Company Registration Number 08115532 (England and Wales)
BARE METTLE ENTERTAINMENT LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 1 DECEMBER 2016
PAGES FOR FILING WITH REGISTRAR
BARE METTLE ENTERTAINMENT LTD
DIRECTORS' REPORT
FOR THE YEAR ENDED 1 DECEMBER 2016
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The directors present their annual report and financial statements for the year ended 1 December 2016.
Principal activities
The principal activity of the company continued to be that of software and gaming development.
software and gaming development.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
Mr T Evans
Mr B Hucker
(Appointed 23 May 2017)
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mr T Evans
Director
31 August 2017
BARE METTLE ENTERTAINMENT LTD
BALANCE SHEET
AS AT
1 DECEMBER 2016
01 December 2016
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2016
2015
as restated
£
£
£
£
Fixed assets
-
1,985
Current assets
217,619
94,932
Prepayments and accrued income
-
720
Creditors: amounts falling due within one year
(65,265)
(38,296)
Net current assets
152,354
57,356
Total assets less current liabilities
152,354
59,341
Net assets
152,354
59,341
Capital and reserves
152,354
59,341
Related party relationship and transactions
At 1 December 2016 a balance of £15,650 (2015: £7,615) was owed by one of the directors to the company.
At 1 December 2016 Creditors: amount falling due within one year includes £2,611 (2015: £1,903) as tax calculated on outstanding director's loan.
At 1 December 2016 Creditors: amount falling due within one year includes £22,266 (2015: £22,266) due to employees of the company.
Bare Mettle Entertainment Ltd is a private company limited by shares incorporated in England and Wales. The registered office is c/o AccountsCo, 1 Purley Place, Islington, London, UK, N1 1QA.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.
For the year ended 1 December 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
T he directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
he directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105: The Financial Reporting Standard applicable to the Micro-entities Regime and delivered in accordance with the provisions applicable to companies subject to the small companies’ regime.
The financial statements were approved by the board of directors and authorised for issue on 31 August 2017 and are signed on its behalf by:
BARE METTLE ENTERTAINMENT LTD
BALANCE SHEET (CONTINUED)
AS AT
1 DECEMBER 2016
01 December 2016
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Mr T Evans
Director
Company Registration Number 08115532