OpenCharities

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2020-12-31-accounts

Trustees' Annual Report for the period

Period start date

Period end date

From 1st Jan 2020 To 31st Dec 2020

Section A Reference and administration details

Charity name

St Clare Media (EWTN) Limited

Other names charity is known by Registered charity number (if any) 1080782

Charity's principal address 53 Penerley Road, Catford London Postcode SE6 2LH

Names of the charity trustees who manage the charity

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20		 Trustee name Office (if any) Dates acted if not for whole
year		 Name of person (or body) entitled
to appoint trustee(if any)
Mr Michael Warsaw Trustee Resolution
Mr Andrew Pollock Trustee Resolution
Mr James Bogle Trustee Resolution

Names of the trustees for the charity, if any, (for example, any custodian trustees)

Name Dates acted if not for whole year

TAR

March 2012

1

Names and addresses of advisers (Optional information)

Names and addresses of advisers (Optional information) Names and addresses of advisers (Optional information) Names and addresses of advisers (Optional information)
Type of adviser
Name
Address
Name of chief executive or names of senior staff members (Optional information)

Section B Structure, governance and management

Description of the charity’s trusts

Type of governing document

Memorandum & Articles

Company Limited by Guarantee How the charity is constituted

Appointed by other Trustees Trustee selection methods

Additional governance issues (Optional information)

You may choose to include additional information, where relevant, about:

Section C Objectives and activities

The object of the charity is to promote the Catholic television and radio channels of the Eternal Word Television Network.

Summary of the objects of the charity set out in its governing document

TAR

March 2012

2

The television and radio programmes, and the monthly programme schedules, are free to every member of the public. They enable the ill, aged and housebound to watch and pray with religious services.

The Trustees confirm that they have considered the Charity Commission’s General Guidance on public benefit and in particular the supplementary guidance on the advancement of religion for the public benefit.

Summary of the main activities undertaken for the public benefit in relation to these objects (include within this section the statutory declaration that trustees have had regard to the guidance issued by the Charity Commission on public benefit)

Additional details of objectives and activities (Optional information)

You may choose to include further statements, where relevant, about:

TAR

March 2012

3

Section D Achievements and performance

The Charity has again substantially increased its circulation of free Summary of the main monthly programme schedules by post and by email. These are either achievements of the charity posted or emailed to the viewers who request them, or distributed by during the year volunteers in churches and other places.

TAR

March 2012

4

Section E Financial review

Brief statement of the charity’s policy on reserves

The Charity had at the 31[st] December 2020 £26,244 on bank current account which in the opinion of the Trustees is sufficient for present plans..

Details of any funds materially in deficit

Further financial review details (Optional information)

You may choose to include additional information, where relevant about:

Section F Other optional information

Section G Declaration

The trustees declare that they have approved the trustees’ report above.

Signed on behalf of the charity’s trustees

Signature(s) Mr Andrew John Pollock

Full name(s) Mr Andrew John Pollock Position (eg Secretary, Chair, Chair etc)

Date 17th June 2021

TAR

March 2012

5

ST CLARE MEDIA(ewtn) LIMITED MEDIA(ewtn) LIMITED MEDIA(ewtn) LIMITED Charity No
Annual accounts for the period
(if any)		 1080782
Period start date 01.01.2020 To Period end
date		 31.12.2020
Section A Statement of fnancial activities
Restricted
Recommended
categories by activity
Details of own
analysis		 Note Unrestricte
d funds		 income
funds		 Endowment
funds		 Total this
year
£ £ £ £
Incoming resources (Note 3) F01 F02 F03 F04
Incoming resources from
generated funds - - -
Voluntary income S01 297204 - 297204
Activities for generating funds S02 -
Investment income S03 -
Incoming resources from
charitable activities S04 - 0
Other incoming resources S05 -
Total incoming resources S06 297204 - 297204
Resources expended (Notes 4-8)
Costs of Generating Funds -
Costs of generating voluntary
income		 S07 59,656 - 59656
Fundraising trading costs S08 -
Investment management costs S09 -
Charitable activities S10 231,899 - 231899
Governance costs S11 -
Other resources expended S12 -
Total resources expended S13 291,555 - 317989
Net incoming/(outgoing) resources before
Gross transfers between funds transfers S14
S15		 5,649
-
-
5649
Net incoming/(outgoing) resources before
other recognised gains/(losses) S16 5,649 - 5649
Other recognised gains/(losses)
Gains and losses on revaluation of fxed assets
for the charity’s own use S17 -
Gains and losses on investment assets S18 -
Net movement in funds S19 5,649 - 5649
Total funds brought forward S20 383,089 -
Total funds carried forward S21 388,844 -

