Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-3122024-01-01true2falsetruefalseNo description of principal activity 13088396 2024-01-01 2024-12-31 13088396 2023-01-01 2023-12-31 13088396 2024-12-31 13088396 2023-12-31 13088396 c:Director2 2024-01-01 2024-12-31 13088396 d:CurrentFinancialInstruments 2024-12-31 13088396 d:CurrentFinancialInstruments 2023-12-31 13088396 d:ShareCapital 2024-12-31 13088396 d:ShareCapital 2023-12-31 13088396 c:EntityHasNeverTraded 2024-01-01 2024-12-31 13088396 c:FRS102 2024-01-01 2024-12-31 13088396 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13088396 c:FullAccounts 2024-01-01 2024-12-31 13088396 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13088396 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure

Registered number: 13088396









STVS FILMS LTD







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024
 
STVS FILMS LTD
REGISTERED NUMBER: 13088396

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2024
2023
2023
Note
£
£
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100
-

Cash at bank and in hand
  
-
100

  
100
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100

  
100
100


For the year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 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 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: 



S L Chinn
Director

Date: 28 August 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1
 
STVS FILMS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

STVS Films Ltd is a private company limited by shares incorporated in the United Kingdom and registered in England and Wales. The address of its registered office is Ground Floor, 10 Amwell Street, London, EC1R 1UQ.

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 GBP.

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.

 
2.3

Revenue

Turnover represents income due to the company in respect of TV production and sales made during the period. This is recognised when the company has satisfied the relevant conditions in its agreements with respect to delivery of the underlying materials to the various distributors.

 
2.4

Debtors

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

 
2.5

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.

 
2.6

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 plus loans to related parties.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 2
 
STVS FILMS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
100
-

100
-



5.


Related party transactions

The company has taken advantage of the exemption contained in FRS 102 section 33 "Related Party Disclosures" from disclosing transactions with companies that are a wholly owned member of the group.


6.


Controlling party

Lightbox Media Limited is the parent company and is the head of the largest and smallest group to prepare consolidated financial statements. The address of its registered office is 10 Amwell Street, London, EC1R 1UQ.

Page 3