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Registered number: 13307238









AK THEATRICALS LIMITED









ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

 
AK THEATRICALS LIMITED
 
 
COMPANY INFORMATION


Directors
H Arnold 
G Kalin 




Registered number
13307238



Registered office
124 Finchley Road

London

NW3 5JS




Independent auditors
Nyman Libson Paul LLP
Chartered Accountants & Statutory Auditors

124 Finchley Road

London

NW3 5JS





 
AK THEATRICALS LIMITED
 

CONTENTS



Page
Group Strategic Report
 
1
Directors' Report
 
2 - 3
Independent Auditors' Report
 
4 - 7
Consolidated Statement of Income and Retained Earnings
 
8
Consolidated Balance Sheet
 
9
Company Balance Sheet
 
10
Consolidated Statement of Changes in Equity
 
11
Company Statement of Changes in Equity
 
12
Consolidated Statement of Cash Flows
 
13 - 14
Consolidated Analysis of Net Debt
 
15
Notes to the Financial Statements
 
16 - 37


 
AK THEATRICALS LIMITED
 
 
GROUP STRATEGIC REPORT
FOR THE YEAR ENDED 31 MARCH 2024

Introduction
 
The directors present their strategic report for the period ended 31 March 2024.

Business review
 
In the year ended 31 March 2024, the Group made further investments in theatrical productions, opened one further immersive theatrical production and continued to develop other immersive theatrical productions.
The Group generated revenue from net box office sales, producer fees, royalties, producer share of profits and licensing productions, resulting in an increase in revenues, expenditure and investment in venues. The results for the year show a loss after tax of £2,743,417 (2023: £3,629,924 as restated), after theatre tax relief and minority interest, as anticipated due to the expenditure on development and marketing of the productions.
Management are confident that the Group has invested in, and produced, a number of good productions which,  together with plans to develop further productions that will prove popular, profitable, will generate the working capital required for the Group to continue to repay its debts as they fall due.

Principal risks and uncertainties
 
The Group faces competitive pressures from similar immersive theatrical productions to attract the general public and generate box office and associated revenues.  The Group also faces risks that the productions in which it has invested in do not prove profitable and its investment is not recoupable.
Management carefully manage this risk by using its experience and knowledge of the industry to identify productions that it considers would be popular and profitable. Management also manage the risk by carefully monitoring performance of productions to make strategic decisions in relation to continuing with, or closing a production.

Financial key performance indicators
 
The key performance indicators used by management in operating the business are gross box office receipts, cost of pre-production and profitability of its own productions and of those it has invested in.  In the year ended 31 March 2024 a number of the productions were in their initial stages but the near 50% increase in turnover demonstrates the demand for the productions in which the Group participates. This is consistent with the financial results reported on page 8 in these consolidated financial statements.


This report was approved by the board on 17 July 2026 and signed on its behalf.



G Kalin
Director

Page 1

 
AK THEATRICALS LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2024

The directors present their report and the financial statements for the year ended 31 March 2024.

Results and dividends

The loss for the year, after taxation and minority interests, amounted to £1,758,640 (2023 - loss £3,484,774).

The directors do not recommend the payment of a final dividend.

Directors

The directors who served during the year were:

H Arnold 
G Kalin 

Future developments

The Group’s management continues to build strong relationships within the immersive and traditional theatre sectors to ensure that the Group produces popular, high quality and profitable attractions and productions. The Group's management explore new intellectual property opportunities to diversify and expand their offering of productions and attractions. Opportunities to licence existing productions and attractions in overseas territories are investigated to further leverage the value of the intellectual property of developed attractions. The performance of attractions and productions are closely monitored, allowing management to effectively plan the duration of a run to maximise profits, minimise losses and for scheduling attractions into venues leased within the Group.

Directors' responsibilities statement

The directors are responsible for preparing the Group Strategic Report, the Directors' Report and the consolidated financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and the Group and of the profit or loss of the Group for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Group's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Group will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and the Group and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and the Group and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Page 2

 
AK THEATRICALS LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2024

Disclosure of information to auditors

Each of the persons who are directors at the time when this Directors' Report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company and the Group's auditors are unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company and the Group's auditors are aware of that information.

Post balance sheet events

There have been no significant events affecting the Group since the year end.

Auditors

The auditorsNyman Libson Paul LLPwill be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

This report was approved by the board on 17 July 2026 and signed on its behalf.
 





G Kalin
Director

Page 3

 
AK THEATRICALS LIMITED
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF AK THEATRICALS LIMITED
 

Disclaimer of opinion


We were engaged to audit the financial statements of AK Theatricals Limited (the 'parent Company') and its subsidiaries (the 'Group') for the year ended 31 March 2024, which comprise the Consolidated Statement of Comprehensive Income, the Consolidated Statement of Financial Position, the Company Statement of Financial Position, the Consolidated Statement of Cashflows, the Consolidated Statement of Changes in Equity, the Company Statement of Changes in Equity and the related notes, including a summary of significant accounting policies. The financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).
We do not express an opinion on the accompanying financial statements. Because of the significance of the matter described in the Basis for Disclaimer of Opinion section of our report, we have not been able to obtain appropriate audit evidence to provide a basis for an audit opinion on these financial statements. 


