| Britannia Studios Management Limited |
| Registered number: |
02499366 |
| Directors' Report |
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| The directors present their report and accounts for the year ended 31 May 2016. |
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| Principal activity |
| The company is dormant and has not traded during the year or subsequent to the year end. |
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| Directors |
| The following persons served as directors during the year or since the year end: |
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Gongloo Limited - Resigned 04/12/2015 |
|
R A Rawlinson |
|
A M Barton |
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C O Braun - Appointed 04/12/2015 |
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| Small company provisions |
| This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
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| This report was approved by the board on 7 February 2017 and signed on its behalf. |
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| C P N Filmer |
| Secretary |
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| Britannia Studios Management Limited |
| Balance Sheet |
| as at 31 May 2016 |
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| Notes |
|
2016 |
|
2015 |
| £ |
£ |
|
| Creditors: Amounts falling due within one year |
2 |
|
(833) |
|
(833) |
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|
(833) |
|
(833) |
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| Capital and reserves |
| Called up share capital |
3 |
|
100 |
|
100 |
| Profit and loss account |
(933) |
|
(933) |
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| Shareholders' funds |
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(833) |
|
(833) |
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| The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies. |
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| Members have not required the company to obtain an audit in accordance with section 476 of the Act. |
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| The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
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| The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
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| C O Braun |
| Director |
| Approved by the board on 7 February 2017 |
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