Wandering Star Media Limited - Limited company - abbreviated - 11.6
Wandering Star Media Limited - Limited company - abbreviated - 11.6
| REGISTERED NUMBER: |
| Abbreviated Unaudited Accounts for the Year Ended 31 March 2015 |
| for |
| Wandering Star Media Limited |
| Wandering Star Media Limited (Registered number: 04293409) |
| Contents of the Abbreviated Accounts |
| for the Year Ended 31 March 2015 |
| Page |
| Company Information | 1 |
| Abbreviated Balance Sheet | 2 |
| Notes to the Abbreviated Accounts | 3 |
| Wandering Star Media Limited |
| Company Information |
| for the Year Ended 31 March 2015 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| BANKERS: |
| Wandering Star Media Limited (Registered number: 04293409) |
| Abbreviated Balance Sheet |
| 31 March 2015 |
| 31.3.15 | 31.3.14 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Tangible assets | 2 |
| Investments | 3 |
| CURRENT ASSETS |
| Debtors |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital | 4 |
| Share premium |
| Profit and loss account | ( |
) | ( |
) |
| SHAREHOLDERS' FUNDS |
| 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 were approved by the Board of Directors on |
| Wandering Star Media Limited (Registered number: 04293409) |
| Notes to the Abbreviated Accounts |
| for the Year Ended 31 March 2015 |
| 1. | ACCOUNTING POLICIES |
| Accounting convention |
| The financial statements have been prepared under the historical cost convention and in accordance with the |
| Financial Reporting Standard for Smaller Entities (effective April 2008). |
| Turnover |
| Turnover represents net invoiced sales of services, excluding value added tax. |
| Tangible fixed assets |
| Computer equipment | - |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
| sheet date. |
| 2. | TANGIBLE FIXED ASSETS |
| Total |
| £ |
| COST |
| At 1 April 2014 |
| Disposals | ( |
) |
| At 31 March 2015 |
| DEPRECIATION |
| At 1 April 2014 |
| Eliminated on disposal | ( |
) |
| At 31 March 2015 |
| NET BOOK VALUE |
| At 31 March 2015 |
| At 31 March 2014 |
| 3. | FIXED ASSET INVESTMENTS |
| Investments |
| other |
| than |
| loans |
| £ |
| COST |
| At 1 April 2014 |
| and 31 March 2015 | 191,895 |
| NET BOOK VALUE |
| At 31 March 2015 |
| At 31 March 2014 |
| Wandering Star Media Limited (Registered number: 04293409) |
| Notes to the Abbreviated Accounts - continued |
| for the Year Ended 31 March 2015 |
| 3. | FIXED ASSET INVESTMENTS - continued |
| The company's investments at the Balance Sheet date in the share capital of companies include the following: |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary A £0.01 shares | 91.10 |
| £ | £ |
| Aggregate capital and reserves | (217,346 | ) | (210,704 | ) |
| (Loss)/profit for the year | (6,642 | ) | 28,644 |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary £1 | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (201,079 | ) | (200,585 | ) |
| Loss for the year | (494 | ) | (314 | ) |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary £1 | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (602,440 | ) | (601,964 | ) |
| Loss for the year | (476 | ) | (409 | ) |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary £1 | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (87,154 | ) | (87,037 | ) |
| Loss for the year | (117 | ) | (113 | ) |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (2,094,560 | ) | (1,778,157 | ) |
| (Loss)/profit for the year | (316,403 | ) | 237,202 |
| Wandering Star Media Limited (Registered number: 04293409) |
| Notes to the Abbreviated Accounts - continued |
| for the Year Ended 31 March 2015 |
| 3. | FIXED ASSET INVESTMENTS - continued |
| Nature of business: |
| % |
| Class of shares: | holding |
| Ordinary £1 | 100.00 |
| £ | £ |
| Aggregate capital and reserves | (75,085 | ) | (71,577 | ) |
| Loss for the year | (3,508 | ) | (16,687 | ) |
| 4. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 31.3.15 | 31.3.14 |
| value: | £ | £ |
| Ordinary A | £0.01 |
| Ordinary B | £0.01 |
| 89,027 | 89,027 |
| 5. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
| All transactions with the Directors are entered through the Directors Loan Accounts. |
| 6. | RELATED PARTY DISCLOSURES |
| There are inter subsidiary company loans shown on the balance sheet between Wandering Star Ltd, Log |
| Networks Ltd, Wandering Star Records Ltd, Wandering Star Music Ltd, Wandering Star Books Ltd, Wandering |
| Star Publishing Ltd, Epic Tales Ltd, Wandering Star Pictures Ltd, The Band Register Ltd. |
| 7. | CONTROLLING PARTY |
| The Company is under the control of Paul and Michael Berrow, the Directors. |