Basis for disclaimer of opinion


During the year the Company made investments in creative productions and received production funding from various third parties.  Management was unable to provide the executed agreements for all of the investments or production funding, consequently we were unable to obtain sufficient appropriate audit evidence to support the completeness, valuation and accounting treatment of amounts invested in creative productions and the corresponding production funding, which are material to the financial statements.  In the absence of agreements, we were unable to obtain sufficient corroborative audit evidence to substantiate their assertion that the amounts invested, and the corresponding production funding,  are complete, held at their fair value and subject to the creative production terms of recoupment.  The Company invested material sums in a creative production. As at the balance sheet date and the date of this audit report, there remained significant uncertainty as to whether the production would open and, accordingly, whether the Company would be able to recover its investment.   Management was unable to provide sufficient appropriate audit evidence to corroborate that the necessary funding had been secured by the production company to complete and open the production and, consequently, enable the Company to generate a return on its investment.  We sought to perform alternative audit procedures; however, no alternative procedures were possible due to the absence of underlying documentation.
Due to the significance of these matters, we were unable to determine whether any adjustments might have been necessary in respect of these balances and the related elements in the Consolidated Statement of Comprehensive Income, the Consolidated Statement of Financial Position and the Company Statement of Financial Position. The effects of these unresolved matters are both material and pervasive to the financial statements as a whole. Accordingly, we were unable to determine whether adjustments might have been necessary.
These matters, individually and collectively, are pervasive to the financial statements. Accordingly, we have not been able to obtain sufficient appropriate audit evidence to provide a basis for an audit opinion.


Going concern


In accordance with ISA (UK) 570, we are required to report on going concern. However, because of the significance of the matters described in the Basis for Disclaimer of Opinion section, we were unable to obtain sufficient appropriate audit evidence to conclude on the appropriateness of the directors’ use of the going concern basis of accounting.
The directors’ responsibilities and our responsibilities relating to going concern are described in the respective sections of this report.
 


Page 4

 
AK THEATRICALS LIMITED
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF AK THEATRICALS LIMITED (CONTINUED)


Extent the audit was considered capable of detecting irregularities, including fraud


Irregularities, including fraud, are instances of noncompliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:


We obtained an understanding of the Group and Parent Company and the sector in which it operates to identify laws and regulations that could be reasonably be expected to have a direct effect on the financial statements. We obtained our understanding in this regard through discussions with management, industry research, application of cumulative audit knowledge and experience of the sector.
We designed our audit procedures to ensure the audit team considered whether there were any indications of non-compliance by the Group and Parent Company with those laws and regulations. These procedures included:
- Enquiries of management
- Review of legal/ regulatory correspondence


As in all our audits, we addressed the risk of fraud arising from management override of controls by performing audit procedures which included, but not limited to, the testing of journals, reviewing accounting estimates for evidence of bias, and evaluating the rationale of any significant transactions that are unusual or outside the normal course of business.


Because of the inherent limitations to an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. The risk increases the more that compliance with a law or regulation is removed from the events and transactions, reflected in the financial statements, as we will be less likely to become aware of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.
A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditors' Report


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditors' Report thereon. The directors are responsible for the other information contained within the Annual Report. Our opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements, or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.
Because of the significance of the matter described in the Basis for Disclaimer of Opinion section of our audit report, we are unable to determine whether a material misstatement of other information exists.
 
Page 5

 
AK THEATRICALS LIMITED
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF AK THEATRICALS LIMITED (CONTINUED)




The other information comprises the information included in the Annual Report other than the financial statements and our Auditors' Report thereon. The directors are responsible for the other information contained within the Annual Reportur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. ur responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

Because of the significance of the matter described in the Basis for Disclaimer of Opinion section of our audit report, we have been unable to form an opinion, based on the work undertaken in the course of the audit, whether:
• the information given in the Group Strategic Report and the Directors' Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
• the Group Strategic Report and the Directors' Report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

 As a result of the limitation of our work referred to above: 

• We were unable to determine whether adequate accounting records have been kept.
• We were unable to determine whether the Parent Company financial statements are in agreement with the accounting records and returns; and
• We have not obtained all the information and explanations that we considered necessary for the purpose of our audit.
We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:
• certain disclosures of directors' remuneration specified by law are not made.


Responsibilities of directors
 

As explained more fully in the Directors' Responsibilities Statement set out on page 2, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Group's and the parent Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Group or the parent Company or to cease operations, or have no realistic alternative but to do so.


Page 6

 
AK THEATRICALS LIMITED
 
 
 
INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF AK THEATRICALS LIMITED (CONTINUED)


Auditors' responsibilities for the audit of the financial statements
 

Our responsibility is to conduct an audit of the Group and Company’s financial statements in accordance with International Standards on Auditing (UK) and to issue an auditor’s report. 
However, because of the matter described in the Basis for Disclaimer of Opinion section of our report, we were not able to obtain sufficient appropriate audit evidence to provide a basis for an audit opinion on these financial statements.
We are independent of the Group and Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the UK, including the FRC’s Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements.


