Company Registration No. 02193480 (England and Wales)
Nouvelles Images Limited
Unaudited accounts
for the year ended 31 December 2019
Nouvelles Images Limited
Unaudited accounts
Contents
Nouvelles Images Limited
Company Information
for the year ended 31 December 2019
Director
Olivier Bernard Draeger
Secretary
Castlegate Secretaries Limited
Company Number
02193480 (England and Wales)
Registered Office
c/o Browne Jacobson LLP
6 Bevis Marks
London
EC3A 7BA
Accountants
AccountsCo
1 Purley Place
London
N1 1QA
Nouvelles Images Limited
Statement of financial position
as at
31 December 2019
Cash at bank and in hand
34,835
35,879
Creditors: amounts falling due within one year
(1,280,999)
(1,277,412)
Net current liabilities
(1,245,923)
(1,241,533)
Net liabilities
(1,245,923)
(1,241,533)
Called up share capital
39,500
39,500
Profit and loss account
(1,285,423)
(1,281,033)
Shareholders' funds
(1,245,923)
(1,241,533)
For the year ending 31 December 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
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 the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 9 March 2021 and were signed on its behalf by
Olivier Bernard Draeger
Director
Company Registration No. 02193480
Nouvelles Images Limited
Notes to the Accounts
for the year ended 31 December 2019
Nouvelles Images Limited is a private company, limited by shares, registered in England and Wales, registration number 02193480. The registered office is c/o Browne Jacobson LLP, 6 Bevis Marks, London, EC3A 7BA.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Accrued income and prepayments
241
-
5
Creditors: amounts falling due within one year
2019
2018
Amounts owed to group undertakings and other participating interests
1,273,617
1,266,431
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Transactions with related parties
The company is a wholly owned subsidiary of Sagashka lnvestissements SARL and has such taken advantage of the exemption permitted by FRS102 Section 33 'Related party disclosures' not to provide disclosures of transactions entered into with other wholly owned members of the group.
As at 31 December 2019, included within creditors is an amount of £1,273,617 (2018: £1,266,431) due to La Carterie, the ultimate parent undertaking. This amount is included within creditors falling due within one year.
The immediate parent company is Sagashka lnvestissements SARL, a company registered in France.
The ultimate parent company is Draeger la Carterie, a company registered in France. The consolidated financial statements can be obtained from 37 Rue de Lyon, 75012 Paris, France.
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Average number of employees
During the year the average number of employees was 1 (2018: 1).