Cine Media Limited - Period Ending 2018-04-30

Registration number: NI054521

Cine Media Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2018

Hamilton Morris Waugh Limited
34 Dufferin Avenue
Bangor
Down
BT20 3AA

Cine Media Limited

Contents

Company Information	1
Accountants' Report	2
Balance Sheet	3 to 4
Notes to the Financial Statements	4

Cine Media Limited

Company Information

Directors

Mr David Donaghy Mr Samuel Donaghy Ms Sara Bell

Registered office

34 Dufferin Avenue Bangor Down BT20 3AA

Accountants

Hamilton Morris Waugh Limited 34 Dufferin Avenue Bangor Down BT20 3AA

Page 1

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Cine Media Limited
for the Year Ended 30 April 2018

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Cine Media Limited for the year ended 30 April 2018 as set out on pages 3 to 4 from the 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 Ireland (ICAI), we are subject to its ethical and other professional requirements.

This report is made solely to the Board of Directors of Cine Media Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Cine Media Limited and state those matters that we have agreed to state to the Board of Directors of Cine Media Limited, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Cine Media Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Cine Media Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Cine Media Limited. You consider that Cine Media 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 accounts of Cine Media 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 accounts.

......................................

Hamilton Morris Waugh Limited
34 Dufferin Avenue
Bangor
Down
BT20 3AA

29 January 2019

Page 2

Cine Media Limited

(Registration number: NI054521)
Balance Sheet as at 30 April 2018

	2018 £	2017 £
Fixed assets	39,341	32,062
Current assets	52,551	13,495
Prepayments and accrued income	772	1,463
Creditors: Amounts falling due within one year	(41,485)	(43,226)
Net current assets/(liabilities)	11,838	(28,268)
Total assets less current liabilities	51,179	3,794
Accruals and deferred income	(750)	(1,164)
	50,429	2,630
Capital and reserves	50,429	2,630

 

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 30 April 2018 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 29 January 2019 and signed on its behalf by:
 

.........................................

Mr David Donaghy
Director

Page 3

Cine Media Limited

(Registration number: NI054521)
Balance Sheet as at 30 April 2018

1	General information

The company is a private company limited by share capital, incorporated in Northern Ireland.

The address of its registered office is:
34 Dufferin Avenue
Bangor
Down
BT20 3AA
Northern Ireland

These financial statements were authorised for issue by the Board on 29 January 2019.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2017 - 2).

Page 4