Use of our report
 

This report is made solely to the Group and Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006. Our audit work has been undertaken so that we might state to the Group and Company's members those matters we are required to state to them in an Auditors' Report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Group and Company and the Group and Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Paul Taiano (Senior Statutory Auditor)
  
for and on behalf of
Nyman Libson Paul LLP
 
Chartered Accountants
Statutory Auditors
  
124 Finchley Road
London
NW3 5JS

24 July 2026
Page 7

 
AK THEATRICALS LIMITED
 
 
CONSOLIDATED STATEMENT OF INCOME AND RETAINED EARNINGS
FOR THE YEAR ENDED 31 MARCH 2024

As restated
2024
2023
Note
£
£

  

Turnover
  
11,472,342
7,675,920

Cost of sales
  
(12,956,772)
(8,315,914)

Gross loss
  
(1,484,430)
(639,994)

Administrative expenses
  
(2,938,620)
(2,103,143)

Other operating income
  
819,251
577,240

Operating loss
  
(3,603,799)
(2,165,897)

Amounts written off investments
  
(645,937)
(2,487,159)

Interest receivable and similar income
  
3,992
570

Interest payable and similar expenses
  
(125,476)
-

Loss before tax
  
(4,371,220)
(4,652,486)

Tax on loss
  
1,627,803
1,022,562

Loss after tax
  
(2,743,417)
(3,629,924)

  

  

Retained earnings at the beginning of the year
  
(3,667,546)
(182,772)

  
(3,667,546)
(182,772)

Loss for the year attributable to the owners of the parent
  
(1,758,640)
(3,484,774)

Retained earnings at the end of the year
  
(5,426,186)
(3,667,546)

Non-controlling interest at the beginning of the year
  
(249,319)
(104,169)

Profit for the year attributable to the non-controlling interest
  
(984,777)
(145,150)

Non-controlling interest at the end of the year
  
(1,234,096)
(249,319)


The notes on pages 16 to 37 form part of these financial statements.

Page 8

 
AK THEATRICALS LIMITED
REGISTERED NUMBER: 13307238

CONSOLIDATED BALANCE SHEET
AS AT 31 MARCH 2024

As restated
2024
2023
Note
£
£

Fixed assets
  

Intangible assets
 12 
130,850
168,529

Tangible assets
 13 
5,229,677
2,291,645

Investments
 14 
17
625,939

  
5,360,544
3,086,113

Current assets
  

Stocks
 15 
6,756,110
5,251,572

Debtors: amounts falling due within one year
 16 
7,159,340
3,174,855

Current asset investments
 17 
18,058,961
16,746,366

Cash at bank and in hand
 18 
2,567,130
1,219,556

  
34,541,541
26,392,349

Creditors: amounts falling due within one year
 19 
(46,562,267)
(33,395,227)

Net current liabilities
  
 
 
(12,020,726)
 
 
(7,002,878)

Total assets less current liabilities
  
(6,660,182)
(3,916,765)

Provisions for liabilities
  

Net assets excluding pension asset
  
(6,660,182)
(3,916,765)

Net liabilities
  
(6,660,182)
(3,916,765)


Capital and reserves
  

Called up share capital 
 22 
100
100

Profit and loss account
 23 
(5,426,186)
(3,667,546)

Equity attributable to owners of the parent Company
  
(5,426,086)
(3,667,446)

Non-controlling interests
  
(1,234,096)
(249,319)

  
(6,660,182)
(3,916,765)


The financial statements were approved and authorised for issue by the board and were signed on its behalf on 17 July 2026.




G Kalin
H Arnold
Director
Director

The notes on pages 16 to 37 form part of these financial statements.

Page 9

 
AK THEATRICALS LIMITED
REGISTERED NUMBER: 13307238

COMPANY BALANCE SHEET
AS AT 31 MARCH 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
  
20
646,042

  
20
646,042

Current assets
  

Debtors: amounts falling due within one year
  
2,909,091
1,020,722

Current asset investments
  
1,818,491
-

Cash at bank and in hand
  
62,742
22,344

  
4,790,324
1,043,066

Creditors: amounts falling due within one year
  
(6,831,066)
(4,036,028)

Net current liabilities
  
 
 
(2,040,742)
 
 
(2,992,962)

Total assets less current liabilities
  
(2,040,722)
(2,346,920)

  

  

Net assets excluding pension asset
  
(2,040,722)
(2,346,920)

Net liabilities
  
(2,040,722)
(2,346,920)


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account brought forward
  
(2,347,020)
26,154

Profit/(loss) for the year
  
306,198
(2,373,174)

Profit and loss account carried forward
  
(2,040,822)
(2,347,020)

  
(2,040,722)
(2,346,920)


The financial statements were approved and authorised for issue by the board and were signed on its behalf on 17 July 2026.



G Kalin
H Arnold
Director
Director

The notes on pages 16 to 37 form part of these financial statements.

Page 10

 
AK THEATRICALS LIMITED
 

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 MARCH 2024


Called up share capital
Profit and loss account
Equity attributable to owners of parent Company
Non-controlling interests
Total equity

£
£
£
£
£


At 1 April 2022
100
(182,772)
(182,672)
(104,169)
(286,841)


Comprehensive income for the year

Loss for the year
-
(3,484,774)
(3,484,774)
(145,150)
(3,629,924)



At 1 April 2023
100
(3,667,546)
(3,667,446)
(249,319)
(3,916,765)


Comprehensive income for the year

Loss for the year
-
(1,758,640)
(1,758,640)
(984,777)
(2,743,417)


At 31 March 2024
100
(5,426,186)
(5,426,086)
(1,234,096)
(6,660,182)


The notes on pages 16 to 37 form part of these financial statements.

