Round World Entertainment Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 08915906 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 December 2015

for

Round World Entertainment Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Report of the Accountants

4

DIRECTOR:

T M Byrne

REGISTERED OFFICE:

1 Great Cumberland Place

London

W1H 7AL

REGISTERED NUMBER:

08915906 (England and Wales)

ACCOUNTANTS:

BVN Partners Limited

Cooper House 3P1

2 Michael Road

London

SW6 2AD

FIXED ASSETS

Investments

2

250,951

CURRENT ASSETS

Debtors

100,100

CREDITORS

Amounts falling due within one year

350,951

NET CURRENT LIABILITIES

(250,851

)

TOTAL ASSETS LESS CURRENT LIABILITIES

100

CAPITAL AND RESERVES

Called up share capital

3

100

SHAREHOLDERS' FUNDS

100

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 20 October 2016 and were signed by:

T M Byrne - 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 January 2015).

The company was dormant throughout the year ended 31 December 2015.

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

Additions

250,951

At 31 December 2015

250,951

NET BOOK VALUE

At 31 December 2015

250,951

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

1966 Entertainment Limited

Nature of business: Management Consultancy

%

Class of shares:

holding

Ordinary

100.00

31.12.15

£

Aggregate capital and reserves

(149,988

)

Profit for the year

90,685

10Ten Talent Limited

Nature of business: Management Consultancy

%

Class of shares:

holding

Ordinary

90.00

31.12.15

£

Aggregate capital and reserves

(770,905

)

Loss for the year

(578,820

)

3.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

value:

£

333

Ordinary Shares

0.01

3

9,667

A Ordinary Shares

0.01

97

100

The following reproduces the text of the report prepared for the director 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.

As described on the balance sheet you are responsible for the preparation of the financial statements for the year ended 31 December 2015 set out on pages nil to nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

BVN Partners Limited

Cooper House 3P1

2 Michael Road

London

SW6 2AD

20 October 2016