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BATTERSEA PICTURES HOLDINGS LIMITED

Registered Number
13707911
(England and Wales)

Unaudited Financial Statements for the Year ended
31 December 2024

BATTERSEA PICTURES HOLDINGS LIMITED
Company Information
for the year from 1 January 2024 to 31 December 2024

Director

BERGER, Joshua Adam

Registered Address

6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Registered Number

13707911 (England and Wales)
BATTERSEA PICTURES HOLDINGS LIMITED
Balance Sheet as at
31 December 2024

Notes

2024

2023

£

£

£

£

Fixed assets
Tangible assets34,2302,721
Investments4499,226497,029
503,456499,750
Current assets
Debtors566,396133,041
Cash at bank and on hand1,037,601907,365
1,103,9971,040,406
Creditors amounts falling due within one year6(152,977)(88,438)
Net current assets (liabilities)951,020951,968
Total assets less current liabilities1,454,4761,451,718
Creditors amounts falling due after one year7(2,379)(360,019)
Net assets1,452,0971,091,699
Capital and reserves
Called up share capital11
Profit and loss account1,452,0961,091,698
Shareholders' funds1,452,0971,091,699
The financial statements were approved and authorised for issue by the Director on 22 July 2025, and are signed on its behalf by:
BERGER, Joshua Adam
Director
Registered Company No. 13707911
BATTERSEA PICTURES HOLDINGS LIMITED
Notes to the Financial Statements
for the year ended 31 December 2024

1.Accounting policies
Statutory information
The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.
Statement of compliance
The financial statements have been prepared in compliance with FRS 102 Section 1A as it applies to the financial statements for the period and there were no material departures from the reporting standard.
Functional and presentation currency
The financial statements are presented in sterling and this is the functional currency of the company.
Turnover policy
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rendering of services.
Revenue from rendering of services
Revenue from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.
Employee benefits
Contributions to defined contribution plans are expensed in the period to which they relate.
Foreign currency translation
Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.
Current taxation
Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Tangible fixed assets and depreciation
Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided on all tangible fixed assets as follows:

Straight line (years)
Fixtures and fittings5
Office Equipment5
Investments
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
2.Average number of employees

20242023
Average number of employees during the year33
3.Tangible fixed assets

Fixtures & fittings

Office Equipment

Total

£££
Cost or valuation
At 01 January 241,4341,8903,324
Additions-2,5852,585
At 31 December 241,4344,4755,909
Depreciation and impairment
At 01 January 24311292603
Charge for year2867901,076
At 31 December 245971,0821,679
Net book value
At 31 December 248373,3934,230
At 31 December 231,1231,5982,721
4.Fixed asset investments
Included in 'other investments' is the amount invested in various theatre productions. The company is entitled to recoup its capital from net receipts generated by each production. After full recoupment, the company is typically entitled to a share of net profits. These investments are recognised at cost. Income is recognised when it is probable that economic benefits will flow to the company and can be measured reliably. At the reporting date, no profit participation has been recognised.

Investments in groups1

Other investments2

Total

£££
Cost or valuation
At 01 January 24100496,929497,029
Additions-2,1972,197
At 31 December 24100499,126499,226
Net book value
At 31 December 24100499,126499,226
At 31 December 23100496,929497,029

Notes

1Investments in group undertakings and participating interests
2Other investments other than loans
5.Debtors: amounts due within one year

2024

2023

££
Trade debtors / trade receivables7,20025,000
Amounts owed by group undertakings58,54191,723
Other debtors-13,487
Prepayments and accrued income6552,831
Total66,396133,041
6.Creditors: amounts due within one year

2024

2023

££
Trade creditors / trade payables2,61511,884
Taxation and social security146,51276,149
Other creditors867405
Accrued liabilities and deferred income2,983-
Total152,97788,438
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
7.Creditors: amounts due after one year

2024

2023

££
Other creditors2,379360,019
Total2,379360,019
Included in Long term Creditors is the amount owed to the director of the company which is £2,378 (2023- £360,018).
8.Related party transactions
Included in debtors in the amount owed by a subsidiary which is £52,920 (2023-£89,020).