Page 11

 
AK THEATRICALS LIMITED
 

COMPANY STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 MARCH 2024


Called up share capital
Profit and loss account
Total equity

£
£
£


At 1 April 2022
100
26,154
26,254


Comprehensive income for the year

Loss for the year
-
(2,373,174)
(2,373,174)



At 1 April 2023
100
(2,347,020)
(2,346,920)


Comprehensive income for the year

Profit for the year
-
306,198
306,198


At 31 March 2024
100
(2,040,822)
(2,040,722)


The notes on pages 16 to 37 form part of these financial statements.

Page 12

 
AK THEATRICALS LIMITED
 

CONSOLIDATED STATEMENT OF CASH FLOWS
FOR THE YEAR ENDED 31 MARCH 2024

As restated
2024
2023
£
£

Cash flows from operating activities

Loss for the financial year
(2,743,417)
(3,629,924)

Adjustments for:

Amortisation of intangible assets
17,679
17,679

Depreciation of tangible assets
506,493
267,628

Impairments of current asset investments
2,613,148
8,150,271

Amounts written off other loans
(3,859,631)
(9,454,046)

Interest paid
125,476
-

Interest received
(3,992)
(570)

Taxation charge
(1,627,803)
(1,022,562)

(Increase) in stocks
(1,504,538)
(1,293,807)

(Increase) in debtors
(3,172,612)
(1,262,294)

(Increase)/decrease in amounts owed by associates
(80,000)
-

Increase in creditors
7,846,727
1,883,262

Increase in amounts owed to associates
1,182,480
3,372,500

Corporation tax received
895,927
-

Impairment of fixed asset investments
625,937
2,487,159

Impairment of goodwill
20,000
-

Net cash generated from operating activities

841,874
(484,704)


Cash flows from investing activities

Purchase of intangible fixed assets
-
(19,804)

Purchase of tangible fixed assets
(3,444,521)
(1,644,464)

Purchase of unlisted and other investments
(15)
-

Purchase of short-term unlisted investments
(13,876,474)
(19,429,182)

Repayment of short-term unlisted investments
9,950,731
2,163,423

Purchase of fixed asset investments
-
(966,715)

Interest received
3,992
570

Net cash from investing activities

(7,366,287)
(19,896,172)

Cash flows from financing activities

Other new loans
13,037,723
20,105,885

Repayment of other loans
(5,040,260)
(1,999,406)

Interest paid
(125,476)
-

Net cash used in financing activities
7,871,987
18,106,479

Net increase/(decrease) in cash and cash equivalents
1,347,574
(2,274,397)

Cash and cash equivalents at beginning of year
1,219,556
3,493,953
Page 13

 
AK THEATRICALS LIMITED
 

CONSOLIDATED STATEMENT OF CASH FLOWS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2024

As restated

2024
2023

£
£


Cash and cash equivalents at the end of year
2,567,130
1,219,556


Cash and cash equivalents at the end of year comprise:

Cash at bank and in hand
2,567,130
1,219,556

2,567,130
1,219,556


The notes on pages 16 to 37 form part of these financial statements.

Page 14

 
AK THEATRICALS LIMITED
 

CONSOLIDATED ANALYSIS OF NET DEBT
FOR THE YEAR ENDED 31 MARCH 2024





At 1 April 2023
Cash flows
Other non-cash changes
At 31 March 2024
£

£

£

£

Cash at bank and in hand

1,219,556

1,347,574

-

2,567,130

Debt due within 1 year

(23,731,306)

(7,997,464)

3,859,631

(27,869,139)


(22,511,750)
(6,649,890)
3,859,631
(25,302,009)

The notes on pages 16 to 37 form part of these financial statements.

Page 15

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1.


General information

AK Theatricals Limited ('the Company') is a private limited by shares and is incorporated in England. The address is its registered office is 124 Finchley Road, London, England, NW3 5JS.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires Group management to exercise judgment in applying the Group's accounting policies (see note 3).

The Company has taken advantage of the exemption allowed under section 408 of the Companies Act 2006 and has not presented its own Statement of Income and Retained Earnings in these financial statements.

The following principal accounting policies have been applied:

 
2.2

Basis of consolidation

The consolidated financial statements present the results of the Company and its own subsidiaries ("the Group") as if they form a single entity. Intercompany transactions and balances between wholly owned group companies are therefore eliminated in full.
The consolidated financial statements incorporate the results of business combinations using the purchase method. In the balance sheet, the acquiree's identifiable assets, liabilities and contingent liabilities are initially recognised at their fair values at the acquisition date. The results of acquired operations are included in the consolidated statement of income and retained earnings from the date on which control is obtained. They are deconsolidated from the date control ceases.

