Frankie Says Limited - Dormant accounts - members and to registrar (filleted) 21.1

Frankie Says Limited - Dormant accounts - members and to registrar (filleted) 21.1


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REGISTERED NUMBER: 12361358 (England and Wales)




















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

12 DECEMBER 2019 TO 31 DECEMBER 2020

FOR

FRANKIE SAYS LIMITED

FRANKIE SAYS LIMITED (REGISTERED NUMBER: 12361358)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 12 DECEMBER 2019 TO 31 DECEMBER 2020










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

FRANKIE SAYS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 12 DECEMBER 2019 TO 31 DECEMBER 2020







DIRECTORS: Mr J M Carrillo-Cardona
Mr D I Castle
Mr B Everest
Mr L Glynne





SECRETARY:





REGISTERED OFFICE: First Floor Winston House
349 Regents Park Road
London
N3 1DH





REGISTERED NUMBER: 12361358 (England and Wales)

FRANKIE SAYS LIMITED (REGISTERED NUMBER: 12361358)

BALANCE SHEET
31 DECEMBER 2020

Notes £   
CURRENT ASSETS
Debtors 4 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

CAPITAL AND RESERVES
Called up share capital 100
SHAREHOLDERS' FUNDS 100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 December 2020.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2020 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 September 2021 and were signed on its behalf by:





Mr B Everest - Director


FRANKIE SAYS LIMITED (REGISTERED NUMBER: 12361358)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 12 DECEMBER 2019 TO 31 DECEMBER 2020


1. STATUTORY INFORMATION

Frankie Says Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
£   
Other debtors 100