HMX Holdings Limited - Abbreviated accounts

Registered number

08911039

HMX Holdings Limited

Abbreviated Accounts

31 March 2015

HMX Holdings Limited
Registered number:		08911039
Abbreviated Balance Sheet
as at 31 March 2015

Notes			2015
£
Fixed assets
Investments	2		250
			250

Current assets
Cash at bank and in hand		1,576,171
		1,576,171

Creditors: amounts falling due within one year		(350)

Net current assets			1,575,821

Total assets less current liabilities			1,576,071


Net assets			1,576,071

Capital and reserves
Called up share capital	3		100
Profit and loss account			1,575,971

Shareholders' funds			1,576,071

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



D J Goss-Custard
Director
Approved by the board on 25 June 2015

HMX Holdings Limited
Notes to the Abbreviated Accounts
for the period ended 31 March 2015

1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

	Foreign currencies
	Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are translated at the rate of exchange ruling at the balance sheet date. All differences are taken to the profit and loss account.


2	Investments					£

	Cost
	At 25 February 2014					-
	Additions					250

	At 31 March 2015					250

	The company holds 20% or more of the share capital of the following companies:


	Company					Shares held
						Class	%
	HMX Media Limited					Ordinary	100.00
	Studio Infinity Limited					Ordinary	66.67


3	Share capital	Nominal		2015		2015
value			Number		£
	Allotted, called up and fully paid:
	Ordinary shares	£1 each		100		100
						100

Nominal			Number		Amount
value			£
	Shares issued during the period:
	Ordinary shares	£1 each		100		100
						100