 
2.3

Going concern

At the balance sheet date, the Group had net liabilities of £6,660,182 (2023: £3,916,765 as restated). The Group meets its day to day working capital requirements through production funding, which is not repayable and only recoupable from net revenues generated by the relevant productions and funding from a company with a 50% shareholding in the Company.
In view of the terms and quantum of the production funding, the directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. The directors therefore consider it appropriate to adopt the going concern basis in preparing the Company's financial statements.

Page 16

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

2.Accounting policies (continued)

 
2.4

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 Consolidated Statement of Income and Retained Earnings within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'.

Page 17

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

2.Accounting policies (continued)

 
2.5

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Group and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:
Production revenue comprises the Group's share, as producer, of admissions receipts and merchandise sales net of relevant commissions and banking charges. Production revenue is recognised in the period to which the attendance occurs.
Bar and merchandise income comprises sale of food, drink and merchandise at the theatre and is recognised at the point of sale.
Licence fee income comprises fees receivable for licencing productions to overseas territories and is recognised when contractually due.
Royalty income comprises royalties receivable relating to immersive and theatre production services and are recorded in the period in which the revenue is contractually due.
Profit shares receivable from theatrical productions are recorded on notification from the production's producer that the production has made sufficient profit and a distribution will be made in accordance with the contractual terms. 
Non returnable production funding comprises production investments from third party investors that are irrecoupable under the terms of the investment agreements and is recognised in the period in which it is determined that the production investment will not be recouped.

 
2.6

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.7

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.8

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

Page 18

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

2.Accounting policies (continued)

 
2.9

Pensions

Defined contribution pension plan

The Group operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Group pays fixed contributions into a separate entity. Once the contributions have been paid the Group has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the Group in independently administered funds.

 
2.10

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company and the Group operate and generate income.


 
2.11

Intangible assets

Intangible assets are initially recognised at cost. After recognition, under the cost model, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.
All intangible assets are considered to have a finite useful life. If a reliable estimate of the useful life cannot be made, the useful life shall not exceed ten years.

 
2.12

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Page 19

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

2.Accounting policies (continued)


2.12
Tangible fixed assets (continued)

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Long-term leasehold property
-
straight-line over the term of the lease
Plant and machinery
-
straight-line over 3-5 years

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

Assets under cponstruction are transferred into the relevant class of asset on completion and are depreciated from the date on which they are brought into use.

 
2.13

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.14

Associates and joint ventures

An entity is treated as a joint venture where the Group is a party to a contractual agreement with one or more parties from outside the Group to undertake an economic activity that is subject to joint control.

An entity is treated as an associated undertaking where the Group exercises significant influence in that it has the power to participate in the operating and financial policy decisions.
In the consolidated accounts, interests in associated undertakings are accounted for using the equity method of accounting. Under this method an equity investment is initially recognised at the transaction price (including transaction costs) and is subsequently adjusted to reflect the investors share of the profit or loss, other comprehensive income and equity of the associate. The Consolidated Statement of Income and Retained Earnings includes the Group's share of the operating results, interest, pre-tax results and attributable taxation of such undertakings applying accounting policies consistent with those of the Group. In the Consolidated Balance Sheet, the interests in associated undertakings are shown as the Group's share of the identifiable net assets, including any unamortised premium paid on acquisition.
Any premium on acquisition is dealt with in accordance with the goodwill policy.

 
2.15

Stocks

Stocks comprise goods for sale and production costs, which are recorded as a current asset.  Production costs are amortised to the Statement of Income and Retained Earnings over the period in which the rights to the production are being exploited by the Company on an anticipated revenue basis.

Page 20

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

2.Accounting policies (continued)

 
2.16

Debtors

Short-term debtors are measured at transaction price, less any impairment.

 
2.17

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. 

 
2.18

Creditors

Short-term creditors are measured at the transaction price.

 
2.19

Financial instruments

The Group has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the Group's Balance Sheet when the Group becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Group's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

Other financial assets

Other financial assets, which includes investments in equity instruments which are not classified as subsidiaries, associates or joint ventures, are initially measured at fair value, which is normally the recognised transaction price. Such assets are subsequently measured at fair value with the changes in fair value being recognised in the profit or loss. Where other financial assets are not publicly traded, hence their fair value cannot be measured reliably, they are measured at cost less impairment.

Impairment of financial assets

At the end of each reporting period financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset’s original effective interest rate. The impairment loss is recognised in profit or loss. 
Page 21

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

2.Accounting policies (continued)


2.19
Financial instruments (continued)


Financial assets are impaired when events, subsequent to their initial recognition, indicate the estimated future cash flows derived from the financial asset(s) have been adversely impacted. The impairment loss will be the difference between the current carrying amount and the present value of the future cash flows at the asset(s) original effective interest rate.

If there is a favourable change in relation to the events surrounding the impairment loss then the impairment can be reviewed for possible reversal. The reversal will not cause the current carrying amount to exceed the original carrying amount had the impairment not been recognised. The impairment reversal is recognised in the profit or loss.

Basic financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Group after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans, other loans and loans due to fellow group companies are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

Derecognition of financial instruments

Derecognition of financial assets

Financial assets are derecognised when their contractual right to future cash flow expire, or are settled, or when the Group transfers the asset and substantially all the risks and rewards of ownership to another party. If significant risks and rewards of ownership are retained after the transfer to another party, then the Group will continue to recognise the value of the portion of the risks and rewards retained.

