CHARLIE MACKESY LIMITED

Company Registration Number:
12326204 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

CHARLIE MACKESY LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet
Notes

CHARLIE MACKESY LIMITED

Balance sheet

As at 31 December 2024


Notes
2024
2023


£
£
Fixed assets
Intangible assets: 3 16,392,658 17,440,158
Tangible assets: 4 20,020 25,428
Investments: 5 3 3
Total fixed assets: 16,412,681 17,465,589
Current assets
Stocks: 113,099 144,732
Debtors:   714,434 2,102,996
Cash at bank and in hand: 1,755,388 2,226,473
Total current assets: 2,582,921 4,474,201
Creditors: amounts falling due within one year:   (174,696) (697,199)
Net current assets (liabilities): 2,408,225 3,777,002
Total assets less current liabilities: 18,820,906 21,242,591
Total net assets (liabilities): 18,820,906 21,242,591
Capital and reserves
Called up share capital: 18 18
Share premium account: 20,999,992 20,999,992
Profit and loss account: (2,179,104) 242,581
Shareholders funds: 18,820,906 21,242,591

The notes form part of these financial statements

CHARLIE MACKESY LIMITED

Balance sheet statements

For the year ending 31 December 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 29 July 2025
and signed on behalf of the board by:

Name: Charlie Mackesy
Status: Director

The notes form part of these financial statements

CHARLIE MACKESY LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

CHARLIE MACKESY LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

2. Employees

2024 2023
Average number of employees during the period 2 2

CHARLIE MACKESY LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

3. Intangible Assets

Total
Cost £
At 01 January 2024 20,950,000
At 31 December 2024 20,950,000
Amortisation
At 01 January 2024 3,509,842
Charge for year 1,047,500
At 31 December 2024 4,557,342
Net book value
At 31 December 2024 16,392,658
At 31 December 2023 17,440,158

CHARLIE MACKESY LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

4. Tangible Assets

Total
Cost £
At 01 January 2024 27,740
Additions 2,198
At 31 December 2024 29,938
Depreciation
At 01 January 2024 2,312
Charge for year 7,606
At 31 December 2024 9,918
Net book value
At 31 December 2024 20,020
At 31 December 2023 25,428

CHARLIE MACKESY LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2024

5. Fixed investments

The following were subsidiary undertakings of the Company: WellHello Productions Limited Film production services Ordinary 100% WellHello Publishing Limited Book publishing Ordinary 100% Alotmore Limited Television production services Ordinary 100% The Company's subsidiaries are all incorporated in England and Wales. Their registered office addresses are 1 Stephen Street, London, W1T 1AL.