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Boss Films Limited
 
 
Company Registration Number
12790037
 
 
Report of the Directors and
Abridged Unaudited Financial Statements
 
 
Period of accounts
 
Start date 01/09/2023
 
End date 31/08/2024
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 1
Boss Films Limited
 
Contents of the Financial Statements
for the Period Ended 31 August 2024
 
 
Page
Company Information 3
 
Abridged Balance Sheet 4 - 5
 
Notes to the Financial Statements 6
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 2
Boss Films Limited
Company Information
for the Period Ended 31 August 2024
 
Directors A Gaffney
W Gaffney
 
Company secretary S Gaffney
 
Registered office 11 Lincoln Road
St Helens
Merseyside
WA10 3JW
 
Company Registration Number 12790037
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 3
Boss Films Limited
Balance Sheet
for the Period Ended 31 August 2024
Company registration number 12790037
2024 2,023
Notes £ £
Fixed assets
Tangible fixed assets 37,505 56,709
_______ _______
Total fixed assets 37,505 56,709
Current assets
Debtors 583
Cash at bank and in hand 7,422 2,002
_______ _______
Total current assets/(liabilities) 7,422 2,585
Creditors
Creditors - amounts falling
due within one year 73,326 73,342
_______ _______
Net current assets (65,904) (70,757)
_______ _______
Total assets less current liabilities (28,399) (14,048)
_______ _______
due after more than one year 5,155 0
_______ _______
Long term creditors 5,155 0
______ ______
Net assets/(liabilities) (33,554) (14,048)
Capital and reserves
Called up share capital 100 100
Profit and loss account (33,654) (14,148)
______ ______
Total shareholders funds (33,554) (14,048)
 
 
 
 
 
 
 
 
 
Page 4
Boss Films Limited
 
Balance Sheet
for the Period Ended 31 August 2024
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The option not to file the profit and loss account has been taken.
 
For the year ending 31 August 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The members have agreed to the preparation of abridged accounts.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
 
The financial statements were approved by the Board of Directors on 2025-05-29
 
SIGNED ON BEHALF OF THE BOARD BY
 
 
 
 
 
 
 
Name A Gaffney
 
The notes form part of these financial statements
Average number of employees during period 6
 
 
 
 
 
 
 
Page 5
Boss Films Limited
Notes to the Financial Statements
for the Period Ended 31 August 2024
1. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
Going Concern
The company has a deficit on shareholders' funds and relies upon the support of its shareholders and creditors,which has been confirmed for a period of at least twelve months from the approval of the financial statements.Accordingly the directors have prepared the financial statements on the going concern basis.
Tangible fixed assets Depreciation
Depreciation is provided, after taking account of any grants receivable, at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery Straight line over 4 years
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 6