Foyle Film Projects Limited Company limited by guarantee Directors, report for the year ended 31 March 2023 Tlie directors present tl)eir report and tlie financial statements for tlie year ended 31 March 2023. Principal actlvlty Tlie principal activity of tlie charitable company is tliat of film production and training. Directors Tlie directors wlio served during tlie year are as stated below, Pearse Moore Jolin McGowan Martin Melarkey Directors responsibllltles Tlie directors of Foyle Film Projects Limited for the purposes of company law are responsible for preparing tlie Directors, AIiiiual Report and the financial stateinents in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Gencrally Accepted Accounting Practice). Company law requires the directors to prepare financial stateinents for each financial year, which give a true and fair view of Ilie state of affairs of the charitable company and of the incoIning resources and application of resources, includiiig the income and expenditure, of the charitable coinpany for that period. In preparing tlies¢ financial stc2teiiients, tlie directors are required to: sele¢t suitable accounting policies and then apply them consistently; observe tli¢ In¢thod5 and principles in the Charities SORP (FRS 102); make judgements aiid estiinatcs tliat are reasonable and prudent. state whetl)er applicable UK Accounting Standards have been followed, subject to any material departure5 disclosed and explaiiied in the financial statements prcpare the fiiiancial statements on the going concern basis unless it is inappropriate to presume that the cliaritable company will Continue in operation. Tlie directors are responsible for keeping adcquate accounting records that disclose witli reasonable accuracy at aiiy tiiiie tl)e financial positioii of the charitable company and enable them to ensu that tlie financial stateinents coixply witli the Compai)ies Act 2006. They are also responsible for safeguarding the assets of the charitable coinpany aiid hence for takiiig reasonable steps for the prevention and detection of fraud and other irregularitics. In so far as the directors are aware.. tliere is no relevant infomiation of which the charitable company's independent examiner is unaware; and Ilie directors have taken all steps that they ouglit to liave taken to make themselves aware of any relevant infonnation and to establish that tlie independent examiner is aware of that infomiation. Page 2
Foyle Film Projects Limited Company Iimited by guarantee Directors, report for the year ended 31 March 2023 continued This report is prepared in accordance with tlie special provisions of part 15 of th¢ Companies Act 2006 relating to sinall companies. This report was approvcd and authorised for issue by the Board on 8 December 2023 and signed on its behalf by Dlrector Dlrector Page 3