Off Broadway Theatres UK Limited - Accounts

Registered number

07350058

Off Broadway Theatres UK Limited

Report and Accounts

31 December 2014

Off Broadway Theatres UK Limited
Registered number:		07350058
Directors' Report

The directors present their report and accounts for the year ended 31 December 2014.

Principal activity
The company has remined dormant since incorporation and has not traded during the year or subsequent to the year end.

Directors
The following persons served as directors during the year:

	Conrad Freedman
	Gavin Jenkyns
	Steven Levy
	Vaughan Williams

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 29 September 2015 and signed on its behalf.





Steven Levy
Director

Off Broadway Theatres UK Limited
Profit and Loss Account
for the year ended 31 December 2014


The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Certain items of expenditure were paid on behalf of the company by the directors.

Off Broadway Theatres UK Limited
Balance Sheet
as at 31 December 2014
Registered number:	07350058


Notes		2014		2013
£			£
Fixed assets
Investments	2	100		100

Current assets

Cash at bank and in hand		1,001		1,001

Net current assets		1,001		1,001

Debtors: amounts due after one year	3	698,900		698,900


		700,001		700,001


Capital and reserves
Called up share capital	4	700,001		700,001

Shareholders' funds		700,001		700,001


The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

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.





Steven Levy
Director
Approved by the board on 29 September 2015

Off Broadway Theatres UK Limited
Notes to the Accounts
for the year ended 31 December 2014

1	Accounting policies

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

2	Fixed asset investments
				Shares in wholly owned subsidiary
£
	Cost brought forward 1 January 2014			100
	& carried forward 31 December 2014

	The company's investment at the balance sheet date comprises:-
	100% holding in Charing Cross Theatre Ltd, incorporated in England and Wales and
	which trades as a theatre.
		2014		2013
£			£
	Aggregate capital & reserves	(379,444)		(275,445)
	Net loss after tax in the year	(103,999)		(24,082)

3	Debtors: amounts falling due after one year
	Amount owed by wholly owned subsidiary	698,900		698,900

4	Share capital	2014		2013
£			£

	Allotted, called up and fully paid:
	Ordinary shares of £1.00 each	700,001		700,001


5	Ultimate controlling party

	The company is controlled by its directors who control the issued share capital of the company.