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Registered number: 15524656









SFTV TUDOR LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 28 FEBRUARY 2025

 
SFTV TUDOR LIMITED
 
 
COMPANY INFORMATION


Directors
M T Tombs 
J C B Strong 
L A Preece 




Registered number
15524656



Registered office
3rd Floor Waverley House
7-12 Noel Street

London

W1F 8GQ




Accountants
Ecovis Wingrave Yeats UK Limited
Chartered Accountants

3rd Floor, Waverley House

7-12 Noel Street

London

W1F 8GQ





 
SFTV TUDOR LIMITED
 

CONTENTS



Page
Balance Sheet
 
1
Notes to the Financial Statements
 
2 - 4


 
SFTV TUDOR LIMITED
REGISTERED NUMBER: 15524656

BALANCE SHEET
AS AT 28 FEBRUARY 2025

2025
Note
£

  

Current assets
  

Work in progress
 6 
81,100

Debtors: amounts falling due within one year
 7 
1,175

  
82,275

Creditors: amounts falling due within one year
 8 
(88,868)

Net current (liabilities)/assets
  
 
 
(6,593)

Total assets less current liabilities
  
(6,593)

  

Net (liabilities)/assets
  
(6,593)


Capital and reserves
  

Called up share capital 
 9 
1

Profit and loss account
  
(6,594)

  
(6,593)


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 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 on 18 November 2025.




M T Tombs
Director

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

Page 1

 
SFTV TUDOR LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 28 FEBRUARY 2025

1.


General information

SFTV Tudor Limited is a private company, limited by shares, incorporated in England & Wales, registration number 15524656. The Company's registered office is 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ. The Company was incorporated on 27 February 2024, and these are the first set of financial statements for the period of incorporation to 28 February 2025. As this is the Company's first accounting period, there are no comparative figures.

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

Going concern

The directors are committed to ensuring that the Company can meet its liabilities as and when they fall due for a period of at least 12 months from the date of approval of these financial statements. As a result, the directors consider it appropriate that these financial statements are prepared on the going concern basis.

 
2.3

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. 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.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of Comprehensive Income within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

Page 2

 
SFTV TUDOR LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 28 FEBRUARY 2025

2.Accounting policies (continued)

 
2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

  
2.5

Work in progress

Work in progress represents development and pre-production expenditure for which there is either funding in place or where management believe that there is sufficient likelihood of the development project achieving full production. Work in progress is therefore considered fully recoverable at the balance sheet date.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Judgments in applying accounting policies and key sources of estimation uncertainty

No significant judgements have been made by management during the year.


4.


Employees

There were no employees during the period other than the directors, none of whom received any remuneration.


5.


Taxation

The company has tax losses of £6,594 available to offset against future group profits.


6.


Work in progress

2025
£

Development costs
81,100

81,100


Page 3

 
SFTV TUDOR LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 28 FEBRUARY 2025

7.


Debtors

2025
£


Prepayments and accrued income
1,175

1,175



8.


Creditors: Amounts falling due within one year

2025
£

Amounts owed to group undertakings
84,468

Accruals and deferred income
4,400

88,868


Amounts owed to group undertakings are unsecured, interest free and repayable on demand.


9.


Share capital

2025
£
Allotted, called up and unpaid


1 Ordinary share of £1.00
1


Ordinary shares have attached full voting, dividend and capital distribution rights.


10.


Related party transactions

SFTV Tudor Limited has taken the exemption under FRS 102, section 33 Related Party Disclosures paragraph 33.1A, whereby the company is not required to disclose transactions with other wholly owned subsidiaries.

 
Page 4