Company Registration No. 12407567 (England and Wales)
Croft 2 Productions Limited
Annual report and unaudited financial statements
for the year ended 31 December 2024
Croft 2 Productions Limited
Contents
Page
Company information
1
Directors' report
2
Statement of financial position
3
Notes to the financial statements
4 - 5
Croft 2 Productions Limited
Company information
1
Directors
David Clapham
(Appointed 15 February 2024)
Ajay Patel
(Appointed 5 August 2024)
Secretary
David Clapham
(Appointed 15 February 2024)
Ajay Patel
(Appointed 5 August 2024)
Company number
12407567
Registered office
71 Queen Victoria Street
London
EC4V 4BE
Croft 2 Productions Limited
Directors' report
For the year ended 31 December 2024
2

The directors of Croft 2 Productions Limited ("the Company") present the annual report containing their Directors' report and the financial statements for the year ended 31 December 2024. The Company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year. It is anticipated that the company will remain dormant for the foreseeable future.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

David Clapham
(Appointed 15 February 2024)
Lesley Freeman
(Resigned 5 August 2024)
Ajay Patel
(Appointed 5 August 2024)
No director held any interest in the share capital of the Company during the year.
Dividends
The directors do not recommend the payment of any dividends (2023: £nil).
Qualifying third party indemnity provisions
Qualifying third party indemnity provisions are in place to indemnify all directors and officers of the Company.
Principal activity

The principal activity of the Company has previously been that of motion picture production. The Company has been dormant throughout the year ended 31 December 2024.

Basis other than going concern

The directors have confirmed that the Company will remain dormant for the foreseeable future. The accounts have therefore been prepared on a basis other than going concern. Current assets have been stated at recoverable amounts.

Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

Auditor
For the financial year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
On behalf of the board
David Clapham
Director
18 March 2025
Croft 2 Productions Limited
Statement of financial position
As at 31 December 2024
3
2024
2023
Notes
£
£
£
£
Current assets
Debtors: amounts falling due within one year
4
1
1
Creditors: amounts falling due within one year
5
(4,000)
(4,000)
Net current liabilities
(3,999)
(3,999)
Capital and reserves
Called up share capital
1
1
Profit and loss reserves
(4,000)
(4,000)
Total equity
(3,999)
(3,999)
The directors of the Company have elected not to include a copy of the income statement within the financial statements on the basis that there were no transactions in the current or prior period.

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 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 18 March 2025 and are signed on its behalf by:
David Clapham
Director
Company Registration No. 12407567
Croft 2 Productions Limited
Notes to the financial statements
For the year ended 31 December 2024
4
1
Accounting policies
Statement of compliance

Croft 2 Productions Limited ("the Company") is a private company limited by shares incorporated in England and Wales. The registered office is 71 Queen Victoria Street, London, EC4V 4BE.

 

The Company’s financial statements have been prepared in compliance with Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ (“FRS 102”), and with the Companies Act 2006.

1.1
Basis of preparation

These financial statements have been prepared in accordance with applicable accounting standards and under the historical cost convention.

The functional currency of the Company's operations in the United Kingdom is pound sterling, The financial statements are presented in pound sterling and are rounded to the nearest pound sterling (£).

The Company has taken advantage of the following disclosure exemptions in FRS 102:

The exemptions stated above are available to the Company as it is a member of a group where the
parent of that group prepares publicly available consolidated financial statements.
1.2
Basis other than going concern

The directors have confirmed that the Company will remain dormant for the foreseeable future. The accounts have therefore been prepared on a basis other than going concern. Current assets have been stated at recoverable amounts.

 

The principal accounting policies applied in the preparation of the financial statements are set out below.

1.3
Income statement

The Company has not traded during the period. During this time, the Company received no income and incurred no expenditure and therefore no income statement is presented in these financial statements.

2
Employees

The Company employed no staff during 2024 and 2023.

3
Directors' remuneration

The directors' remuneration has been borne by the parent company, Amazon.com, Inc. or one of its affiliated companies. The directors do not believe that it is practicable to apportion their remuneration for qualifying services to the company for the year ended 31 December 2023 and year ended 31 December 2024.

4
Debtors: amounts falling due within one year
2024
2023
£
£
Amounts owed by group undertakings
1
1
Croft 2 Productions Limited
Notes to the financial statements (continued)
For the year ended 31 December 2024
5
5
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
4,000
4,000
6
Ultimate parent company

The Company's immediate parent undertaking is Metro-Goldwyn-Mayer Studios Inc., a company incorporated in the United States of America. The address of the Company is 245 N Beverly Drive, Beverly hills, CA 90210-5317, USA.

 

The smallest and largest group in which the results of the Company are consolidated is that headed by its ultimate parent undertaking Amazon.com, Inc., a company incorporated in the United States of America. Copies of group financial statements of Amazon.com, Inc. can be obtained from 410 Terry Avenue N, Seattle, WA 98109-5210, USA.

 

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