Kudos (Pepys Road) Limited Filleted accounts for Companies House (small and micro)

KUDOS (GRANTCHESTER 9) LIMITED - Company Information

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COMPANY REGISTRATION NUMBER: 09185097

Kudos (Pepys Road) Limited

Filleted Unaudited Accounts

31 December 2022

Kudos (Pepys Road) Limited

Statement of Financial Position

31 December 2022

	2022	2021
Note	£	£

Current assets

Debtors	4	1	1
		----	----
Net current assets		1	1
		----	----
Total assets less current liabilities		1	1
		----	----

Capital and reserves

Called up share capital	1	1
	----	----
Shareholders funds	1	1
	----	----

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.

The company did not trade during the current year or prior year and has not made either a profit or loss.

For the year ending 31 December 2022 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts .

These accounts were approved by the board of directors and authorised for issue on 20 February 2023 , and are signed on behalf of the board by:

M E Haines

Director

Company registration number: 09185097

Kudos (Pepys Road) Limited

Notes to the Accounts

Year ended 31 December 2022

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 12-14 Amwell Street, London, EC1R 1UQ.

2. Statement of compliance

These accounts have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The accounts have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The accounts are prepared in sterling, which is the functional currency of the entity.

Income statement

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these accounts. There have been no movements in shareholders funds during the current year or prior year.

Financial instruments

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

4. Debtors

	2022	2021
	£	£
Other debtors	1	1
	----	----

5. Related party transactions

The company was under the control of Kudos Film & Television Ltd throughout the current and previous period. The company has taken advantage of Section 33 of FRS 102 from disclosing transactions entered into between two or more members of a group, where any subsidiary undertaking which is a party to the transaction is wholly owned by a member of that group

6. Controlling party

The immediate parent undertaking is Kudos Film and Television , a company incorporated and registered in England and Wales. The smallest group in which the results of the Company are consolidated is that headed by Banijay Media Limited Financial statements for Banijay Media Limited are publicly available and can be obtained from The Shepherds Building, Charecroft Way, London, W14 0EE. At the date of the statement of financial position the ultimate parent undertaking and controlling party is Stephane Courbit's LOV Group who control Banijay Group. The Banijay Group is listed on the Euronext stock exchange through FL Entertainment.