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REGISTERED NUMBER: 10258150 (England and Wales)
















Studio Hamburg UK Limited

Financial Statements

for the Year Ended 31st December 2024






Studio Hamburg UK Limited (Registered number: 10258150)






Contents of the Financial Statements
for the Year Ended 31st December 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Studio Hamburg UK Limited

Company Information
for the Year Ended 31st December 2024







Directors: Mr A Knoblauch
Mr M Lehmann
Mrs V Muller-Rommel



Registered office: 5th Floor
41-42 Eastcastle Street
London
W1W 8DU



Registered number: 10258150 (England and Wales)



Auditors: Nigel Wilson & Co
Accountants & Statutory Auditor
4th Floor
100 Fenchurch Street
London
EC3M 5JD



Accountants: Wilson Stevens
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Studio Hamburg UK Limited (Registered number: 10258150)

Statement of Financial Position
31st December 2024

2024 2023
Notes £    £    £    £   
Fixed assets
Tangible assets 5 - -
Investments 6 250 150
250 150

Current assets
Debtors 7 409,569 1,392,768
Cash at bank 438,054 157,467
847,623 1,550,235
Creditors
Amounts falling due within one year 8 739,214 1,461,075
Net current assets 108,409 89,160
Total assets less current liabilities 108,659 89,310

Capital and reserves
Called up share capital 10,000 10,000
Retained earnings 98,659 79,310
108,659 89,310

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

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14th April 2025 and were signed on its behalf by:




Mrs V Muller-Rommel - Director



Mr A Knoblauch - Director


Studio Hamburg UK Limited (Registered number: 10258150)

Notes to the Financial Statements
for the Year Ended 31st December 2024

1. Statutory information

Studio Hamburg UK Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Studio Hamburg UK Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 401 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, Studio Hamburg GmbH, Jenfelder Allee 80 22045, Hamburg, Germany.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Fixtures and fittings - 5 years straight line

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

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.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Studio Hamburg UK Limited (Registered number: 10258150)

Notes to the Financial Statements - continued
for the Year Ended 31st December 2024

2. Accounting policies - continued

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. Employees and directors

The average number of employees during the year was 4 (2023 - 4 ) .

4. Auditors' remuneration
2024 2023
£    £   
Fees payable to the company's auditors for the audit of the
company's financial statements

7,000

7,000

5. Tangible fixed assets
Fixtures
and
fittings
£   
Cost
At 1st January 2024
and 31st December 2024 1,190
Depreciation
At 1st January 2024
and 31st December 2024 1,190
Net book value
At 31st December 2024 -
At 31st December 2023 -

6. Fixed asset investments
Shares in Interest
group in joint
undertakings venture Totals
£    £    £   
Cost
At 1st January 2024 100 50 150
Additions 100 - 100
At 31st December 2024 200 50 250
Net book value
At 31st December 2024 200 50 250
At 31st December 2023 100 50 150

Studio Hamburg UK Limited (Registered number: 10258150)

Notes to the Financial Statements - continued
for the Year Ended 31st December 2024

6. Fixed asset investments - continued

The company's investments at the Statement of Financial Position date in the share capital of companies include the following:

Subsidiaries

Cleaner 2 SHUK Limited
Registered office: 41-42 Eastcastle Street, London, W1W 8DU
Nature of business: TV programme production
%
Class of shares: holding
Ordinary 100.00

Cleaner 3 Ltd
Registered office: 41-42 Eastcastle Street, London, W1W 8DU
Nature of business: TV programme production
%
Class of shares: holding
Ordinary 100.00

Joint venture

Joy To The World Productions Limited
Registered office: 5th Floor, 41-42 Eastcastle Street, London, W1W 8DU
Nature of business: Film production
%
Class of shares: holding
Ordinary 50.00

7. Debtors: amounts falling due within one year
2024 2023
£    £   
Trade debtors 58,129 223,494
Amounts owed by group undertakings 291,900 -
Amounts owed by joint ventures - 453,833
Other debtors 59,540 715,441
409,569 1,392,768

8. Creditors: amounts falling due within one year
2024 2023
£    £   
Trade creditors 10,179 1,004
Amounts owed to group undertakings 547,273 1,347,215
Taxation and social security 66,096 39,824
Other creditors 115,666 73,032
739,214 1,461,075

Studio Hamburg UK Limited (Registered number: 10258150)

Notes to the Financial Statements - continued
for the Year Ended 31st December 2024

9. Leasing agreements

Minimum lease payments under non-cancellable operating leases fall due as follows:
2024 2023
£    £   
Within one year 20,000 20,000
Between one and five years 31,397 51,397
51,397 71,397

10. Disclosure under Section 444(5B) of the Companies Act 2006

The Report of the Auditors was unqualified.

David Hatchard BA FCA (Senior Statutory Auditor)
for and on behalf of Nigel Wilson & Co

11. Related party disclosures

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

12. Ultimate controlling party

The immediate parent company Studio Hamburg Production Group which is a subsidiary of Studio Hamburg Gmbh. The ultimate parent company is NDR, incorporated in Germany, whose registered office address is Jenfelder Allee 80 22045, Hamburg, Germany. The directors are of the opinion that there is no individual ultimate controlling party.