Derecognition of financial liabilities

Financial liabilities are derecognised when the Group's contractual obligations expire or are discharged or cancelled.

Page 22

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

3.


Judgments in applying accounting policies and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported for assets and liabilites as at the reporting date and the amounts reported for revenues and expenses during the year. However, the nature of estimation means that actual outcomes could differ from those estimates.
Accruals
The Group makes an estimate of accruals at the year end based on invoices received after the year end and work undertaken which has not been invoiced based on quotations or estimates of amounts that may be due for payment
.
Tangible assets
Tangible assets are depreciated over their useful lives taking into account residual values where appropriate. The actual lives of the assets and residual values are assessed annually and may vary depending upon a number of factors. In re-assessing the assets' lives, factors such as technological innovation, product life cycles and maintenance programmes are taken into account.
Impairment of fixed and current asset investments
The Group makes an estimate of the fair value of fixed and current asset investments. When assessing impairment, management considers the best estimate of the funds the Group would receive for the asset if it were to be sold and the fair value of the future economic benefits that will flow to the entity from holding the investments.
Impairment of debtors
The Group makes an estimate of the recoverable value of trade and other debtors. When assessing impairment, management considers factors including the current credit rating of the debtor, the ageing profile and historical experience.
Impairment of pre-production costs carried forward as stocks
The Group makes an estimate of the recoverable value of pre-production costs carried forward as work in progress. When assessing impairment, management considers factors including the forecasted running profits generated by the relevant production.

Page 23

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

4.


Turnover

An analysis of turnover by class of business is as follows:


2024
2023
£
£

Production revenue
7,069,971
4,951,954

Producer fees and services
514,153
167,400

Food and beverage
1,109,335
928,586

Retail and photography
345,749
109,585

Royalties receivable
1,958,147
345,577

Licence fees receivable
333,375
1,150,000

Other income
141,612
22,818

11,472,342
7,675,920


Analysis of turnover by country of destination:

2024
2023
£
£

United Kingdom
11,472,342
7,675,920

11,472,342
7,675,920



5.


Other operating income

2024
2023
£
£

Other operating income
819,251
577,240

819,251
577,240



6.


Operating loss

The operating loss is stated after charging:

2024
2023
£
£

Exchange differences
24,623
3,223

Other operating lease rentals
1,890,506
1,091,573

Page 24

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

7.


Auditors' remuneration

2024
2023
£
£

Fees payable to the Company's auditors for the audit of the consolidated and parent Company's financial statements
40,000
35,000


8.


Employees

Staff costs, including directors' remuneration, were as follows:


Group
Group
Company
Company
2024
2023
2024
2023
£
£
£
£


Wages and salaries
3,333,728
2,812,843
-
-

Social security costs
308,787
272,343
-
-

Cost of defined contribution scheme
46,895
40,742
-
-

3,689,410
3,125,928
-
-

The directors of the Company are recognised as being the key management personnel of the Company.  It is these individuals who together hold joint responsibility for planning, directing and controlling the activities of the Company.

The average monthly number of employees, including the directors, during the year was as follows:


2024
2023
Number
Number



Staff (Group)
133
118

Directors
2
2

135
120


9.


Interest receivable

2024
2023
£
£


Other interest receivable
3,992
570

3,992
570

Page 25

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

10.


Interest payable and similar expenses

2024
2023
£
£


Other loan interest payable
125,476
-

125,476
-


11.


Taxation


2024
2023
£
£

Corporation tax


Current tax on profits for the year
(1,604,866)
(1,022,562)

Adjustments in respect of previous periods
(22,937)
-


(1,627,803)
(1,022,562)


Total current tax
(1,627,803)
(1,022,562)

Deferred tax

Total deferred tax
-
-


Tax on loss
(1,627,803)
(1,022,562)
Page 26

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024
 
11.Taxation (continued)


Factors affecting tax charge for the year

The tax assessed for the year is lower than (2023 - lower than) the standard rate of corporation tax in the UK of 25% (2023 - 19%). The differences are explained below:

2024
2023
£
£


Loss on ordinary activities before tax
(4,371,220)
(4,652,486)


Loss on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2023 - 19%)
(1,092,805)
(883,972)

Effects of:


Impairment of tangible fixed asset investments
161,509
472,560

Expenses not deductible for tax purposes, other than goodwill amortisation and impairment
41,998
1,265

Capital allowances for year in excess of depreciation
(132,267)
(148,648)

Utilisation of tax losses
(360,013)
(6,528)

Unutilised tax losses
1,157,428
868,862

Theatrical production tax profit adjustment
(634,792)
(735,180)

Enhanced losses surrendered for theatre tax relief
858,942
431,749

Theatre tax relief
(1,567,039)
(1,022,670)

Adjustment in respect of prior year
(22,937)
-

Other differences leading to an increase (decrease) in the tax charge
(37,827)
-

Total tax charge for the year
(1,627,803)
(1,022,562)

Page 27

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

12.


