BIRDSONG_PRODUCTIONS_LIMI - Accounts


Company Registration Number 08079278 (England and Wales)
BIRDSONG PRODUCTIONS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2017
PAGES FOR FILING WITH REGISTRAR
BIRDSONG PRODUCTIONS LIMITED
COMPANY INFORMATION
Directors
Mr J Woodley
Mrs A Woodley
Mr Jack Tilbury
Company number
08079278
Registered office
1 Palmer Road
Angmering
Littlehampton
West Sussex
Accountants
CORNEL Accountants Limited
Turret House
GND Floor Office 2
Station Road
Amersham
Buckinghamshire
HP7 0AB
Bankers
Lloyds Bank Plc
BIRDSONG PRODUCTIONS LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2 - 3
BIRDSONG PRODUCTIONS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 AUGUST 2017
- 1 -

The directors present their annual report and financial statements for the year ended 31 August 2017.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr J Woodley
Mrs A Woodley
Mr Jack Tilbury

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

On behalf of the board
Mr J Woodley
Director
29 May 2018
BIRDSONG PRODUCTIONS LIMITED
BALANCE SHEET
AS AT
31 AUGUST 2017
31 August 2017
- 2 -
2017
2016
£
£
£
£
Current assets
15,146
43,207
Creditors: amounts falling due within one year
(42,081)
(96,732)
Net current liabilities
(26,935)
(53,525)
Net liabilities
(26,935)
(53,525)
Capital and reserves
(26,935)
(53,525)
Notes to the financial statements
1
Related party relationships and transactions

Included in other debtors is an amount owed to the company of £8,657 (2016 : £16,947) from the director, Mr Jonathan Peter Woodley and an amount of £3,753 (2016 : £16,946) from the director, Mrs Anne-Marie Woodley. These amounts are repaid in full to the company within 9 months of the balance sheet date.

 

Included in other creditors is an amount of £4,957 (2016 : £4,957) owed to the director, Mr Jack Tilbury.

 

Ultimate control of the company is vested in Mr Jonathan Woodley (Director) and his wife, Mrs Anne-Marie Woodley (Director) who together are the majority shareholders.

2
Average employees

The average number of persons (including directors) employed by the company during the year was 2 (2016 - 2).

Birdsong Productions Limited is a private company limited by shares incorporated in England and Wales. The registered office is 1 Palmer Road, Angmering, Littlehampton, West Sussex.

 

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.

For the year ended 31 August 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

BIRDSONG PRODUCTIONS LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 AUGUST 2017
31 August 2017
- 3 -

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 29 May 2018 and are signed on its behalf by:
Mr J Woodley
Director
Company Registration Number 08079278
2017-08-312016-09-01falseCCH SoftwareCCH Accounts Production 2018.100The principle activity of the company is that of theatre production.
Mr J WoodleyMrs A WoodleyMr Jack Tilbury
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