ACCOUNTS - Final Accounts

HOGS HOLLOW LIMITED - Company Information

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Registered number: 09834244

THE VENUE PRODUCTION LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 OCTOBER 2018

THE VENUE PRODUCTION LIMITED

REGISTERED NUMBER: 09834244

BALANCE SHEET

AS AT 31 OCTOBER 2018

		2018		2017
Note		£		£

Fixed assets
Investments	4		2,000		2,000
			2,000		2,000
Current assets
Debtors: amounts falling due within one year	5	500		500
		500		500
Creditors: amounts falling due within one year	6	(2,000)		(2,000)
Net current liabilities			(1,500)		(1,500)
Total assets less current liabilities			500		500

Net assets			500		500

Capital and reserves
Called up share capital	500	500
	500	500

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THE VENUE PRODUCTION LIMITED

REGISTERED NUMBER: 09834244

BALANCE SHEET (CONTINUED)

AS AT 31 OCTOBER 2018

For the year ended 31 October 2018 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

Michael Harris

Director

Date: 24 January 2019

The notes on pages 3 to 4 form part of these financial statements.

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THE VENUE PRODUCTION LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2018

1.	General information

The Venue Production Limited is a private company limited by shares and is incorporated in England and Wales.
The address of its registered office is 7 The Close, Norwich, Norfolk, NR1 4DJ.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Employees

The average monthly number of employees, including directors, during the year was 1 (2017 - 1).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 November 2017	2,000
	At 31 October 2018	2,000

	Net book value
	At 31 October 2018	2,000
	At 31 October 2017	2,000

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THE VENUE PRODUCTION LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2018

4.Fixed asset investments (continued)

Subsidiary undertakings
The following were subsidiary undertakings of the Company:
Name	Class of shares	Holding	Principal activity

	The Venue (2016) Limited	Ordinary	100%	Dormant
	Caradog Films Limited	Ordinary	100%	Dormant

Information regarding aggregate share capital and reserves and profit or loss has not been given where amounts are not material.

Debtors

					2018	2017
					£	£


Called up share capital not paid	500	500
	500	500

6.	Creditors: Amounts falling due within one year
		2018	2017
		£	£

Amounts owed to group undertakings	2,000	2,000
	2,000	2,000

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