Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-311Television programme productiontrue12024-01-01falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 13793549 2024-01-01 2024-12-31 13793549 2023-01-01 2023-12-31 13793549 2024-12-31 13793549 2023-12-31 13793549 c:Director1 2024-01-01 2024-12-31 13793549 d:CurrentFinancialInstruments 2024-12-31 13793549 d:CurrentFinancialInstruments 2023-12-31 13793549 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 13793549 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 13793549 d:ShareCapital 2024-12-31 13793549 d:ShareCapital 2023-12-31 13793549 d:RetainedEarningsAccumulatedLosses 2024-12-31 13793549 d:RetainedEarningsAccumulatedLosses 2023-12-31 13793549 c:OrdinaryShareClass1 2024-01-01 2024-12-31 13793549 c:OrdinaryShareClass1 2024-12-31 13793549 c:FRS102 2024-01-01 2024-12-31 13793549 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13793549 c:FullAccounts 2024-01-01 2024-12-31 13793549 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13793549 2 2024-01-01 2024-12-31 13793549 6 2024-01-01 2024-12-31 13793549 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:shares xbrli:pure
Registered number: 13793549














WILFRED PARADINE PRODUCTIONS LTD
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

 
WILFRED PARADINE PRODUCTIONS LTD
 

CONTENTS



Page
Statement of Financial Position
 
 
1
Notes to the Financial Statements
 
 
2 - 4


 
WILFRED PARADINE PRODUCTIONS LTD
REGISTERED NUMBER:13793549

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
1
1

Current assets
  

Debtors: amounts falling due within one year
 5 
76
12,500

Cash at bank and in hand
  
21,439
7,486

  
21,515
19,986

Current liabilities
  

Creditors: amounts falling due within one year
 6 
(6,407)
(7,332)

Net current assets
  
 
 
15,108
 
 
12,654

  

Net assets
  
15,109
12,655


Capital and reserves
  

Called up share capital 
 7 
1
1

Profit and loss account
  
15,108
12,654

  
15,109
12,655


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 4 August 2025.




W P Frost
Director

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
WILFRED PARADINE PRODUCTIONS LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

The Company's legal form is that of a private companylimited by shares, registered in England & Wales. The Company's registered office is 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD.
The principal activity of the Company is media and television services.
The Company's functional and presentational currency is £ Sterling.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

 
2.3

Revenue

Turnover comprises revenue recognised by the Company in respect of television services supplied during the year and recharged expenses, exclusive of Value Added Tax.
Revenue for services is recognised in the period in which the services are provided. Revenue for recharged expenses is recognised in the period in which the related costs are incurred.

 
2.4

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.5

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.


 
2.6

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Page 2

 
WILFRED PARADINE PRODUCTIONS LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.7

Debtors

Short term debtors are measured at the transaction price, less any impairment.

 
2.8

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty
on notice of not more than 24 hours.

 
2.9

Creditors

Short term creditors are measured at the transaction price.

 
2.10

Dividends

Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholder at an annual general meeting.


3.


Employees

The director was the only employee of the company during the current and preceding year.





4.


Fixed asset investments





Investments in subsidiary companies

£



Cost 


At 1 January 2024
1



At 31 December 2024
1





5.


Debtors

2024
2023
£
£


Other debtors
76
-

Prepayments and accrued income
-
12,500

76
12,500


Page 3

 
WILFRED PARADINE PRODUCTIONS LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Creditors: Amounts falling due within one year

2024
2023
£
£

Corporation tax
-
3,030

Other creditors
6,407
426

Accruals
-
3,876

6,407
7,332



7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 Ordinary share of £1.00
1
1


 
Page 4