GADGET PRODUCTIONS LIMITED Accounts filed on 30-11-2014

GADGET PRODUCTIONS LIMITED Accounts filed on 30-11-2014

GADGET PRODUCTIONS LIMITED - Company Information

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false true false true 2013-12-01 2014-11-30 2014-11-30 Landed Festival Ltd. Luke Wallich-Clifford was a director & shareholder of both companies. Loans to Landed Festival Ltd. Luke Wallich-Clifford Sole director and shareholder Loan to company true 06744832 2013-12-01 2014-11-30 06744832 2012-12-01 2013-11-30 06744832 2014-11-30 06744832 2013-11-30 06744832 2013-11-30 06744832 2012-11-30 06744832 uk-bus:Director1 2013-12-01 2014-11-30 06744832 uk-bus:Director1 2013-12-01 06744832 uk-bus:Director1 2014-11-30 06744832 uk-bus:CompanySecretary 2013-12-01 2014-11-30 06744832 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2013-12-01 2014-11-30 06744832 uk-gaap:OwnedOrFreeholdTangibleFixedAssets 2012-12-01 2013-11-30 06744832 uk-gaap:LeasedTangibleFixedAssets 2013-12-01 2014-11-30 06744832 uk-gaap:LeasedTangibleFixedAssets 2012-12-01 2013-11-30 06744832 uk-gaap:NetGoodwill 2013-12-01 2014-11-30 06744832 uk-gaap:NetGoodwill 2012-12-01 2013-11-30 06744832 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-12-01 2014-11-30 06744832 uk-gaap:IntangibleAssetsOtherThanGoodwill 2012-12-01 2013-11-30 06744832 uk-bus:AllEntityOfficers 2013-12-01 2014-11-30 06744832 uk-bus:AllEntityOfficers 2012-12-01 2013-11-30 06744832 uk-bus:AllOrdinaryShares 2013-12-01 2014-11-30 06744832 uk-bus:AllOrdinaryShares 2014-11-30 06744832 uk-bus:AllOrdinaryShares 2012-12-01 2013-11-30 06744832 uk-bus:AllOrdinaryShares 2013-11-30 06744832 uk-bus:AllPreferenceShares 2013-12-01 2014-11-30 06744832 uk-bus:AllPreferenceShares 2014-11-30 06744832 uk-bus:AllPreferenceShares 2012-12-01 2013-11-30 06744832 uk-bus:AllPreferenceShares 2013-11-30 06744832 uk-gaap:NetGoodwill 2014-11-30 06744832 uk-gaap:NetGoodwill 2013-11-30 06744832 uk-gaap:IntangibleAssetsOtherThanGoodwill 2014-11-30 06744832 uk-gaap:IntangibleAssetsOtherThanGoodwill 2013-11-30 06744832 uk-gaap:LandBuildings 2014-11-30 06744832 uk-gaap:LandBuildings 2013-12-01 2014-11-30 06744832 uk-gaap:LandBuildings 2013-11-30 06744832 uk-gaap:PlantMachinery 2014-11-30 06744832 uk-gaap:PlantMachinery 2013-12-01 2014-11-30 06744832 uk-gaap:PlantMachinery 2013-11-30 06744832 uk-gaap:FixturesFittings 2014-11-30 06744832 uk-gaap:FixturesFittings 2013-12-01 2014-11-30 06744832 uk-gaap:FixturesFittings 2013-11-30 06744832 uk-gaap:MotorVehicles 2014-11-30 06744832 uk-gaap:MotorVehicles 2013-12-01 2014-11-30 06744832 uk-gaap:MotorVehicles 2013-11-30 06744832 uk-gaap:OfficeEquipment 2014-11-30 06744832 uk-gaap:OfficeEquipment 2013-12-01 2014-11-30 06744832 uk-gaap:OfficeEquipment 2013-11-30 06744832 uk-bus:RegisteredOffice 2013-12-01 2014-11-30 06744832 uk-gaap:WithinOneYear 2014-11-30 06744832 uk-gaap:WithinOneYear 2013-11-30 06744832 uk-gaap:AfterOneYear 2014-11-30 06744832 uk-gaap:AfterOneYear 2013-11-30 06744832 uk-gaap:BetweenOneFiveYears 2014-11-30 06744832 uk-gaap:BetweenOneFiveYears 2013-11-30 06744832 uk-gaap:MoreThanFiveYears 2014-11-30 06744832 uk-gaap:MoreThanFiveYears 2013-11-30 iso4217:GBP xbrli:pure xbrli:shares

