policies have been applied:

 
2.2

Financial Reporting Standard 101 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions under FRS 101:
the requirements of paragraphs 45(b) and 46-52 of IFRS 2 Share-based payment
the requirements of paragraphs 62, B64(d), B64(e), B64(g), B64(h), B64(j) to B64(m), B64(n)(ii), B64(o)(ii), B64(p), B64(q)(ii), B66 and B67 of IFRS 3 Business Combinations
the requirements of IFRS 7 Financial Instruments: Disclosures
the requirements of paragraphs 91-99 of IFRS 13 Fair Value Measurement
the requirements of the second sentence of paragraph 110 and paragraphs 113(a), 114, 115, 118, 119(a) to (c), 120 to 127 and 129 of IFRS 15 Revenue from Contracts with Customers
the requirements of IAS 7 Statement of Cash Flows
the requirements of paragraph 17 and 18A of IAS 24 Related Party Disclosures
the requirements in IAS 24 Related Party Disclosures to disclose related party transactions entered into between two or more members of a group, provided that any subsidiary which is a party to the transaction is wholly owned by such a member

This information is included in the consolidated financial statements of Dimension UK Holdco Limited as at 31 December 2023 and these financial statements may be obtained from Companies House.

Page 3

 
TIME-SLICE FILMS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

2.Accounting policies (continued)

 
2.3

Going concern

The financial statements have been prepared on the going concern basis. The company is
dependent on the directors and shareholders for financial support, which the directors are confident
will continue for a period of at least another 12 months following the approval of these financial
statements.
As at 31 December 2023, the company had net assets of £298,721 (June 2023: £298,721). The
directors and shareholders have indicated their present intention to provide adequate finance to
enable the company to continue in operational existence, and on this basis the director considers it
appropriate to prepare the financial statements on the going concern basis.
The financial statements do not reflect any adjustments that would result from a withdrawal of
financial support by the directors and shareholder.

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees

The Company has no employees other than the directors, who did not receive any remuneration (June 2023 - £NIL).


4.


Debtors

31 December
30 June
2023
2023
£
£


Amounts owed by group undertakings
298,721
298,721

298,721
298,721


Page 4

 
TIME-SLICE FILMS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

5.


Share capital

31 December
30 June
2023
2023
£
£
Allotted, called up and fully paid



400 (June 2023 - 400) Ordinary shares of £1.00 each
400
400



6.


Related party transactions

The activity of the entity is represented in the immediate parent company, Hammerhead Interactive Limited, via a hive up arrangement.


7.


Controlling party

The immediate controlling party at the period end was Hammerhead Interactive Limited whose registered office address is Unit 35, Wimbledon Business Centre, Riverside Road, London, United Kingdom, SW17 0BA. 
The ultimate controlling party was Dimension UK Holdco Limited, whose registered office address is Unit 35, Wimbledon Business Centre, Riverside Road, London, United Kingdom, SW17 0BA. 
The results of the Company are consolidated into the ultimate parent company and copies of the consolidated financial statements are available from the Registrar of Companies, Companies House, and the registered office address.


8.


Auditors' information

The auditors' report on the financial statements for the period ended 31 December 2023 was unqualified.

The audit report was signed on 25 February 2025 by Daniel Walters (Senior Statutory Auditor) on behalf of Harris & Trotter LLP.

 
Page 5