Premiere Nominees No1 Limited - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 07973280 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31ST MARCH 2015

FOR

PREMIERE NOMINEES NO1 LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Chartered Certified Accountants' Report

4

DIRECTORS:

J D Croft

S M Rogers

REGISTERED OFFICE:

3rd Floor Hanover House

118 Queens Road

Brighton

East Sussex

BN1 3XG

REGISTERED NUMBER:

07973280 (England and Wales)

ACCOUNTANTS:

JS&CO LLP

3rd Floor, Hanover House

118 Queens Road

Brighton

East Sussex

BN1 3XG

FIXED ASSETS

Investments

2

1

1

CURRENT ASSETS

Debtors

74,862

68,874

Cash at bank

669

1,361

75,531

70,235

CREDITORS

Amounts falling due within one year

(169,996

)

(139,527

)

NET CURRENT LIABILITIES

(94,465

)

(69,292

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(94,464

)

(69,291

)

CAPITAL AND RESERVES

Called up share capital

3

1

1

Profit and loss account

(94,465

)

(69,292

)

SHAREHOLDERS' FUNDS

(94,464

)

(69,291

)

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 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 18th December 2015 and were signed on its behalf by:

J D Croft - Director

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).

2.	FIXED ASSET INVESTMENTS

Investments

other

than

loans

£

COST

At 1st April 2014

and 31st March 2015

1

NET BOOK VALUE

At 31st March 2015

1

At 31st March 2014

1

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Joint venture

Audio Technologies Limited

Nature of business: Dormant

%

Class of shares:

holding

Ordinary 1p

50.00

31.3.15

31.3.14

£

£

Aggregate capital and reserves

2

2

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.15

31.3.14

value:

£

£

1

Ordinary

£1

1

1

4.	GOING CONCERN

The directors have received assurances from the company's creditors that they will not seek repayment of the

amounts due for the foreseeable future. It is therefore deemed appropriate to prepare the accounts on the going

concern basis.

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Premiere Nominees No1 Limited for the year ended 31st March 2015 which comprise the Profit

and Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from

information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com.

This report is made solely to the Board of Directors of Premiere Nominees No1 Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Premiere Nominees No1 Limited and state those matters that we have agreed to state to the Board of Directors of Premiere Nominees No1 Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Premiere Nominees No1 Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Premiere Nominees No1 Limited. You consider that Premiere Nominees No1 Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Premiere Nominees No1

Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information

and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial

statements.

JS&CO LLP

3rd Floor, Hanover House

118 Queens Road

Brighton

East Sussex

BN1 3XG

18th December 2015