Company registration number 15842608 (England and Wales)
HENDERSON THEATRICAL PRODUCTIONS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JULY 2025
PAGES FOR FILING WITH REGISTRAR
HENDERSON THEATRICAL PRODUCTIONS LTD
COMPANY INFORMATION
Director
Mr R D L Henderson
(Appointed 16 July 2024)
Company number
15842608
Registered office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Accountants
Theataccounts Limited
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
HENDERSON THEATRICAL PRODUCTIONS LTD
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
HENDERSON THEATRICAL PRODUCTIONS LTD
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HENDERSON THEATRICAL PRODUCTIONS LTD FOR THE PERIOD ENDED 31 JULY 2025
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Henderson Theatrical Productions Ltd for the period ended 31 July 2025 set out on pages 2 to 4 from the company’s accounting records and from information and explanations you have given us.

This report is made solely to the b oard of d irectors of Henderson Theatrical Productions Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Henderson Theatrical Productions Ltd and state those matters that we have agreed to state to the b oard of d irectors of Henderson Theatrical Productions Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Henderson Theatrical Productions Ltd and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that Henderson Theatrical Productions Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Henderson Theatrical Productions Ltd. You consider that Henderson Theatrical Productions Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Henderson Theatrical Productions 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 f inancial statements.

Theataccounts Limited
31 March 2026
Chartered Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
HENDERSON THEATRICAL PRODUCTIONS LTD
BALANCE SHEET
AS AT
31 JULY 2025
31 July 2025
- 2 -
2025
Notes
£
£
Current assets
Debtors
3
53,150
Cash at bank and in hand
811
53,961
Creditors: amounts falling due within one year
4
(60,070)
Net current liabilities
(6,109)
Capital and reserves
Called up share capital
5
10
Profit and loss reserves
(6,119)
Total equity
(6,109)

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial period ended 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he member has not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

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

The financial statements were approved and signed by the director and authorised for issue on 31 March 2026
Mr R D L Henderson
Director
Company registration number 15842608 (England and Wales)
HENDERSON THEATRICAL PRODUCTIONS LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JULY 2025
- 3 -
1
Accounting policies
Company information

Henderson Theatrical Productions Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

1.2
Going concern

These financial statements have been drawn up on the going concern basis. If the going concern basis were not appropriate, adjustments would have been made to reduce assets to recoverable amounts, to provide for any further liabilities that might arise, and to re-classify fixed assets as current assets and long term liabilities as current liabilities.

2
Employees

The average monthly number of persons (including directors) employed by the company during the period was:

2025
Number
Total
1
3
Debtors
2025
Amounts falling due within one year:
£
Other debtors
53,150
4
Creditors: amounts falling due within one year
2025
£
Other creditors
60,070
HENDERSON THEATRICAL PRODUCTIONS LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 JULY 2025
- 4 -
5
Called up share capital
2025
2025
Ordinary share capital
Number
£
Issued and fully paid
Ordinary of £1 each
10
10

10 Ordinary shares of £1 were allotted and fully paid for cash at par during the year.

6
Ultimate controlling party

The ultimate controlling party is Mr R D L Henderson.

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