Anagram Production Services Limited - Dormant accounts - members and to registrar (filleted) 20.1

REGISTERED NUMBER: 03819095 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2019

FOR

ANAGRAM PRODUCTION SERVICES LIMITED

Page

Company Information

1

Accountants' Report

2

Statement of Financial Position

3

Notes to the Financial Statements

4

to

5

DIRECTORS:

Mr M Hawthorn

Mr J M McIlwain

Mr N O Rudge

REGISTERED OFFICE:

Unit 2 North End Building

Two Crown Business Park

Station Road

Old Dalby

Leicestershire

LE14 3NQ

REGISTERED NUMBER:

03819095 (England and Wales)

ACCOUNTANTS:

Seymour Taylor Audit Limited

57 London Road

High Wycombe

Buckinghamshire

HP11 1BS

The following reproduces the text of the report prepared for the directors in respect of the company's

annual unaudited financial statements. In accordance with the Companies Act 2006, the company is

only required to file a Statement of Financial Position. Readers are cautioned that the Income

Statement and certain other primary statements and the Report of the Directors are not required to

be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval

the financial statements of Anagram Production Services Limited for the year ended 31 December 2019

which comprise the Income Statement, Statement of Financial Position and the related notes 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 England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Anagram Production Services Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Anagram Production Services Limited and state those matters that we have agreed to state to the Board of Directors of Anagram Production Services Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Anagram Production Services Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Anagram Production Services 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 profit of Anagram Production Services Limited. You consider that Anagram Production Services 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 Anagram Production Services 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.

Seymour Taylor Audit Limited

57 London Road

High Wycombe

Buckinghamshire

HP11 1BS

6 February 2020

CURRENT ASSETS

Debtors

5

2

TOTAL ASSETS LESS CURRENT
LIABILITIES

2

CAPITAL AND RESERVES

Called up share capital

6

2

SHAREHOLDERS' FUNDS

2

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2019 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 applicable to companies subject to the small companies regime.

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

The financial statements were approved by the Board of Directors on 6 February 2020 and were signed on its
behalf by:

Mr N O Rudge - Director

1.	STATUTORY INFORMATION

Anagram Production Services Limited is a private company, limited by shares, registered in England

and Wales. The company's registered office address is Unit 2, North End Building Two, Crown

Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ. The registered

number is 03819095.

The company was dormant throughout the current and previous years.

The presentation currency of these financial statements is Sterling (£), being the currency of the

primary economic market in which the entity operates (its functional currency). All amounts in these

financial statements have been rounded to the nearest pound unless stated otherwise.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2018 - 3 ) .

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2019

2018

£

Other debtors

2

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2019

2018

value:

£

2

Ordinary

£1

2

6.	ULTIMATE CONTROLLING PARTY

The company's immediate parent company is Hawthorn Theatrical Limited, a company incorporated in

the United Kingdom.

The smallest group in whose the financial statements the company is consolidated as at 31 December

2019 is AVSC Europe Limited, a company incorporated in the United Kingdom.

The directors consider the company's ultimate parent undertaking to be PSAV Holdings LLC, a

company incorporated in the United States of America. This is the largest group in whose the financial

statements the company is consolidated as at 31 December 2019.

Copies of the consolidated financial statements for AVSC Europe Limited can be obtained from the

following address:

1 Union Business Park

Florence Way

Uxbridge

UB8 2LS

PSAV Holdings LLC is controlled by Blackstone, a company incorporated in the United States of

America.