Thelma Holt Limited - Abbreviated accounts 16.1

REGISTERED NUMBER: 02442351 (England and Wales)

Abbreviated Accounts

for the Year Ended 29 February 2016

for

Thelma Holt Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

4

DIRECTORS:

T M Holt CBE

M H Taylor

SECRETARY:

M H Taylor

REGISTERED OFFICE:

18 Hand Court

Bloomsbury

London

WC1V 6JF

REGISTERED NUMBER:

02442351 (England and Wales)

ACCOUNTANTS:

Gorrie Whitson Limited

18 Hand Court

Bloomsbury

London

WC1V 6JF

FIXED ASSETS

Tangible assets

2

1

1

CURRENT ASSETS

Debtors

1,309

25,899

Cash at bank and in hand

196,544

230,430

197,853

256,329

CREDITORS

Amounts falling due within one year

53,509

55,343

NET CURRENT ASSETS

144,344

200,986

TOTAL ASSETS LESS CURRENT LIABILITIES

144,345

200,987

CAPITAL AND RESERVES

Called up share capital

3

200

200

Share premium

19,975

19,975

Profit and loss account

124,170

180,812

SHAREHOLDERS' FUNDS

144,345

200,987

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 February 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 February 2016 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 29 November 2016 and were signed on its behalf by:

T M Holt CBE - Director

M H Taylor - 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).

Turnover

Turnover represents theatrical production returns and fees receivable for production services, stated net of value

added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

at variable rates on reducing balance

Deferred tax

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

sheet date.

Pension costs and other post-retirement benefits

The company pays employer's contributions into a personal pension plan in the name of a director, which are

charged to profit and loss account as and when paid.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 March 2015

and 29 February 2016

10,479

DEPRECIATION

At 1 March 2015

and 29 February 2016

10,478

NET BOOK VALUE

At 29 February 2016

1

At 28 February 2015

1

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

29.2.16

28.2.15

value:

£

£

200

Ordinary

£1

200

200