Intangible assets

Group





Intellectual Property
Goodwill
Total

£
£
£



Cost


At 1 April 2023
176,788
20,000
196,788



At 31 March 2024

176,788
20,000
196,788



Amortisation


At 1 April 2023
28,259
-
28,259


Charge for the year on owned assets
17,679
20,000
37,679



At 31 March 2024

45,938
20,000
65,938



Net book value



At 31 March 2024
130,850
-
130,850



At 31 March 2023
148,529
20,000
168,529



Page 28

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

13.


Tangible fixed assets

Group






Long-term leasehold property
Plant and machinery
Assets under construction
Total

£
£
£
£



Cost or valuation


At 1 April 2023
565,703
1,722,414
371,015
2,659,132


Additions
1,500
718,447
2,724,574
3,444,521



At 31 March 2024

567,203
2,440,861
3,095,589
6,103,653



Depreciation


At 1 April 2023
38,417
329,070
-
367,487


Charge for the year on owned assets
43,390
463,099
-
506,489



At 31 March 2024

81,807
792,169
-
873,976



Net book value



At 31 March 2024
485,396
1,648,692
3,095,589
5,229,677



At 31 March 2023
527,286
1,393,344
371,015
2,291,645




The net book value of land and buildings may be further analysed as follows:


2024
2023
£
£

Long leasehold
485,396
527,286

485,396
527,286


Page 29

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

14.


Fixed asset investments

Group





Investments in associates
Unlisted investments
Total

£
£
£



Cost or valuation


At 1 April 2023
3,113,098
-
3,113,098


Additions
-
15
15



At 31 March 2024

3,113,098
15
3,113,113



Impairment


At 1 April 2023
2,487,159
-
2,487,159


Charge for the period
625,937
-
625,937



At 31 March 2024

3,113,096
-
3,113,096



Net book value



At 31 March 2024
2
15
17



At 31 March 2023
625,939
-
625,939

Page 30

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024
Company





Investments in subsidiary companies
Investments in associates
Unlisted investments
Total

£
£
£
£



Cost or valuation


At 1 April 2023
20,103
3,113,098
-
3,133,201


Additions
-
-
15
15



At 31 March 2024

20,103
3,113,098
15
3,133,216



Impairment


At 1 April 2023
-
2,487,159
-
2,487,159


Charge for the period
20,100
625,937
-
646,037



At 31 March 2024

20,100
3,113,096
-
3,133,196



Net book value



At 31 March 2024
3
2
15
20



At 31 March 2023
20,103
625,939
-
646,042

Page 31

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Registered office

Class of shares

Holding

AK Theatricals Investments Limited
124 Finchley Road, London  NW3 5JS
Ordinary
100%
The Path Entertainment Group Limited
124 Finchley Road, London  NW3 5JS
Ordinary
67%
Gamepath Entertainment Limited *
124 Finchley Road, London  NW3 5JS
Ordinary
67%
Showpath Entertainment Limited *
124 Finchley Road, London  NW3 5JS
Ordinary
67%
Gamepath (Monopoly) Limited **
124 Finchley Road, London  NW3 5JS
Ordinary
67%
Gamepath Paddington Ldn Limited **
124 Finchley Road, London  NW3 5JS
Ordinary
67%
Gamepath Saw Ldn Limited **
124 Finchley Road, London  NW3 5JS
Ordinary
67%
Showpath Spongebob Limited ***
124 Finchley Road, London  NW3 5JS
Ordinary
67%
Showpath Dirty Dancing UK Limited ***
124 Finchley Road, London  NW3 5JS
Ordinary
67%
Showpath D & D Ldn Limited ***
124 Finchley Road, London  NW3 5JS
Ordinary
67%

Page 32

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024
Subsidiary undertakings (continued)

The aggregate of the share capital and reserves as at 31 March 2024 and the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:

Name
Aggregate of share capital and reserves
Profit/(Loss)
£
£

AK Theatricals Investments Limited
(917,170)
(95,385)

The Path Entertainment Group Limited
(2,083,174)
(1,244,283)

Gamepath Entertainment Limited *
391,890
232,474

Showpath Entertainment Limited *
52,518
31,867

Gamepath (Monopoly) Limited **
(1,853,491)
(1,793,734)

Gamepath Paddington Ldn Limited **
(210,498)
(181,136)

Gamepath Saw Ldn Limited **
1
-

Showpath Spongebob Limited ***
1
-

Showpath Dirty Dancing UK Limited ***
1
-

Showpath D & D Ldn Limited ***
1
-

AK Theatricals Investments Limited is exempt from the requirement relating to the audit of their individual financial statements for the year ended 31 March 2024 by virtue of Section 479A of the Companies Act 2006. The parent company, AK Theatricals Limited, guarantees any liabilities of the subsidiary.
* These companies are held by The Path Entertainment Group Limited
** These companies are held by Gamepath Entertainment Limited
*** These companies are held by Showpath Entertainment Limited


15.


Stocks

Group
Group
2024
2023
£
£

Production costs
6,640,456
5,205,179

Bar and catering stock
115,654
46,393

6,756,110
5,251,572


Page 33

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

16.