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----- Start of picture text -----
CC17a
Total last
year
£
F05
-
319720
----- End of picture text -----

3264

322984

56,753 261,236 317,989 4,995 4,995 4,995 378,094 383,089

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Section B Balance sheet

Section B Balance sheet Section B Balance sheet Section B Balance sheet Section B Balance sheet
Note
£
£
£
£
£
Fixed assets
F01
F02
F03
F04
F05
Tangible assets (Note 9)
B01
387,600 - -
387,600
387,600
B02
- -
Investments (Note 10)
B03
- -
Total fxed assets
B04
387,600 - -
387,600
387,600
Current assets
Stock and work in progress
B05
- -
Debtors (Note 11)
B06
- -
(Short term) investments
B07
- -
Cash at bank and in hand
B08
26,244 - -
26,244
20,489
Total current assets
B09
26,244 - -
26,244
20,489
B10
- -
Net current assets/(liabilities)
B11
26,244 - -
26,244
20,489
Total assets less current liabilities
B12
413,844 --
413,844
408,089
B13
- 25,000 - -
-25,000
- 25,000
Provisions for liabilities and charges
B14
- -
Net assets
B15
388,844 - -
388844
383,089
Funds of the Charity
Unrestricted funds
B16
B17
B18
-
B19
-
Total funds
B20
388,844 - -
388,844
383,089
Signature
Print Name
A J Pollock
13.05.2021
Unrestricte
d funds
Restricted
income
funds
Endowment
funds
Total this
year
Total last
year
Creditors: amounts falling due
within one year (Note 12)
Creditors: amounts falling due after
one year (Note 12)
Restricted income funds (Note 13)
Endowment funds(Note 13)
Signed by one or two trustees on behalf of all
the trustees
Date of
approval
Signature
Print Name
Date of
approval
A J Pollock 13.05.2021

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Section C Notes to the accounts

Note 1 Basis of preparation

This section should be completed by all charities .

1.1 Basis of accounting

These accounts have been prepared on the basis of historic cost (except that investments are shown at market value) in accordance with:

ü Accounting Standards;

or Financial Reporting Standards for Smaller Enterprises (FRSSE);

Give details in this box if a different standard has been followed.

** - If no departures from the chosen standards have been made then delete these words; otherwise give details of any changes in the boxes.

1.2 Change in basis of accounting

There has been no change to the accounting policies (valuation rules and methods of accounting) since last year (§ except for the following).

Give details in this box of any material changes that have been made.

1.3 Changes to previous accounts

No changes have been made to accounts for previous years (§§ except for the following).

Give details in this box of any material changes that have been made.

§§ if no changes have been made to accounts for previous periods then delete these words.

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Section C Notes to the accounts (co

Note 2 Accounting policies

This standard list of accounting policies has been applied by the charity except for those deleted. Where a different or additional policy has been adopted then this is detailed in the box below.

