The Ship Film Ltd - Abbreviated accounts 16.1

REGISTERED NUMBER: SC485665 (Scotland)

Abbreviated Unaudited Accounts for the Year Ended 30 September 2016

for

The Ship Film Ltd

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

N D Alae-Carew

N Crum

F P A Van der Watt

SECRETARY:

Miss J Courtney

REGISTERED OFFICE:

4 Broughton Market

Edinburgh

EH3 6NU

REGISTERED NUMBER:

SC485665 (Scotland)

CURRENT ASSETS

Cash at bank and in hand

3

1

CREDITORS

Amounts falling due within one year

(5

)

-

NET CURRENT (LIABILITIES)/ASSETS

(2

)

1

TOTAL ASSETS LESS CURRENT
LIABILITIES

(2

)

1

CAPITAL AND RESERVES

Called up share capital

2

1

Profit and loss account

(3

)

-

SHAREHOLDERS' FUNDS

(2

)

1

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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 12 December 2016 and were signed on its behalf
by:

F P A Van der Watt - 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).

Deferred tax

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

sheet date. Deferred tax is calculated at the rates of tax that are expected to apply in the periods in which the

differences will reverse and has not been discounted.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.9.16

30.9.15

value:

£

1

Ordinary

£1

1

3.	ULTIMATE PARENT COMPANY

Stanbury Media Ltd, registered number SC485595 is regarded by the directors as being the company's ultimate

parent company.