LONDONMARK FILMS PRODUCTION LIMITED

Company Registration Number:
06534275 (England and Wales)

Unaudited micro entity accounts for the year ended 31 March 2025

Period of accounts

Start date: 01 April 2024

End date: 31 March 2025

LONDONMARK FILMS PRODUCTION LIMITED

Contents of the Financial Statements

for the Period Ended 31 March 2025

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

LONDONMARK FILMS PRODUCTION LIMITED

Company Information

for the Period Ended 31 March 2025




Director: Mark Dawson
Registered office: Merton Chapel
Merton
Okehampton
Devon
England
EX20 3DH
Company Registration Number: 06534275 (England and Wales)

LONDONMARK FILMS PRODUCTION LIMITED

Directors' Report Period Ended 31 March 2025

The directors present their report with the financial statements of the company for the period ended 31 March 2025

Principal Activities

The principal activity of the company during the period of review was online media and film.

Political and charitable donations

No charitable donations were made during the period. No contributions to political organisations were made during the year.

Company policy on the employment of disabled persons

It is the company's policy to give employment to disabled person wherever practical, at present none of our employee's or directors are registered as disabled.

Additional information

The Directors submit their annual report and financial accounts of the company for the 12 months ended 31st March 2025. Business review of sales turnover in the year under review was £0 compared with £0 last year. The sales turnover has been greatly impacted by very poor economic conditions effecting business confidence and investment. We expect the next financial year to be impacted with a low turnover projected for the next financial year end. No dividends have been declared in this financial year ending 31st March 2025. The total number of £1 ordinary shares at the end of the financial year was 1,500, Shareholders entitled to dividend payment in proportion to number of ordinary shares issued were Mark Dawson, and number of shares held was 1,500 as at 31st March 2025. Financial control, the directors acknowledge responsibility for the company’s systems of internal financial control and believe the established systems including computerisation of the company’s financial accounts are appropriate to the business. No material losses or contingencies have arisen during the 12 month period that would require disclosure by the directors. Having formed an opinion at the time of approving these it is the director’s intention to continue to support the company financially, the profits earned and retained within the company being sufficient to ensure the company has adequate resources to continue existing trading policies and the directors have adopted a going concern basis in preparing the accounts. It is the view of the directors that the accounts presented represent a true and fair view of the state of affairs of the company and result for the 12 months to 31st March 2025, suitable accounting policies have been established and applied consistently and disclose with reasonable accuracy the financial position of the company. The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006.

Directors

The directors shown below have held office during the whole of the period from 01 April 2024 to 31 March 2025
Mark Dawson

This report was approved by the board of directors on 31 December 2025
And Signed On Behalf Of The Board By:

Name: Mark Dawson
Status: Director

LONDONMARK FILMS PRODUCTION LIMITED

Profit and Loss Account

for the Period Ended 31 March 2025


2025
£

2024
£
Turnover 0 1,664
Income from coronavirus (COVID-19) business support grants 0 0
Other Income 0 0
Cost of Materials ( 0 ) ( 0 )
Staff Costs ( 0 ) ( 1,806 )
Other charges ( 129 ) ( 324 )
Profit or (Loss) for Period ( 129 ) ( 466 )

LONDONMARK FILMS PRODUCTION LIMITED

Balance sheet

As at 31 March 2025


2025
£

2024
£
Called up share capital not paid: 1,500 1,500
Fixed Assets: 0 0
Current assets: 0 1,664
Net current assets (liabilities): 0 1,664
Total assets less current liabilities: 1,500 3,164
Total net assets (liabilities): 1,500 3,164
Capital and reserves: 1,500 3,164

LONDONMARK FILMS PRODUCTION LIMITED

Balance sheet continued

For the year ending 31 March 2025 the company was entitled to exemption 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 31 December 2025
And Signed On Behalf Of The Board By:

Name: Mark Dawson
Status: Director

The notes form part of these financial statements

LONDONMARK FILMS PRODUCTION LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 March 2025

  • 1. Employee Information

    Average number of employees: 1

LONDONMARK FILMS PRODUCTION LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 March 2025

  • 2. Off balance sheet disclosure

    No