Caseware UK (AP4) 2024.0.164 2024.0.164 2025-07-312025-07-31falsetruetrue2025-04-1050The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 16380045 2025-04-09 16380045 2025-04-10 2025-07-31 16380045 2024-04-10 2025-04-09 16380045 2025-07-31 16380045 c:Director2 2025-04-10 2025-07-31 16380045 d:CurrentFinancialInstruments 2025-07-31 16380045 d:CurrentFinancialInstruments d:WithinOneYear 2025-07-31 16380045 d:ShareCapital 2025-07-31 16380045 d:RetainedEarningsAccumulatedLosses 2025-07-31 16380045 c:OrdinaryShareClass1 2025-04-10 2025-07-31 16380045 c:OrdinaryShareClass1 2025-07-31 16380045 c:FRS102 2025-04-10 2025-07-31 16380045 c:AuditExempt-NoAccountantsReport 2025-04-10 2025-07-31 16380045 c:FullAccounts 2025-04-10 2025-07-31 16380045 c:PrivateLimitedCompanyLtd 2025-04-10 2025-07-31 16380045 e:PoundSterling 2025-04-10 2025-07-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 16380045







WIND OF CHANGE MOVIE LTD

UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD FROM 10 APRIL 2025 TO 31 JULY 2025

 
WIND OF CHANGE MOVIE LTD
REGISTERED NUMBER:16380045

BALANCE SHEET
AS AT 31 JULY 2025

31 July 2025
Note
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1,975,891

Cash at bank and in hand
 5 
510,232

  
2,486,123

Creditors: amounts falling due within one year
 6 
(1,492,849)

Net current assets
  
 
 
993,274

Total assets less current liabilities
  
993,274

  

Net assets
  
993,274


Capital and reserves
  

Called up share capital 
 7 
100

Profit and loss account
  
993,174

  
993,274


1

 
WIND OF CHANGE MOVIE LTD
REGISTERED NUMBER:16380045
    
BALANCE SHEET (CONTINUED)
AS AT 31 JULY 2025

The directors consider 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 period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their 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 profit and loss account 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 by: 




B S J Rimmer
Director

Date: 9 September 2025

The notes on pages 3 to 5 form part of these financial statements.

2

 
WIND OF CHANGE MOVIE LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JULY 2025

1.


General information

Wind of Change Movie Ltd is a private company, limited by shares, registered in England and Wales, registration number 16380045. The registered office address is Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE.
The principal activity of the company is that of motion picture production activities.
The company has shortened its accounting period from 30 April 2026 to 31 July 2025.
The company was incorporated on 10 April 2025 and commenced trading on the same date.

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 company's functional and presentational currency is pound sterling.

The following principal accounting policies have been applied:

 
2.2

Turnover

Turnover from motion picture production activities is recognised to the extent that it is probable that the economic benefits will flow to the company and the revenue can be reliably measured. Turnover is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

 
2.3

Government grants

Government grants are recognised at the point in which it is reasonably assured that the Company has satisfied the conditions attached to the grants and that the grants will be received.
Government grants, including Audio-Visual Expenditure Credits ("AVEC") are recognised as other operating income. The recognition of AVEC grants are aligned over the period in which related costs attached to the grant are incurred.

 
2.4

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 company is eligible to claim a tax credit on production costs. The tax credit comprises relief based on total net costs and an additional deduction for enhanceable expenditure. The company claims a payment based on the amount of enhanced expenditure and carries losses arising from total net costs carried forward against future profits.


 
2.5

Debtors

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

3

 
WIND OF CHANGE MOVIE LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JULY 2025

2.Accounting policies (continued)

 
2.6

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.

 
2.7

Creditors

Short-term creditors are measured at the transaction price.

 
2.8

Financial instruments

The company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from other third parties.


3.


Employees

The average monthly number of employees, including directors, during the period was 50.


4.


Debtors

2025
£


Other debtors
1,975,891



5.


Cash and cash equivalents

2025
£

Cash at bank and in hand
510,232



6.


Creditors: Amounts falling due within one year

2025
£

Trade creditors
1,444,725

Other taxation and social security
4,741

Other creditors
30,883

Accruals
12,500

1,492,849


4

 
WIND OF CHANGE MOVIE LTD
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JULY 2025

7.


Share capital

2025
£
Allotted, called up and fully paid


100 Ordinary shares of £1.00 each
100


100 Ordinary shares of £1 were issued on incorporation on 10 April 2025 at an aggregate subscription price of £100 and an aggregate nominal value of £100.

 
5