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Authentive Productions Limited

Registered Number
09593208
(England and Wales)

Unaudited Financial Statements for the Year ended
31 May 2025

Authentive Productions Limited
Company Information
for the year from 1 June 2024 to 31 May 2025

Directors | DUNN, Georgina Catherine Louise
| DUNN, Philip David Christy

Registered Address | The Department Store Studios
| 19 Bellefields Road
| London
| SW9 9UH

Registered Number | 09593208 (England and Wales)

Authentive Productions Limited
Balance Sheet as at
31 May 2025

| Notes | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £ |  | £ |  | £
Fixed assets |  |  |  |  |  |  |  |
Tangible assets | 3 |  |  | 800 |  |  |  | 2,193
|  |  |  | 800 |  |  |  | 2,193
Current assets |  |  |  |  |  |  |  |
Debtors | 4 | 778 |  |  |  | 1,370 |  |
Cash at bank and on hand |  | 60 |  |  |  | 1,886 |  |
|  | 838 |  |  |  | 3,256 |  |
Creditors amounts falling due within one year | 5 | (100,933) |  |  |  | (101,578) |  |
Net current assets (liabilities) |  |  |  | (100,095) |  |  |  | (98,322)
Total assets less current liabilities |  |  |  | (99,295) |  |  |  | (96,129)
Provisions for liabilities | 6 |  |  | - |  |  |  | (548)
Net assets |  |  |  | (99,295) |  |  |  | (96,677)
Capital and reserves |  |  |  |  |  |  |  |
Called up share capital |  |  |  | 100 |  |  |  | 100
Profit and loss account |  |  |  | (99,395) |  |  |  | (96,777)
Shareholders' funds |  |  |  | (99,295) |  |  |  | (96,677)

- The company was entitled to exemption from audit for this reporting period 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 in accordance with the provisions applicable to companies subject to the small companies regime.
- The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.

The financial statements were approved and authorised for issue by the Board of Directors on 16 February 2026, and are signed on its behalf by:
DUNN, Philip David Christy Director Registered Company No. 09593208

Authentive Productions Limited
Notes to the Financial Statements
for the year ended 31 May 2025

1. | Accounting policies
--- | ---

| Statutory information
--- | ---
| The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| Statement of compliance
--- | ---
| The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.

| Basis of preparation
--- | ---
| The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

| Going concern
--- | ---
| After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. 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 The company therefore continues to adopt the going concern basis of accounting in preparing its financial statements.

| Turnover policy
--- | ---
| Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rendering of services.

| Revenue from rendering of services
--- | ---
| Revenue from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

| Foreign currency translation
--- | ---
| Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

| Current taxation
--- | ---
| Current tax is recognised in profit or loss, except for taxes related to revaluations of land and buildings which are recognised in other comprehensive income. Current tax represents the amount of tax payable (receivable) in respect of taxable profit (loss) for the current, or past, reporting periods. Current tax is measured at the amount expected to be paid (recovered) using the tax rates and laws which have been enacted, or substantively enacted, by the balance sheet date. Where payments to HM Revenue and Customs exceed liabilities owed, an asset is recognised to the extent of the amount of tax recoverable.

| Tangible fixed assets and depreciation
--- | ---
| All fixed assets are initially recorded at cost. Property, plant and equipment is used in the company's principal activity for the production and supply of goods or for administrative purposes and is stated in the balance sheet under the historic cost model. This model requires the assets to be stated at cost less amounts in respect of depreciation and less any accumulated impairment losses. Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value (which is the expected amount that would currently be obtained from disposal of an asset, after deducting the estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life), over the useful economic life of the respective asset as follows:

|  | Straight line (years)
| Plant and machinery | 5
| Office Equipment | 3

| Trade and other debtors
--- | ---
| Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.

| Trade and other creditors
--- | ---
| Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.

2. | Average number of employees
--- | ---
| The average monthly number of employees, including unremunerated directors, during the year.

|  | 2025 |  | 2024
| Average number of employees during the year | 2 |  | 2

3. | Tangible fixed assets
--- | ---

|  | Plant & machinery |  | Office Equipment |  | Total
--- | --- | --- | --- | --- | --- | ---
|  | £ |  | £ |  | £
| Cost or valuation
| At 01 June 24 | 7,066 |  | 11,472 |  | 18,538
| At 31 May 25 | 7,066 |  | 11,472 |  | 18,538
| Depreciation and impairment
| At 01 June 24 | 7,066 |  | 9,279 |  | 16,345
| Charge for year | - |  | 1,393 |  | 1,393
| At 31 May 25 | 7,066 |  | 10,672 |  | 17,738
| Net book value
| At 31 May 25 | - |  | 800 |  | 800
| At 31 May 24 | - |  | 2,193 |  | 2,193

4. | Debtors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Trade debtors / trade receivables | 200 |  | -
| Other debtors | 578 |  | 1,370
| Total | 778 |  | 1,370

5. | Creditors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Trade creditors / trade payables | 40 |  | 3,086
| Other creditors | 97,798 |  | 95,446
| Accrued liabilities and deferred income | 3,095 |  | 3,046
| Total | 100,933 |  | 101,578

| Other creditors includes a loan from a Director to fund the activities of the company. The loan is interest-free, unsecured, and there are no formal terms of repayment.

6. | Provisions for liabilities
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Net deferred tax liability (asset) | - |  | 548
| Total | - |  | 548