Artifice Entertainment Ltd - Limited company - abbreviated - 11.9

Artifice Entertainment Ltd - Limited company - abbreviated - 11.9

ARTIFICE ENTERTAINMENT LIMITED - Company Information

Print Friendly Version

06797068 1.2.14 31.1.15 31.1.15 Company accounts Private Limited Company FY true false true false false true false Ordinary A 0.01000 Ordinary B 0.01000 0.01000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure067970682014-01-31067970682015-01-31067970682014-02-012015-01-31067970682013-01-31067970682013-02-012014-01-31067970682014-01-3106797068ns12:England2014-02-012015-01-3106797068ns14:PoundSterling2014-02-012015-01-3106797068ns7:Director12014-02-012015-01-3106797068ns7:OrdinaryShareClass12014-02-012015-01-3106797068ns7:OrdinaryShareClass22014-02-012015-01-3106797068ns5:FixedAssetInvestmentsOtherThanLoans2015-01-3106797068ns5:FixedAssetInvestmentsOtherThanLoans2014-01-3106797068ns7:OrdinaryShareClass12015-01-3106797068ns7:OrdinaryShareClass12014-01-3106797068ns7:OrdinaryShareClass22015-01-3106797068ns7:OrdinaryShareClass22014-01-31
REGISTERED NUMBER: 06797068 (England and Wales)











Artifice Entertainment Ltd

Abbreviated Accounts

For The Year Ended 31 January 2015






Artifice Entertainment Ltd (Registered number: 06797068)






Contents of the Abbreviated Accounts
For The Year Ended 31 January 2015




Page

Abbreviated Balance Sheet 1

Notes to the Abbreviated Accounts 2

Artifice Entertainment Ltd (Registered number: 06797068)

Abbreviated Balance Sheet
31 January 2015

2015 2014
Notes £    £    £    £   
FIXED ASSETS
Investments 2 1 1

CURRENT ASSETS
Debtors 578,600 572,600
Cash at bank 50,719 484
629,319 573,084
CREDITORS
Amounts falling due within one year 3,240 1,500
NET CURRENT ASSETS 626,079 571,584
TOTAL ASSETS LESS CURRENT
LIABILITIES
626,080
571,585

CAPITAL AND RESERVES
Called up share capital 3 21,125 19,525
Share premium 839,125 760,725
Profit and loss account (234,170 ) (208,665 )
SHAREHOLDERS' FUNDS 626,080 571,585

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2015 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the Board of Directors on 30 October 2015 and were signed on
its behalf by:





M Pegg - Director


The notes form part of these abbreviated accounts

Page 1
Artifice Entertainment Ltd (Registered number: 06797068)

Notes to the Abbreviated Accounts
For The Year Ended 31 January 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).

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at
the balance sheet date.

2. FIXED ASSET INVESTMENTS
Investments
other
than
loans
£   
COST
At 1 February 2014
and 31 January 2015 1
NET BOOK VALUE
At 31 January 2015 1
At 31 January 2014 1

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2015 2014
value: £    £   
400,000 Ordinary A £0.01 5,600 4,000
1,712,500 Ordinary B £0.01 15,525 15,525
21,125 19,525

160,000 Ordinary B shares of £0.01 each were allotted as fully paid at a premium of £0.49 per share
during the year.

4. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

In the year £nil (2014: £10,600) was paid to M Pegg and £nil (2014: £4,000) was paid to M Beg for
consultancy services.

Page 2