INCOMING RESOURCES

Recognition of incoming These are included in the Statement of Financial Activities (SoFA) when:
resources · the charity becomes entitled to the resources;
· the trustees are virtually certain they will receive the resources; and
· the monetary value can be measured with sufcient reliability.
Incoming resources with Where incoming resources have related expenditure (as with fundraising or contract income)
related expenditure the incoming resources and related expenditure are reported gross in the SoFA.
Grants and donations Grants and donations are only included in the SoFA when the charity has unconditional
entitlement to the resources.
Tax reclaims on donations Incoming resources from tax reclaims are included in the SoFA at the same time as the gift to
and gifts which they relate.
Contractual income and This is only included in the SoFA once the related goods or services have been delivered.
performance related grants
Gifts in kind Gifts in kind are accounted for at a reasonable estimate of their value to the charity or the
amount actually realised.
Gifts in kind for sale or distribution are included in the accounts as gifts only when sold or
distributed by the charity.
Gifts in kind for use by the charity are included in the SoFA as incoming resources when
receivable.
Donated services and These are only included in incoming resources (with an equivalent amount in resources
facilities expended) where the beneft to the charity is reasonably quantifable, measurable and material_._
The value placed on these resources is the estimated value to the charity of the service or
facility received.
Volunteer help The value of any voluntary help received is not included in the accounts but is described in the
trustees’ annual report.
Investment income This is included in the accounts when receivable.
Investment gains and losses This includes any gain or loss on the sale of investments and any gain or loss resulting from
revaluing investments to market value at the end of the year.
EXPENDITURE AND LIABILITIES
Liability recognition Liabilities are recognised as soon as there is a legal or constructive obligation committing the
charity to pay out resources.
Governance costs Include costs of the preparation and examination of statutory accounts, the costs of trustee
meetings and cost of any legal advice to trustees on governance or constitutional matters.
Grants with performance Where the charity gives a grant with conditions for its payment being a specifc level of service
conditions or output to be provided, such grants are only recognised in the SoFA once the recipient of the
grant has provided the specifed service or output.
Grants payable without These are only recognised in the accounts when a commitment has been made and there are
performance conditions no conditions to be met relating to the grant which remain in the control of the charity.
Support Costs Support costs include central functions and have been allocated to activity cost categories on a
basis consistent with the use of resources, eg allocating property costs by foor areas, or per
capita, staf costs by the time spent and other costs by their usage.
ASSETS
Tangible fxed assets for use
These are capitalised if they can be used for more than one year, and cost at least £500. They
by charity are valued at cost or a reasonable value on receipt.
Investments Investments quoted on a recognised stock exchange are valued at market value at the year
end. Other investment assets are included at trustees' best estimate of market value.
Stocks and work in progress These are valued at the lower of cost or market value.

POLICIES ADOPTED ADDITIONAL TO OR DIFFERENT FROM THOSE ABOVE

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Section C Notes to the accounts

Note 3 Analysis of incoming resources

Incoming resources may be further analysed if this would help the reader of the accounts.

Analysis
This year
£
Voluntary income
-
-
-
-
-
Total -
-
-
-
-
-
Total -
Investment income
-
-
-
-
-
Total -
-
-
-
-
-
Total -
Activities for generating
funds
Incoming resources from
charitable activities		 Analysis
This year
£
Voluntary income
-
-
-
-
-
Total -
-
-
-
-
-
Total -
Investment income
-
-
-
-
-
Total -
-
-
-
-
-
Total -
Activities for generating
funds
Incoming resources from
charitable activities		 Analysis
This year
£
Voluntary income
-
-
-
-
-
Total -
-
-
-
-
-
Total -
Investment income
-
-
-
-
-
Total -
-
-
-
-
-
Total -
Activities for generating
funds
Incoming resources from
charitable activities
-
-
-
-
-
Total -

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(co

Last year £ - - - - - - - - - - - - - - - - - - - - - - - -

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Section C Notes to the accounts

Note 4 Analysis of resources expended
Resources expended may be further analysed if this would help the reader of the account
Analysis
This year
£
-
-
-
-
-
Total -
-
-
-
-
-
Total -
-
-
-
Total -
Charitable activities
-
-
-
-
-
Total -
Governance costs
-
-
-
Total -
Costs of generating
voluntary income
Fundraising trading
costs
Investment
management costs		 Note 4 Analysis of resources expended
Resources expended may be further analysed if this would help the reader of the account
Analysis
This year
£
-
-
-
-
-
Total -
-
-
-
-
-
Total -
-
-
-
Total -
Charitable activities
-
-
-
-
-
Total -
Governance costs
-
-
-
Total -
Costs of generating
voluntary income
Fundraising trading
costs
Investment
management costs		 Note 4 Analysis of resources expended
Resources expended may be further analysed if this would help the reader of the account
Analysis
This year
£
-
-
-
-
-
Total -
-
-
-
-
-
Total -
-
-
-
Total -
Charitable activities
-
-
-
-
-
Total -
Governance costs
-
-
-
Total -
Costs of generating
voluntary income
Fundraising trading
costs
Investment
management costs
-
-
-
Total -

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(

s. Last year £ - - - - - - - - - - - - - - - - - - - - - - - - - -

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Section C Notes to the accounts

Note 5 Support Costs

Please complete this note if the charity has analysed its expenses using activity categories and has support costs.

