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REGISTERED NUMBER: 11475223 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 31 December 2024 |

| for |

| Showtime Theatre Productions Limited |

| Showtime Theatre Productions Limited (Registered number: 11475223) |

Contents of the Financial Statements

for the year ended 31 December 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Chartered Accountants' Report | 6 |

| Showtime Theatre Productions Limited |

Company Information

for the year ended 31 December 2024

| DIRECTORS: | M S L Hargreaves

| M A Hurry

| REGISTERED OFFICE: | 2 Maple Court

| Davenport Street

| Macclesfield

| SK10 1JE

| REGISTERED NUMBER: | 11475223 (England and Wales)

| ACCOUNTANTS: | Bennett Brooks & Co Ltd

| Chartered Accountants

| 2 Maple Court

| Davenport Street

| Macclesfield

| Cheshire

| SK10 1JE

| Showtime Theatre Productions Limited (Registered number: 11475223) |

Balance Sheet

31 December 2024

2024 | 2023 |

| Notes | £ | £

FIXED ASSETS

Investments | 4 | 150 |  | 150 |  |

CURRENT ASSETS

Debtors | 5 | 62,600 |  | 62,432 |  |

Cash at bank | 842 |  | 38,915 |  |

63,442 |  | 101,347 |  |

CREDITORS

Amounts falling due within one year | 6 | (432,516 | ) | (584,083 | ) |

NET CURRENT LIABILITIES | (369,074 | ) | (482,736 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (368,924 | ) | (482,586 | ) |

CREDITORS

Amounts falling due after more than one year | 7 | (332,915 | ) | (337,828 | ) |

NET LIABILITIES | (701,839 | ) | (820,414 | ) |

CAPITAL AND RESERVES

Called up share capital | 8 | 100 |  | 100 |  |

Retained earnings | (701,939 | ) | (820,514 | ) |

SHAREHOLDERS' FUNDS | (701,839 | ) | (820,414 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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.

The financial statements were approved by the Board of Directors and authorised for issue on 7 November 2025 and were signed on its behalf by:

M S L Hargreaves - Director

| Showtime Theatre Productions Limited (Registered number: 11475223) |

Notes to the Financial Statements

for the year ended 31 December 2024

1. | STATUTORY INFORMATION

| Showtime Theatre Productions Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future. Having reviewed the future cash flows of the business, the directors are satisfied that the company will have adequate resources to meet its liabilities as they fall due. On this assumption, the directors believe it appropriate to prepare the accounts on a going concern basis.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Income from production investments

| When the outcome of a transaction can be estimated reliably, turnover is recognised by reference to the stage of completion at the balance sheet date. Stage of completion is measured by reference to a notable milestone.

| Where the outcome cannot be measured reliably, turnover is recognised only to the extent of the expenses recognised that are recoverable.

| Investments in subsidiaries and associates

| Investments in subsidiary and associate undertakings are recognised at cost.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Showtime Theatre Productions Limited (Registered number: 11475223) |

Notes to the Financial Statements - continued

for the year ended 31 December 2024

2. | ACCOUNTING POLICIES - continued

| Share capital

| Ordinary shares are classed as equity.

| Short term debtors and creditors

| Short term debtors and creditors with no stated interest rate are recorded at transaction price. Any losses arising from impairment are recognised in the Income Statement.

| Cash and cash equivalents

| Cash and cash equivalents includes cash in hand, cash held with banks and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

| Loans and borrowings

| Loans and borrowings are initially recognised at the transaction price including transaction costs. Subsequently, they are measured at amortised cost using the effective interest rate method, less impairment.

| Investments in productions

| Investments in productions are recognised at the lower of the amount invested and the expected future returns on the investment. At the point it becomes clear the amount invested will be less than the expected future returns on the investment an impairment charge is posted to the Income Statement.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2023 - 2 ) .

4. | FIXED ASSET INVESTMENTS

2024 | 2023 |

| £ | £

| Shares in group undertakings | 100 |  | 100 |  |

| Participating interests | 50 |  | 50 |  |

150 |  | 150 |  |

| Additional information is as follows:

Shares in |

group | Interest in |

undertakings | associate | Totals |

| £ | £ | £

| COST

| At 1 January 2024

| and 31 December 2024 | 100 |  | 50 |  | 150 |  |

| NET BOOK VALUE

| At 31 December 2024 | 100 |  | 50 |  | 150 |  |

| At 31 December 2023 | 100 |  | 50 |  | 150 |  |

| Investments (neither listed nor unlisted) were as follows:

2024 | 2023 |

| £ | £

| Investments in productions | - |  | 135,000 |  |

| Impairment | - |  | (135,000 | ) |

- |  | - |  |

| Showtime Theatre Productions Limited (Registered number: 11475223) |

Notes to the Financial Statements - continued

for the year ended 31 December 2024

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

| £ | £

| Trade debtors | - |  | 13,488 |  |

| Other debtors | 62,600 |  | 48,944 |  |

62,600 |  | 62,432 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

| £ | £

| Bank loans and overdrafts | 6,974 |  | 8,847 |  |

| Trade creditors | 120 |  | 17,209 |  |

| Amounts owed to group undertakings | - |  | 140,095 |  |

| Taxation and social security | 564 |  | 3,375 |  |

| Other creditors | 424,858 |  | 414,557 |  |

432,516 |  | 584,083 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2024 | 2023 |

| £ | £

| Bank loans | 32,915 |  | 37,828 |  |

| Other creditors | 300,000 |  | 300,000 |  |

332,915 |  | 337,828 |  |

8. | CALLED UP SHARE CAPITAL

| Allotted and issued:

| Number: | Class: | Nominal | 2024 | 2023 |

value: |  | £ | £

| 100 | Ordinary | £1 | 100 |  | 100 |  |

9. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to a director subsisted during the years ended 31 December 2024 and 31 December 2023:

2024 | 2023 |

| £ | £

| M A Hurry

| Balance outstanding at start of year | 10,000 |  | - |  |

| Amounts advanced | - |  | 10,000 |  |

| Amounts repaid | - |  | - |  |

| Amounts written off | (10,000 | ) | - |  |

| Amounts waived | - |  | - |  |

| Balance outstanding at end of year | - |  | 10,000 |  |

| The loan was interest free and written off during the year.

Chartered Accountants' Report to the Board of Directors

on the Unaudited Financial Statements of

Showtime Theatre Productions Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Showtime Theatre Productions Limited for the year ended 31 December 2024 which comprise the Income Statement, Balance Sheet, 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Showtime Theatre Productions Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Showtime Theatre Productions Limited and state those matters that we have agreed to state to the Board of Directors of Showtime Theatre Productions Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Showtime Theatre Productions Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Showtime Theatre Productions Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Showtime Theatre Productions Limited. You consider that Showtime Theatre Productions Limited 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 financial statements of Showtime Theatre Productions Limited. 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 financial statements.

Bennett Brooks & Co Ltd

Chartered Accountants

2 Maple Court

Davenport Street

Macclesfield

Cheshire

SK10 1JE

7 November 2025