Secret Man Productions Limited
Unaudited Financial Statements
For the period ended 31 December 2024
Pages for Filing with Registrar
Company Registration No. 15068219 (England and Wales)
Secret Man Productions Limited
Company Information
Director
Ms Charlotte Bavasso
Company number
15068219
Registered office
Third Floor
20 Old Bailey
London
United Kingdom
EC4M 7AN
Accountants
Moore Kingston Smith
Charlotte Building
17 Gresse Street
London
W1T 1QL
W1T 1QL
Secret Man Productions Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2 - 3
Secret Man Productions Limited
Balance Sheet
As at 31 December 2024
Page 1
2024
Notes
£
£
Current assets
Debtors
3
1
Net current assets
1
Capital and reserves
-
Called up share capital
4
1
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
For the financial period ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 5 August 2025
Ms Charlotte Bavasso
Director
Company Registration No. 15068219
Secret Man Productions Limited
Notes to the Financial Statements
For the period ended 31 December 2024
Page 2
1
Accounting policies
Company information
Secret Man Productions Limited is a private company limited by shares incorporated in England and Wales. The registered office is Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN.
1.1
Reporting period
The current accounting period is made up from 13 August 2023 to 31 December 2024. The company extended it's financial period-end to 31 December 2024 in order to bring it in line with other companies under mutual ownership.
1.2
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
1.3
Profit and loss account
The company has not traded during the period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
2
Employees
The average monthly number of persons (including directors) employed by the company during the period was:
2024
Number
Total
3
Debtors
2024
Amounts falling due after more than one year:
£
Amounts owed by group undertakings
1
4
Called up share capital
2024
2024
Ordinary share capital
Number
£
Issued and fully paid
Ordinary shares of £1 each of £1 each
1
1
Secret Man Productions Limited
Notes to the Financial Statements (Continued)
For the period ended 31 December 2024
4
Called up share capital
(Continued)
Page 3
During the period, 1 ordinary share of £1 was issued on incorporation, fully unpaid and recognised as a debtor.
5
Parent company
As at 31 December 2024, the immediate parent of the Company was Nexus Productions Limited.
Alphaville Limited, having it's registered address at Third Floor, 20 Old Bailey, London, EC4M 7AN, is the parent company into which the companies financial statements are consolidated. Copies of the consolidated financial statements are available from the registered office address,
The directors do not consider there to be an ultimate controlling party.