ACCOUNTS - Final Accounts preparation

Registered number: 10645123

SHOGUN FILMS LTD

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 30 MARCH 2025

Chartered Accountants

2nd Floor, Heathmans House

19 Heathmans Road

London

SW6 4TJ

SHOGUN FILMS LTD

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF SHOGUN FILMS LTD
FOR THE PERIOD ENDED 30 MARCH 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of SHOGUN FILMS LTD for the period ended 30 March 2025 which comprise the Balance Sheet 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 at https://www.icaew.com /regulation.

This report is made solely to the Board of Directors of SHOGUN FILMS LTD, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of SHOGUN FILMS LTD and state those matters that we have agreed to state to the Board of Directors of SHOGUN FILMS LTD, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SHOGUN FILMS LTD and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that SHOGUN FILMS LTD 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 loss of SHOGUN FILMS LTD. You consider that SHOGUN FILMS LTD is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or review of the financial statements of SHOGUN FILMS 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 financial statements.

Haggards Crowther LLP

Chartered Accountants

2nd Floor, Heathmans House

19 Heathmans Road

London

SW6 4TJ

8 December 2025

Page 1

SHOGUN FILMS LTD

REGISTERED NUMBER: 10645123

BALANCE SHEET

AS AT 30 MARCH 2025

		30 March		31 March
		2025		2024
		£		£


Current assets	55,876		55,965
Creditors: amounts falling due within one year	(624,477)		(488,849)
Net current liabilities		(568,601)		(432,884)
Total assets less current liabilities		(568,601)		(432,884)
Creditors: amounts falling due after more than one year		-		(3,064)

Net liabilities		(568,601)		(435,948)


Capital and reserves	(568,601)	(435,948)

Notes

General information

Shogun Films Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 10645123. The registered office is Unit D, Heathmans House, 19 Heathmans Road, London, SW6 4TJ.

Average number of employees

The average monthly number of employees, including directors, during the period was 0 (2024 - 0).

Directors' benefits: advances, credits and guarantees

Included within the year end debtors balance is an amount due to the company from Mrs J N Sothcott of £38,242 (2024: £35,684). Throughout the year, total withdrawal of funds amounted to £34,834 (2024: £35,684), with total deposits of £32,276 (2024: £22,976). The outstanding balance is unsecured, repayable on demand and subject to interest at HMRC's official interest rate.

Page 2

SHOGUN FILMS LTD

REGISTERED NUMBER: 10645123

BALANCE SHEET (CONTINUED)

AS AT 30 MARCH 2025

Directors' confirmations

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 8 December 2025.

___________________________

J P Sothcott

Director

Page 3

SHOGUN FILMS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 30 MARCH 2025

1.Accounting policies

1.1

Going concern

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. The Directors have considered the Company’s financial position, projected cash flows, and available funding sources in assessing its ability to continue as a going concern.

Page 4