----- Start of picture text -----
Fundraising activity Charitable Activity Governance Activity Total Cost
Support cost type £ £ £ £
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
- - - -
Total - - - -
----- End of picture text -----

Note 6 Details of certain items of expenditure

6.1 Trustee expenses

Please provide details of the amount of any payment or reimbursement of out-of-pocket expenses made to trustees or to third parties for expenses incurred by trustees. If no expenses were paid, please enter ‘None’ in the appropriate box(es).

Nature of the expenses
Total amount paid
Number of trustees who were paid expenses		 This year Last year
0 0
Nil Nil

6.2 Fees for examination or audit of the accounts

Please provide details of the amount paid for any statutory external scrutiny of accounts and other services provided by your independent examiner or auditor. If nothing was paid please enter NONE in the appropriate box(es).

the appropriate box(es).
Independent examiner’s or auditors' fees for reporting on the
accounts
Other fees (for example: advice, consultancy, accountancy
services) paid to the independent examiner or auditor		 This year
£		 Last year
£
550 550

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Section C Notes to the accounts (co

Note 7 Paid employees Please complete this note if the charity has any employees.

7.1 Staff Costs

7.1 Staf Costs 7.1 Staf Costs

This year
Last year
£
£
Gross wages, salaries and benefts in kind
63,091
60,000
Employer’s National Insurance costs
5855
5130
Pension costs
4200
4200
Total staf costs
73,146
69,330
Fundraising
Charitable Activities
2 2
Governance
1 1
Other
Total3 3
7.2 Average number of full-time equivalent employees in the
year
The parts of the charity in which the
employees work		 This year
£		 Last year
£
63,091
60,000
5855
5130
4200
4200
73,146
69,330
lent employees in the
Fundraising
Charitable Activities 2 2
Governance 1 1
Other
Total 3 3

7.3 Defined contribution pension scheme

Please complete if a defined contribution pension scheme is operated. Brief details of the scheme NEST Pensions

Brief details of the scheme
The costs of the scheme to the charity for t
The amount of any contributions outstandi
The amount of any contributions prepaid a		 NEST Pensions NEST Pensions NEST Pensions
This year
Last year
£
£
he year
0
0
ng at the year end
0
0
t the year end
0
0
This year
£		 Last year
£
0 0
0 0
0 0

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Section C Notes to the accounts

Note 8 Grantmaking

Please complete this note if the charity made any grants or donations which in aggre material part of the charitable activities undertaken.

8.1 Total value of grants

----- Start of picture text -----
Grants to
institutions
Purpose for which grants made Total amount £
-
-
-
-
-
-
Total -
----- End of picture text -----

8.1 Grantmaking costs

If the charity’s accounts are prepared on the “activity basis” please give details of an associated with grantmaking. Please enter “Nil” if the charity does not identify and/ support costs.

Support costs of grantmaking

8.3 Grants made to institutions

If the charity has made grants to particular institutions that are material in the conte grantmaking please give details of the institution supported, purpose of the grant an each institution listed. Sufficient information should be given to provide a reasonabl of the range of institutions supported.

Names of institutions Purpose

Total grants to institutions

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(c

egate form a

----- Start of picture text -----
Grants to
individuals
Total amount £
-
-
-
-
-
-
-
----- End of picture text -----

ny support cost /or allocate

£

ext of its nd total paid to le understanding

Total amount of grants paid £ - - - - - - - - - - -

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Section C Notes to the accounts

Note 9 Tangible fixed assets Please complete this note if the charity has any tangible fixed assets