GADGET PRODUCTIONS LIMITED




Company Registration Number:
06744832 (England and Wales)



Abbreviated (Unaudited) Accounts



Period of accounts


Start date: 01st December 2013

End date: 30th November 2014

SUBMITTED

GADGET PRODUCTIONS LIMITED

Company Information
for the Period Ended 30th November 2014




Director: Luke Wallich-Clifford
Company secretary: Sarah wallich-Clifford
Registered office: Ystrad Newbridge On Wye
Llandrindod Wells
Powys
LD1 6HE
Company Registration Number: 06744832 (England and Wales)

GADGET PRODUCTIONS LIMITED

Abbreviated Balance sheet
As at 30th November 2014

Notes 2014
£		 2013
£
Fixed assets
Intangible assets: 2 7,200 9,000
Tangible assets: 3 25,172 32,081
Total fixed assets: 32,372 41,081
Current assets
Debtors: 6,383 2,194
Cash at bank and in hand: 9,815 10,014
Total current assets: 16,198 12,208
Creditors
Creditors: amounts falling due within one year 518 607
Net current assets (liabilities): 15,680 11,601
Total assets less current liabilities: 48,052 52,682
Creditors: amounts falling due after more than one year: 90,032 90,609
Total net assets (liabilities): ( 41,980 ) ( 37,927 )

The notes form part of these financial statements

GADGET PRODUCTIONS LIMITED

Abbreviated Balance sheet
As at 30th November 2014
continued

Notes 2014
£		 2013
£
Capital and reserves
Called up share capital: 4 1 1
Profit and Loss account: ( 41,981 ) ( 37,928 )
Total shareholders funds: ( 41,980 ) ( 37,927 )

For the year ending 30 November 2014 the company was entitled to exemption 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 and in accordance with the Financial Reporting Standard for Smaller Entities (effective 2008).

The financial statements were approved by the Board of Directors on 23 September 2015

SIGNED ON BEHALF OF THE BOARD BY:

Name: Luke Wallich-Clifford
Status: Director

The notes form part of these financial statements

GADGET PRODUCTIONS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2014

  • 1. Accounting policies

    Basis of measurement and preparation of accounts

    The accounts are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

    Turnover policy

    Turnover represents the total invoice value, excluding value added tax, of sales made during the year.

    Tangible fixed assets depreciation policy

    Depreciation is provided using the straight line method to write off the cost of fixed assets over their expected useful lives at the following annual rates: Domes (plant & equipment) 10% Other Plant & Equipment 15% Motor Vehicles 25%

    Intangible fixed assets amortisation policy

    Goodwill is amortised over 10 years to write off its cost.

GADGET PRODUCTIONS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2014

  • 2. Intangible assets

    Total
    Cost £
    At 01st December 2013: 18,000
    18,000
    Amortisation £
    At 01st December 2013: 9,000
    Provided during the period: 1,800
    At 30th November 2014: 10,800
    Net book value £
    At 30th November 2014: 7,200
    At 30th November 2013: 9,000

GADGET PRODUCTIONS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2014

  • 3. Tangible assets

    Total
    Cost £
    At 01st December 2013: 65,524
    At 30th November 2014: 65,524
    Depreciation
    At 01st December 2013: 33,443
    Charge for year: 6,909
    At 30th November 2014: 40,352
    Net book value
    At 30th November 2014: 25,172
    At 30th November 2013: 32,081

GADGET PRODUCTIONS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 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

GADGET PRODUCTIONS LIMITED

Notes to the Abbreviated Accounts
for the Period Ended 30th November 2014

  • 5. Related party disclosures

    Name of the ultimate controlling party during the period: Luke Wallich-Clifford
    Name of related party: Landed Festival Ltd.
    Relationship: Luke Wallich-Clifford was a director & shareholder of both companies.
    Description of the transaction: Loans to Landed Festival Ltd.
    Balance at 01st December 2013 5,844
    Balance at 30th November 2014 6,383
    Name of related party: Luke Wallich-Clifford
    Relationship: Sole director and shareholder
    Description of the transaction: Loan to company
    Balance at 01st December 2013 90,608
    Balance at 30th November 2014 90,032