Hanwell Productions Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 09689656 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 AUGUST 2016 TO 30 JULY 2017

FOR

HANWELL PRODUCTIONS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mr J Moorhouse

REGISTERED OFFICE:

36 Mauldeth Road

Heaton Mersey

Stockport

Cheshire

SK4 3ND

REGISTERED NUMBER:

09689656 (England and Wales)

ACCOUNTANTS:

Christian Douglass Accountants Limited

Chartered Accountants

2 Jordan Street

Knott Mill

Manchester

M15 4PY

CURRENT ASSETS

Debtors

4

96,727

38,717

Cash at bank

6,863

1,274

103,590

39,991

CREDITORS

Amounts falling due within one year

5

103,588

39,989

NET CURRENT ASSETS

2

2

TOTAL ASSETS LESS CURRENT LIABILITIES

2

2

CAPITAL AND RESERVES

Called up share capital

2

2

SHAREHOLDERS' FUNDS

2

2

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 July 2017.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 July 2017 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director on 24 July 2018 and were signed by:

Mr J Moorhouse - Director

1.	STATUTORY INFORMATION

Hanwell Productions Limited is a private company, limited by shares , registered in England and Wales. The

company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

First year adoption of Financial Reporting Standard 102 ( FRS 102) Section 1A

These financial statements for the period ended 30 July 2017 are the first that are prepared in accordance with

FRS 102 Section 1A. The previous financial statements were prepared in accordance with UK GAAP, the date of

transition to FRS 102 Section 1A is 16 July 2015.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,

value added tax and other sales taxes.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to

the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or

substantively enacted by the balance sheet date.

Deferred tax

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

balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from

those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws

that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal

of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they

will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.7.17

31.7.16

£

£

Trade debtors

600

1,740

Other debtors

96,127

36,977

96,727

38,717

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.7.17

31.7.16

£

£

Taxation and social security

101,988

38,489

Other creditors

1,600

1,500

103,588

39,989

6.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the periods ended 30 July 2017 and

31 July 2016:

30.7.17

31.7.16

£

£

Mr J Moorhouse

Balance outstanding at start of period

22,544

-

Amounts advanced

153,829

110,062

Amounts repaid

(117,494

)

(87,518

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of period

58,879

22,544

During this financial year the director also received dividends to the amount of £99,861 (2016: £69,017).

7.	RELATED PARTY DISCLOSURES

Included in other debtors is a balance of £1,603 (2016: £1,212), owed by Miss C Manock who is a shareholder of

Hanwell Productions Ltd.

8.	ULTIMATE CONTROLLING PARTY

The ultimate controlling parties are Mr J Moorhouse and Miss C Manock.