COMPANY REGISTRATION NUMBER:
11470069
|
BAYARD PRODUCTIONS UK LIMITED |
|
|
FILLETED UNAUDITED FINANCIAL STATEMENTS |
|
|
BAYARD PRODUCTIONS UK LIMITED |
|
|
STATEMENT OF FINANCIAL POSITION |
|
31 December 2024
CURRENT ASSETS
|
CREDITORS: amounts falling due within one year |
5 |
2,647 |
|
– |
|
|
------- |
|
------- |
|
|
NET CURRENT (LIABILITIES)/ASSETS |
|
(
1,647) |
|
1,000 |
|
|
------- |
|
------- |
|
TOTAL ASSETS LESS CURRENT LIABILITIES |
|
(
1,647) |
|
1,000 |
|
|
------- |
|
------- |
|
|
|
|
|
|
CAPITAL AND RESERVES
|
Called up share capital fully paid |
|
1,000 |
|
1,000 |
|
Profit and loss account |
|
(
2,647) |
|
– |
|
|
------- |
|
------- |
|
SHAREHOLDERS (DEFICIT)/FUNDS |
|
(
1,647) |
|
1,000 |
|
|
------- |
|
------- |
|
|
|
|
|
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
-
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
29 August 2025
, and are signed on behalf of the board by:
Company registration number:
11470069
|
BAYARD PRODUCTIONS UK LIMITED |
|
|
NOTES TO THE FINANCIAL STATEMENTS |
|
YEAR ENDED 31 DECEMBER 2024
1.
GENERAL INFORMATION
The company is a private company limited by shares, registered in United Kingdom. The address of the registered office is 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom.
2.
STATEMENT OF COMPLIANCE
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
ACCOUNTING POLICIES
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Exceptional items
Exceptional items are disclosed separately in the financial statements in order to provide further understanding of the financial performance of the entity. They are material items of income or expense that have been shown separately because of their nature or amount.
Foreign currencies
Foreign currency transactions are initially recorded in the functional currency, by applying the spot exchange rate as at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are translated at the exchange rate ruling at the reporting date, with any gains or losses being taken to the profit and loss account.
4.
DEBTORS
|
2024 |
2023 |
|
£ |
£ |
|
Other debtors |
1,000 |
1,000 |
|
------- |
------- |
|
|
|
5.
CREDITORS:
amounts falling due within one year
|
2024 |
2023 |
|
£ |
£ |
|
Amounts owed to group undertakings and undertakings in which the company has a participating interest |
2,647 |
– |
|
------- |
---- |
|
|
|
6.
RELATED PARTY TRANSACTIONS
The company has participated in transactions with related parties and has exercised the exemption allowed under FRS 102 not to disclose transactions with entities, 100% of whose voting rights are controlled within the group.
7.
CONTROLLING PARTY
The company's ultimate controlling party is Mr A C O'Reilly.