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Registered number: 11738585














APPLE FILMS PRODUCTION LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

 
APPLE FILMS PRODUCTION LIMITED
REGISTERED NUMBER:11738585

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
-
59,737

Cash at bank and in hand
  
2,112,884
3,466,361

  
2,112,884
3,526,098

Current liabilities
  

Creditors: amounts falling due within one year
 5 
(983,958)
(2,535,126)

  

Net assets
  
1,128,926
990,972


Capital and reserves
  

Called up share capital 
 6 
100
100

Profit and loss account
  
1,128,826
990,872

  
1,128,926
990,972


 
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 by:




G Tweedale
Director

Date: 15 September 2025

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

Page 1

 
APPLE FILMS PRODUCTION LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Apple Films Production Limited is a private limited liability company incorporated in England and Wales, with its registered office address at 27 Ovington Square, London, SW3 1LJ.

The principal activity of the Company during the year was that of film production.

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

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is £ Sterling.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

 
2.3

Turnover

Turnover comprises revenue from the production of films, including ancillary income, exclusive of VAT, which is accounted for on an accruals basis.

 
2.4

Taxation

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.

 
2.5

Debtors

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

 
2.6

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on sufficient notice agreed in advance. 

Page 2

 
APPLE FILMS PRODUCTION LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.7

Creditors

Short term creditors are measured at the transaction price.


3.


Employees




The Company had no employees during the current and preceding period.


4.


Debtors

2024
2023
£
£


Other debtors
-
376

Prepayments and accrued income
-
59,361

-
59,737



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
974,033
1,169,654

Corporation tax
9,800
-

Accruals
125
1,365,472

983,958
2,535,126



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



100 Ordinary shares of £1 each
100
100


Page 3

 
APPLE FILMS PRODUCTION LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

7.


Controlling party

The parent undertaking of the largest and smallest group of undertakings of which the Company is a member and for which group financial statements are prepared is Apple Corps Limited, a company registered in England and Wales. It is also the Company's parent undertaking and controlling party. Copies of Apple Corps Limited's financial statements can be obtained from the Registrar of Companies in Cardiff.


8.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 15 September 2025 by Stephen Iseman FCA (Senior Statutory Auditor) on behalf of Sopher + Co LLP.

 
Page 4