IMPERIAL FILM I LIMITED Accounts filed on 31-12-2014

IMPERIAL FILM I LIMITED Accounts filed on 31-12-2014

IMPERIAL FILM I LIMITED - Company Information

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IMPERIAL FILM I LIMITED




Company Registration Number:
08340222 (England and Wales)



Report of the Directors and Unaudited Financial Statements



Period of accounts


Start date: 01st January 2014

End date: 31st December 2014

SUBMITTED

IMPERIAL FILM I LIMITED

Contents of the Financial Statements
for the Period Ended 31st December 2014

Company Information
Report of the Directors
Profit and Loss Account
Balance sheet
Notes to the Financial Statements

IMPERIAL FILM I LIMITED

Company Information
for the Period Ended 31st December 2014




Director: V B Pedersen
Company secretary: A Jensen
Registered office: 41 St. Peters Road
Croydon
CR0 1HN
Company Registration Number: 08340222 (England and Wales)

IMPERIAL FILM I LIMITED

Directors' Report Period Ended 31st December 2014

The directors present their report with the financial statements of the company for the period ended 31st December 2014

Directors
The directors shown below have held office during the whole of the period from
01st January 2014 to 31st December 2014
V B Pedersen

The company is dormant and has not traded during the period.

This report was approved by the board of directors on 29 June 2015
And Signed On Behalf Of The Board By:

Name: V B Pedersen
Status: Director

IMPERIAL FILM I LIMITED

Profit and Loss Account

for the Period Ended 31st December 2014

The company is dormant and has not traded during the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

The notes form part of these financial statements

IMPERIAL FILM I LIMITED

Balance sheet
As at 31st December 2014

Notes 2014
£		 2013
£
Fixed assets
Intangible assets: 2 167,930 167,930
Total fixed assets: 167,930 167,930
Current assets
Cash at bank and in hand: 1 1
Total current assets: 1 1
Creditors
Net current assets (liabilities): 1 1
Total assets less current liabilities: 167,931 167,931
Creditors: amounts falling due after more than one year: 3 167,930 167,930
Total net assets (liabilities): 1 1

The notes form part of these financial statements

IMPERIAL FILM I LIMITED

Balance sheet
As at 31st December 2014
continued

Notes 2014
£		 2013
£
Capital and reserves
Called up share capital: 4 1 1
Total shareholders funds: 1 1

For the year ending 31 December 2014 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 29 June 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: V B Pedersen
Status: Director

The notes form part of these financial statements

IMPERIAL FILM I LIMITED

Notes to the Financial Statements
for the Period Ended 31st December 2014

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    Historic cost accounting

    Intangible fixed assets amortisation policy

    Film rights are held at cost

IMPERIAL FILM I LIMITED

Notes to the Financial Statements
for the Period Ended 31st December 2014

  • 2. Intangible assets

    Goodwill Other Total
    Cost £ £ £
    At 01st January 2014: - 167,930 167,930
    At 31st December 2014: - 167,930 167,930
    Net book value £ £ £
    At 31st December 2014: - 167,930 167,930
    At 31st December 2013: - 167,930 167,930

    Film rights acquired in 2013 held at cost

IMPERIAL FILM I LIMITED

Notes to the Financial Statements
for the Period Ended 31st December 2014

  • 3. Creditors: amounts falling due after more than one year

    2014 2013
    £ £
    Other creditors: 167,930 167,930
    Total: 167,930 167,930

    Amount due to parent company

IMPERIAL FILM I LIMITED

Notes to the Financial Statements
for the Period Ended 31st December 2014

  • 4. Called up share capital

    Allotted, called up and paid

    Previous period 2013
    Class Number of shares Nominal value per share Total
    Ordinary shares: 1 1.00
    1.00
    		1
    Total share capital: 1
    Current period 2014
    Class Number of shares Nominal value per share Total
    Ordinary shares: 1 1.00
    1.00
    		1
    Total share capital: 1

    The company is a wholly owned subsidiary of Imperial Film Company, incorporated in the UK.