Silverfin false false 31/12/2024 01/01/2024 31/12/2024 Mark Patrick Leslie Burgin 12/07/2019 Hugo Jonathan Adair Roche 12/07/2019 21 May 2025 The principal activity of the company during the year was the provision of technology and services to the
museums, visitor attractions and sports industries.
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Company No: 12100054 (England and Wales)

SYSCO PRODUCTIONS MIDDLE EAST LTD

Unaudited Financial Statements
For the financial year ended 31 December 2024
Pages for filing with the registrar

SYSCO PRODUCTIONS MIDDLE EAST LTD

Unaudited Financial Statements

For the financial year ended 31 December 2024

Contents

SYSCO PRODUCTIONS MIDDLE EAST LTD

STATEMENT OF FINANCIAL POSITION

As at 31 December 2024
SYSCO PRODUCTIONS MIDDLE EAST LTD

STATEMENT OF FINANCIAL POSITION (continued)

As at 31 December 2024
Note 2024 2023
£ £
Current assets
Debtors 3 27,339 31,016
Cash at bank and in hand 4 0 243
27,339 31,259
Creditors: amounts falling due within one year 5 ( 162,891) ( 171,823)
Net current liabilities (135,552) (140,564)
Total assets less current liabilities (135,552) (140,564)
Net liabilities ( 135,552) ( 140,564)
Capital and reserves
Called-up share capital 6 100 100
Profit and loss account ( 135,652 ) ( 140,664 )
Total shareholder's deficit ( 135,552) ( 140,564)

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of Sysco Productions Middle East Ltd (registered number: 12100054) were approved and authorised for issue by the Board of Directors. They were signed on its behalf by:

Hugo Jonathan Adair Roche
Director
Mark Patrick Leslie Burgin
Director

21 May 2025

SYSCO PRODUCTIONS MIDDLE EAST LTD

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
SYSCO PRODUCTIONS MIDDLE EAST LTD

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Sysco Productions Middle East Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is 35 Ballards Lane, London, N3 1XW, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Statement of Financial Position and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. The company will be supported by other group undertakings when necessary.

Foreign currency

Transactions in foreign currencies are recorded at the rate of exchange at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies at the Statement of Financial Position date are reported at the rates of exchange prevailing at that date.

Exchange differences are recognised in the Statement of Income and Retained Earnings in the period in which they arise except for exchange differences arising on gains or losses on non-monetary items which are recognised in the Statement of Comprehensive Income.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Statement of Financial Position date.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Statement of Financial Position date. If there is objective evidence of impairment, an impairment loss is recognised in the Statement of Income and Retained Earnings as described below.

Financial instruments

The Company only enters into basic financial instruments and transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to and from related parties and investments in non-puttable ordinary shares.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the company during the year, including directors 2 2

3. Debtors

2024 2023
£ £
Amounts owed by group undertakings 27,339 31,016

4. Cash and cash equivalents

2024 2023
£ £
Cash at bank and in hand 0 243

5. Creditors: amounts falling due within one year

2024 2023
£ £
Amounts owed to group undertakings 161,824 161,823
Taxation and social security 1,067 0
Other creditors 0 10,000
162,891 171,823

6. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
100 Ordinary shares of £ 1.00 each 100 100

7. Ultimate controlling party

Parent Company:

Longcrest Ltd
35 Ballards Lane, London N3 1XW

Longcrest Limited is a parent undertaking of a small group and as such is not required to prepare group accounts.