9.1 Cost or valuation

----- Start of picture text -----
Freehold land Other land & Plant, Fixtures, Payments on Total
& buildings buildings machinery fittings and account and
and motor equipment assets under
vehicles construction
£ £ £ £ £ £
Balance brought 375,000 - - - - 375,000
forward
Additions - 12,600 - - 12,600
Revaluations - - - - - -
Disposals - - - - - -
Transfers * - - - - - -
Balance carried 375,000 - 12,600 - - 387,600
forward
9.2 Accumulated depreciation and impairment provisions
Basis SL or RB SL or RB SL or RB SL or RB SL or RB
 Rate
Balance brought - - - - - -
forward
Depreciation charge - - - - - -
for year
Impairment provisions - - - - - -
Revaluations - - - - - -
Disposals - - - - - -
Transfers - - - - - -
Balance carried - - - - - -
forward
9.3 Net book value
Brought forward 375,000 - - - - 375,000
Carried forward 375,000 - 12,600 - - 387,600
----- End of picture text -----*

9.4 Revaluation

If any fixed assets have been revalued please give details of the valuer and method of valuation

* The "transfers" row is for movements between fixed asset categories.

** Please indicate the method of depreciation by deleting the method not applicable (SL = straight line; RB = reducing balance). Also please indicate the rate of depreciation: for straight line, what is the anticipated life of the asset (in years); for reducing balance, what is the percentage annual deduction.

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Section C Notes to the accounts

Note 10 Investment assets

Please complete this note if the charity has any investment assets.

10.1 Fixed assets investments

----- Start of picture text -----
|||| |---|---|---| |£| |Carrying (market) value at beginning of year|-| |Add:|additions to investments at cost|-| |Less:|disposals at carrying value|-| |Add/(deduct):|net gain/(loss) on revaluation|-| |Carrying (market) value at end of year|-|

----- End of picture text -----

Please provide below:

10.2 A breakdown of the market values of investments shown above agreeing with the sheet row B03.

----- Start of picture text -----
||| |---|---| |10.3 A breakdown of the income from investments agreeing with SOFA row S03.| |Analysis of investments|10.2| |Market value| |at year end| |£| |Investment properties|-| |Investments listed on a recognised stock exchange or held in common|-| |investment funds, open ended investment companies, unit trusts or other| |collective investment schemes| |Investments in subsidiary or connected undertakings and companies|-| |Securities not listed on a recognised Stock Exchange|-| |Cash held as part of the investment portfolio|-| |Other investments|-| |Total|-|

----- End of picture text -----

10.4 Material investment holdings

If any single investment is material in terms of its value (for example represents more tha of the value of the charity’s total investments) please provide details.

Investment held Market Value

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(co

e balance

10.3 Income from investments for the year £ - - - - - - -

an 5 per cent

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Section C Notes to the accounts (co

Note 11 Debtors and prepayments

Please complete this note if the charity has any debtors or prepayments.


Analysis of debtors
This year
Last year
This year
Last year
£
£
£
£
Trade debtors
- - - -
- - - -
Other debtors
- - -
Prepayments and accrued income
- - - -
Total - - - -
Note 12 Creditors and accruals
Please complete this note if the charity has any creditors or accruals.
12.1 Analysis of creditors
This year
Last year
This year
Last year
£
£
£
£
Loans and overdrafts
25,000.00 25,000
Trade creditors
0
- -
- - -
Other creditors
- - -
Accruals and deferred income
0
- -
Total
0 - 25,000 25,000
Amounts falling due
within one year
Amounts falling due
after more than one year
Amounts due from subsidiary and associated
undertakings
Amounts falling due
within one year
Amounts falling due
after more than one year
Amounts due to subsidiary and associated
undertakings
Amounts falling due
within one year
Amounts falling due
within one year		 Amounts falling due
after more than one year		 Amounts falling due
after more than one year
This year
£		 Last year
£		 This year
£		 Last year
£
- - - -
- - - -
- - -
- - - -
- - - -
Amounts falling due
within one year		 Amounts falling due
after more than one year
This year
£		 Last year
£		 This year
£		 Last year
£
25,000.00
0
-
- -
- -
0
-
0 - 25,000		 25,000
- -
- - -
- - -
- -
- 25,000 25,000

12.2 Security over assets

If any loan, overdraft or other creditor holds a charge or other security over any assets of the charity please provide details.

