Chartered_accountants_acc - Accounts


Dazed Film & TV (Lives of the Saints) Limited
Directors' report and unaudited financial statements
For the year ended 30 April 2014
MGR Weston Kay LLP
Chartered Accountants
55 Loudoun Road
St John's Wood
London NW8 0DL
Company Registration No. 05414104
(England and Wales)
Dazed Film & TV (Lives of the Saints) Limited
Report and financial statements
For the year ended 30 April 2014
Company information
Directors
Mr Jefferson Hack
Mr John Rankin Waddell
Secretary
MGRWK Company Secretaries Limited
Company number
05414104
Registered office
110-114 Grafton Road
Kentish Town
London
United Kingdom
NW5 4BA
Accountants
MGR Weston Kay LLP
Chartered Accountants
55 Loudoun Road
St John's Wood
London NW8 0DL
Dazed Film & TV (Lives of the Saints) Limited
Report and financial statements
For the year ended 30 April 2014
Contents
Page
Directors' report
1
Accountants' report
2
Balance sheet
3
Notes to the financial statements
4 - 5
Dazed Film & TV (Lives of the Saints) Limited
Directors' report
For the year ended 30 April 2014
- 1 -
The directors present their report and unaudited financial statements for the year ended 30 April 2014. The company is dormant and has not traded during the year.
Principal activities
The company is currently not trading.
Directors
The following directors have held office since 1 May 2013:
Mr Jefferson Hack
Mr John Rankin Waddell
Statement of directors' responsibilities
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.
On behalf of the board
Mr John Rankin Waddell
Director
21 November 2014
Dazed Film & TV (Lives of the Saints) Limited
Chartered accountants accountants' report to the board of directors on the preparation of the unaudited statutory financial statements of Dazed Film & TV (Lives of the Saints) Limited for the year ended 30 April 2014
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Dazed Film & TV (Lives of the Saints) Limited for the year ended 30 April 2014 set out on pages 3 to 5 from the company's company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Dazed Film & TV (Lives of the Saints) Limited, as a body, in accordance with the terms of our engagement letter dated 30 September 2010. Our work has been undertaken solely to prepare for your approval the financial statements of Dazed Film & TV (Lives of the Saints) Limited and state those matters that we have agreed to state to the Board of Directors of Dazed Film & TV (Lives of the Saints) Limited, as a body, in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Dazed Film & TV (Lives of the Saints) Limited and its Board of Directors as a body, for our work or for this report.
It is your duty to ensure that Dazed Film & TV (Lives of the Saints) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Dazed Film & TV (Lives of the Saints) Limited. You consider that Dazed Film & TV (Lives of the Saints) Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Dazed Film & TV (Lives of the Saints) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
MGR Weston Kay LLP
Chartered Accountants
55 Loudoun Road
St John's Wood
London NW8 0DL
29 January 2015
Dazed Film & TV (Lives of the Saints) Limited
Balance sheet
As at 30 April 2014
- 3 -
2014
2013
Notes
£
£
Current assets
Debtors
2
Creditors: amounts falling due within one year
3
(12,274)
(12,274)
Total assets less current liabilities
(12,266)
(12,266)
Capital and reserves
Called up share capital
4
8 
8 
Profit and loss account
5
(12,274)
(12,274)
Shareholders' funds
(12,266)
(12,266)
Audit exemption statement
For the financial year ended 30 April 2014 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
-
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 of the Companies Act 2006; and
-
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.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.
Approved by the Board and authorised for issue on 21 November 2014
Mr John Rankin Waddell
Director
Company Registration No. 05414104
Dazed Film & TV (Lives of the Saints) Limited
Notes to the financial statements
For the year ended 30 April 2014
- 4 -
1
Accounting policies
1.1
Accounting convention
The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).
1.2
Compliance with accounting standards
The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).
2
Debtors
2014
2013
£
£
Other debtors
8 
8 
3
Creditors: amounts falling due within one year
2014
2013
£
£
Other creditors
12,274 
12,274 
4
Share capital
2014
2013
£
£
Allotted, called up and fully paid
8 Ordinary shares of £1 each
8 
8 
5
Statement of movements on profit and loss account
Profit and loss
account
£
Balance at 1 May 2013
(12,274)
Balance at 30 April 2014
(12,274)
Dazed Film & TV (Lives of the Saints) Limited
Notes to the financial statements
For the year ended 30 April 2014
- 5 -
6
Control
The ultimate controlling parties, which have remained unchanged from the previous year, are the directors by virtue of their shareholding.
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