HONEYBIRD STUDIOS LIMITED

Registered Number
14621835
(England and Wales)

Unaudited Financial Statements for the Year ended
31 January 2026

Company Information
for the year from 1 February 2025 to 31 January 2026


Directors	BATT, Stewart George
	CHAPMAN, Lisa Jayne
	DRENNAN, Derek
	MANNERS, Deborah Anne


Registered Address	Clavering House
	Clavering Place
	Newcastle Upon Tyne
	NE1 3NG


Registered Number	14621835 (England and Wales)

HONEYBIRD STUDIOS LIMITED

Balance Sheet as at
31 January 2026

	2026		2025
	£	£	£	£
Current assets
Debtors	70,227		463
Cash at bank and on hand	15,681		1,244
	85,908		1,707
Creditors amounts falling due within one year	(429,221)		(329,033)
Net current assets (liabilities)		(343,313)		(327,326)
Total assets less current liabilities		(343,313)		(327,326)
Net assets		(343,313)		(327,326)
Capital and reserves
Called up share capital		1,000		1,000
Share premium		5,000		5,000
Profit and loss account		(349,313)		(333,326)
Shareholders' funds		(343,313)		(327,326)

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 1 September 2026, and are signed on its behalf by:

BATT, Stewart George
Director
Registered Company No. 14621835

HONEYBIRD STUDIOS LIMITED

Notes to the Financial Statements
for the year ended 31 January 2026

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.

	Employee benefits
	Short-term employee benefits are measured at the undiscounted amount expected to be paid in exchange for the employee's services to the company. Where employees have accrued short-term benefits which the entity has not paid by the balance sheet date, an accrual is recognised within creditors: amounts falling due within one year together with an associated expense in profit or loss. The liabilities are classified as current obligations in the statement of financial position because they are expected to be settled wholly within twelve months after the end of the period.

Employee benefits

Short-term employee benefits are measured at the undiscounted amount expected to be paid in exchange for the employee's services to the company. Where employees have accrued short-term benefits which the entity has not paid by the balance sheet date, an accrual is recognised within creditors: amounts falling due within one year together with an associated expense in profit or loss. The liabilities are classified as current obligations in the statement of financial position because they are expected to be settled wholly within twelve months after the end of the period.

2.	Average number of employees


		2026		2025
	Average number of employees during the year	1		2

3.	Creditors: amounts due after one year

4.	Related party transactions
	Related parties include individuals or entities that have control, joint control, or significant influence over the company. This includes partners closely connected to those in control or significant influence. The company makes reasonable efforts to identify such related parties, including enquiries of key management personnel and those in control, to ensure all relevant transactions are disclosed. During the year, the company has taken a loan from Nest TV Group Ltd, an entity which holds more than 25% but not more than 50% of the shares.. These are detailed below. • Nature of transaction: Loan taken for finance production costs Amount £: 338,921 Outstanding amount £: 338,921 Balances outstanding at the year-end are unsecured, interest-free, and expected to be settled in cash. No guarantees have been provided or received in respect of related party receivables or payables.

4.

Related party transactions

Related parties include individuals or entities that have control, joint control, or significant influence over
the company. This includes partners closely connected to those in control or significant influence. The
company makes reasonable efforts to identify such related parties, including enquiries of key
management personnel and those in control, to ensure all relevant transactions are disclosed.
During the year, the company has taken a loan from Nest TV Group Ltd, an entity which holds
more than 25% but not more than 50% of the shares.. These are detailed below.
• Nature of transaction: Loan taken for finance production costs
Amount £: 338,921
Outstanding amount £: 338,921
Balances outstanding at the year-end are unsecured, interest-free, and expected to be settled in cash.
No guarantees have been provided or received in respect of related party receivables or payables.