Company Registration No. 09508675 (England and Wales)
1979 FILMS LTD
Unaudited accounts
for the year ended 31 March 2025
1979 FILMS LTD
Annual report and unaudited accounts
for the year ended 31 March 2025
1979 FILMS LTD
Company Information
for the year ended 31 March 2025
Company Number
09508675 (England and Wales)
Registered Office
Flat 8
34 Oak End Way
London
SL9 8BR
England
Accountants
DJB Accounting Ltd
34 Knockmoyle Drive
Greystone Road
Antrim
BT41 1HE
1979 FILMS LTD
Accountants' report
Accountants' report to the director of 1979 FILMS LTD on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
1979 FILMS LTD for the year ended
31 March 2025 as set out on pages
5 -
5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of 1979 FILMS LTD, as a body, in accordance with the terms of our engagement letter dated 1 July 2021. Our work has been undertaken solely to prepare for your approval the accounts of 1979 FILMS LTD and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 1979 FILMS LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that 1979 FILMS LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of 1979 FILMS LTD. You consider that 1979 FILMS LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of 1979 FILMS LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
DJB Accounting Ltd
34 Knockmoyle Drive
Greystone Road
Antrim
BT41 1HE
19 February 2025
1979 FILMS LTD
Statement of Financial Position
as at 31 March 2025
Total assets less current liabilities
-
-
1979 FILMS LTD is a private company, limited by shares, registered in England and Wales, registration number 09508675. The registered office is Flat 8, 34 Oak End Way, London, SL9 8BR, England. The company is in the process of being wound up.
2 Average number of employees
During the year the average number of employees was 1 (2024: 1).
For the year ending 31 March 2025 the company was entitled to exemption from audit 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 19 February 2025
Paul McAnearney
Director
Company Registration No. 09508675