COMPANY REGISTRATION NUMBER:
03101410
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PLAYTOP LICENSING LIMITED |
|
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FILLETED UNAUDITED FINANCIAL STATEMENTS |
|
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PLAYTOP LICENSING LIMITED |
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STATEMENT OF FINANCIAL POSITION |
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31 December 2024
Current assets
|
Debtors |
4 |
1,450,063 |
|
1,450,063 |
|
------------- |
|
------------- |
|
Net current assets |
|
1,450,063 |
1,450,063 |
|
|
------------- |
------------- |
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Total assets less current liabilities |
|
1,450,063 |
1,450,063 |
|
|
------------- |
------------- |
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|
|
|
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Capital and reserves
|
Called up share capital |
|
137,446 |
137,446 |
|
Capital redemption reserve |
|
10,189 |
10,189 |
|
Profit and loss account |
|
1,302,428 |
1,302,428 |
|
|
------------- |
------------- |
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Shareholder funds |
|
1,450,063 |
1,450,063 |
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|
------------- |
------------- |
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|
|
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These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
27 February 2025
, and are signed on behalf of the board by:
Company registration number:
03101410
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PLAYTOP LICENSING LIMITED |
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NOTES TO THE FINANCIAL STATEMENTS |
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YEAR ENDED 31 DECEMBER 2024
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Jessop Way, Newark, Notts, NG24 2ER.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis and in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholder funds during the current year or prior year.
4.
Debtors
|
2024 |
2023 |
|
£ |
£ |
|
Amounts owed by group undertakings and undertakings in which the company has a participating interest |
1,450,063 |
1,450,063 |
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------------- |
------------- |
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5.
Related party transactions
There are no related party transactions which require disclosure under Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
6.
Controlling party
Serafin GmbH
, a company incorporated in Germany, is the ultimate parent company. Serafin Gmbh is under the control of P Haindl
who is considered to be the ultimate controlling party. This is the largest group of which the company is a member and for which group financial statements are prepared. Copies of the consolidated financial statements of the ultimate parent company may be obtained from Löwengrube 18, 80333 Munich, Germany.
The immediate parent company, and parent company for which consolidated financial statements are prepared is Conica Holdings Limited
which is registered in the United Kingdom. Copies of the above consolidated financial statements are available from Companies House, Crown Way, Cardiff, CF14 3UZ.