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Section C Notes to the accounts

Note 13 Endowment and restricted income funds

Please complete this section if the charity has any endowment or restricted income funds.

13.1 Funds held

Please give a brief description of any of the following type of funds held by the charity:

Type PE, EE Fund Name Purpose and Restrictions or R

13.2 Movements of major funds

Please give details of the movements of the major funds summarised in the restricted and endowment columns of the Statement of Financial Activities.

----- Start of picture text -----
Fund Fund
balances balances
brought Incoming Outgoing Gains and carried
forward resources resources Transfers losses forward
Fund names £ £ £ £ £ £
- - - - - -
- - - - - -
- - - - - -
- - - - - -
- - - - - -
- - - - - -
Total Funds - - - - - -
----- End of picture text -----

13.3 Transfers between funds

Please give details of any transfers between funds.

From Fund (Name) To Fund (Name) Reason Amount

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Section C Notes to the accounts

Note 14 Transactions with related parties

If the charity has any transactions with related parties (other than the trustee expenses note 6) details of such transactions should be provided in this note. If there are no trans report, please enter “None” in the relevant boxes.

14.1 Remuneration and benefits

Please give the amount of, and legal authority for, any remuneration or other benefits pa or other related parties by the charity or any institution or company connected with it.

Name of trustee or connected party Legal authority (eg order,
governing document)		 Amounts paid o
This year
£

14.2 Loans

Please give details of and amounts owing to or from the charity’s trustees or other relate the charity at the year end.

Due to trustees and
related parties
Due from trustees
and related parties		 Name of trustee or
connected party		 Legal authority Amoun
This year
£

14.3 Other transaction(s) with trustees or related parties

Please give details of any transaction undertaken by (or on behalf of) the charity in whic related party has a material interest.

Name of the trustee
or related party		 Relationship to
charity		 Description of the
transaction(s)		 This year
£

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s explained in sactions to

aid to a trustee

----- Start of picture text -----
or benefit value
Last year
£
----- End of picture text -----

ed parties by

----- Start of picture text -----
t owing
Last year
£
----- End of picture text -----

ch a trustee or

Last year £

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ote 15 Additional Disclosures

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Independent examiner's report on the accounts

Section A Independent Examiner’s Report

Report to the trustees/ members of

St Clare Media (EWTN) Limited

On accounts for the year 31[st] December 2020 Charity no 1080782 ended (if any) Set out on pages 1 to 15

(remember to include the page numbers of additional sheets)

Respective responsibilities of trustees and examiner

The charity's trustees are responsible for the preparation of the accounts. The charity’s trustees consider that an audit is not required for this year under section 144 of the Charities Act 2011 (the Charities Act) and that an independent examination is needed.

It is my responsibility to:

Basis of independent My examination was carried out in accordance with general Directions given examiner’s statement by the Charity Commission. An examination includes a review of the accounting records kept by the charity and a comparison of the accounts presented with those records. It also includes consideration of any unusual items or disclosures in the accounts, and seeking explanations from the trustees concerning any such matters. The procedures undertaken do not provide all the evidence that would be required in an audit, and consequently no opinion is given as to whether the accounts present a ‘true and fair’ view and the report is limited to those matters set out in the statement below. Independent examiner's In connection with my examination, no matter has come to my attention ( ~~other~~ statemen ~~t than that disclosed below~~ *)

  1. which gives me reasonable cause to believe that in, any material respect, the requirements:

 to keep accounting records in accordance with section 130 of the Charities Act; and

 to prepare accounts which accord with the accounting records and comply with the accounting requirements of the Charities Act

have not been met; or

  1. to which, in my opinion, attention should be drawn in order to enable a proper understanding of the accounts to be reached.

  2. Please delete the words in the brackets if they do not apply.

Signed: G Ellis

Name:[Gavin Ellis ]

1

IER

March 2012

Relevant professional FCCA retired qualification(s) or body:

Address: 26 Bargery Road, Catford, London, SE6 2LN

Section B Disclosure

Only complete if the examiner needs to highlight material problems.

2

IER

March 2012

Give here brief details of any items that the examiner wishes to disclose .

3

IER

March 2012