Ultima Productions Ltd

Ultima Productions Ltd
Contents Page
For the year ended 30 April 2025

Accountants' report	1
Statement of financial position	2
Notes to the financial statements	3

Ultima Productions Ltd Accountants' Report For the year ended 30 April 2025
Report to the directors on the preparation of the unaudited statutory accounts of Ultima Productions Ltd for the year ended 30 April 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ultima Productions Ltd for the year ended 30 April 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of Ultima Productions Ltd, as a body, in accordance with the terms of our engagement letter dated 10 October 2025. Our work has been undertaken solely to prepare for your approval the accounts of Ultima Productions Ltd and state those matters that we have agreed to state to the Board of Directors of Ultima Productions Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ultima Productions Ltd and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Ultima Productions Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Ultima Productions Ltd. You consider that Ultima Productions Ltd is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Ultima Productions Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts 30 April 2025. .................................................... SAW Accounting & Tax Advisory Limited Suite Ss, Avon House 435 Stratford Road Shirley Solihull B90 4AA 10 October 2025 1

Ultima Productions Ltd
Accountants' Report
For the year ended 30 April 2025

Report to the directors on the preparation of the unaudited statutory accounts of Ultima Productions Ltd for the year ended 30 April 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ultima Productions Ltd for the year ended 30 April 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of Ultima Productions Ltd, as a body, in accordance with the terms of our engagement letter dated 10 October 2025. Our work has been undertaken solely to prepare for your approval the accounts of Ultima Productions Ltd and state those matters that we have agreed to state to the Board of Directors of Ultima Productions Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ultima Productions Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Ultima Productions Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Ultima Productions Ltd. You consider that Ultima Productions Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Ultima Productions Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
30 April 2025.

....................................................

SAW Accounting & Tax Advisory Limited
Suite Ss, Avon House
435 Stratford Road
Shirley
Solihull
B90 4AA
10 October 2025

1

Ultima Productions Ltd
Statement of Financial Position
As at 30 April 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets		279	349
		279	349
Current assets
Debtors: amounts falling due within one year		292	0
Cash at bank and in hand		16	659
		308	659
Creditors: amount falling due within one year		(149)	(500)
Net current assets		159	159

Total assets less current liabilities		438	508
Net assets		438	508

Capital and reserves
Called up share capital	1	100	100
Profit and loss account		338	408
Shareholders' funds		438	508

For the year ended 30 April 2025 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Director's 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 director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the director on 10 October 2025 and were signed by:

-------------------------------
Mr Gianpietro Fabricio
Director

2

Ultima Productions Ltd
Notes to the Abridged Financial Statements
For the year ended 30 April 2025

General Information

Ultima Productions Ltd is a private company, limited by shares, registered in England and Wales, registration number 07609798, registration address 2 Cheney Row, London, United Kingdom, E17 5ED.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

2.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
100 Class A shares of £1.00 each	100		100
	100		100

3

Registered Number: 07609798
England and Wales
ULTIMA PRODUCTIONS LTD

Dormant Accounts

Period of accounts Start date: 01 May 2024 End date: 30 April 2025