REGISTERED NUMBER: 01380861 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

BIG M PRODUCTIONS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Mrs J Smith

Mr R L Smith

SECRETARY:

Mr R L Smith

REGISTERED OFFICE:

Thatched Rest

Queen Hoo Lane

Tewin

Welwyn

Hertfordshire

AL6 0LT

REGISTERED NUMBER:

01380861 (England and Wales)

ACCOUNTANTS:

Foxley Kingham

Chartered Accountants

260 - 270 Butterfield

Great Marlings

Luton

Bedfordshire

LU2 8DL

FIXED ASSETS

Tangible assets

4

2

2

Investments

5

100

100

102

102

CURRENT ASSETS

Debtors

6

21,723

22,809

Cash at bank

24,766

40,618

46,489

63,427

CREDITORS

Amounts falling due within one year

7

21,268

38,499

NET CURRENT ASSETS

25,221

24,928

TOTAL ASSETS LESS CURRENT LIABILITIES

25,323

25,030

CAPITAL AND RESERVES

Called up share capital

8

440

440

Retained earnings

24,883

24,590

SHAREHOLDERS' FUNDS

25,323

25,030

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 December 2025 and were signed on its behalf by:

Mr R L Smith - Director

1.	STATUTORY INFORMATION

Big M Productions Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Storage shed

-

25% on reducing balance

Plant and machinery

-

50% on reducing balance

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the year comprises current tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Storage

Plant and

shed

machinery

Totals

£

£

£

COST

At 1 April 2024

and 31 March 2025

2,000

21,500

23,500

DEPRECIATION

At 1 April 2024

and 31 March 2025

1,999

21,499

23,498

NET BOOK VALUE

At 31 March 2025

1

1

2

At 31 March 2024

1

1

2

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 April 2024

and 31 March 2025

100

NET BOOK VALUE

At 31 March 2025

100

At 31 March 2024

100

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

21,338

22,419

Other debtors

385

390

21,723

22,809

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

18,445

34,093

Amounts owed to group undertakings

-

2,353

Taxation and social security

23

-

Other creditors

2,800

2,053

21,268

38,499

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

200

Ordinary

£1

200

200

200

B Non Voting

£1

200

200

10

C Non Voting

£1

10

10

10

D Non Voting

£1

10

10

10

E Non Voting

£1

10

10

10

F Non Voting

£1

10

10

440

440