Debtors

Group

Group
As restated
Company

Company
As restated
2024
2023
2024
2023
£
£
£
£


Trade debtors
431,988
93,059
-
-

Amounts owed by group undertakings
-
-
2,029,998
818,997

Amounts owed by joint ventures and associated undertakings
180,000
100,000
-
-

Other debtors
2,672,413
1,220,358
781,675
201,675

Called up share capital not paid
50
50
50
50

Prepayments and accrued income
2,120,555
738,927
97,368
-

Tax recoverable
1,754,334
1,022,461
-
-

7,159,340
3,174,855
2,909,091
1,020,722



17.


Current asset investments

Group

Group
As restated
Company

Company
As restated
2024
2023
2024
2023
£
£
£
£

Unlisted investments
18,058,961
16,746,366
1,818,491
-

18,058,961
16,746,366
1,818,491
-



18.


Cash and cash equivalents

Group
Group
Company
Company
2024
2023
2024
2023
£
£
£
£

Cash at bank and in hand
2,567,130
1,219,556
62,742
22,344

2,567,130
1,219,556
62,742
22,344


Page 34

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

19.


Creditors: Amounts falling due within one year

Group

Group
As restated
Company

Company
As restated
2024
2023
2024
2023
£
£
£
£

Other loans
27,869,139
23,731,306
1,818,506
-

Trade creditors
2,108,597
797,595
-
-

Amounts owed to group undertakings
-
-
243,855
-

Amounts owed to associates
7,054,980
5,872,500
4,655,000
3,990,000

Corporation tax
1,190
1,190
1,190
1,190

Other taxation and social security
833,782
335,116
36,015
5,838

Other creditors
4,677,174
97,172
-
-

Accruals and deferred income
4,017,405
2,560,348
76,500
39,000

46,562,267
33,395,227
6,831,066
4,036,028



20.


Financial instruments

Group
Group
Company
Company
2024
2023
2024
2023
£
£
£
£

Financial assets

Financial assets measured at fair value through profit or loss
20,712,624
17,711,100
4,630,164
1,020,672


Financial liabilities

Other financial liabilities measured at fair value through profit or loss
37,032,716
30,401,401
5,898,854
3,990,048


Financial assets measured at fair value through profit or loss comprise trade debtors, group debtors, other debtors and investments in theatrical productions.


Other financial liabilities measured at fair value through profit and loss comprise trade creditors, theatrical production funding creditors and group creditors.

Page 35

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

21.


Deferred taxation


22.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



50 (2023 - 50) Ordinary A shares of £1.00 each
50
50
50 (2023 - 50) Ordinary B shares of £1.00 each
50
50

100

100



23.


Reserves

Profit and loss account

Retained earnings represents accumulated comprehensive income for the year and prior periods less dividends paid.


24.


Capital commitments




At 31 March 2024 the Group and Company had capital commitments as follows:


Group
Group
2024
2023
£
£

Contracted for but not provided in these financial statements
187,205
2,115,994

187,205
2,115,994


25.


Pension commitments

The Group operates a defined contributions pension scheme. The assets of the scheme are held separately from those of the Group  in an independently administered fund. The pension cost charge represents contributions payable by the Group  to the fund and amounted to £46,895 (2023 - £40,742). Contributions totalling £9,649 (2023 - £9,339) were payable to the fund at the balance sheet date and are included in creditors.

Page 36

 
AK THEATRICALS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

26.


Commitments under operating leases

At 31 March 2024 the Group and the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:


Group
Group
2024
2023
£
£

Not later than 1 year
1,890,000
890,000

Later than 1 year and not later than 5 years
7,320,000
3,320,000

Later than 5 years
14,296,840
6,555,333

23,506,840
10,765,333


27.


Related party transactions

During the year, fees totalling £37,505 (2023: £11,895) were payable by the Group to companies in which a director has a material interest. At the balance sheet date, creditors include £nil (2023: £nil) due in respect of these fees.  Also during the year, fees totalling £nil (2023: £2,652) were payable to companies in which a director has a material interest.  At the balance sheet date, debtors include £nil (2023: £nil) receivable in respect of these fees.
During the year, the Group received funding totalling £1,182,482 (2023: £3,372,500) from a company with a 50% shareholding in Group. At the balance sheet date, creditors include £7,054,980 (2023: £5,872,498) due to the company.
During the year, the Group provided production funding totalling £919,750 (2023: £3,721,750) to subsidiary companies not within the wholly owned Group. Also during the year a provision of £829,397 (2023: £1,447,258) was made against the recoupable production funding.  At the balance sheet date, debtors include £6,006,845 (2023: £4,406,492) due from these companies.
During the year, the Group provided production funding totalling £1,510,000 (2023: £5,348,000) to  companies with a common director and in which the company has a non controlling shareholding.  At the balance sheet date, debtors include £7,68,675 (2023:  £6,176,675) due from these companies.
During the year, the Group recouped production funding totalling £212,750 (2023: made production funding totalling £2,400,000) from companies with a common director and in which the company has a non controlling shareholding.  Also during the year a provision of £470,000 (2023: £2,860,000) was made against the recoupable production funding advanced.  During the period producer fees and royalties totalling £14,203 (2023: £30,534) were receivable from the these companies.  At the balance sheet date, debtors include £585,550 (2023: £1,268,300) due from these companies.


28.


Controlling party

In the opinion of the directors there is no ultimate controlling party.

 
Page 37