Company Registration No. 10096325 (England and Wales)
Blueprint Television Limited
Annual report and unaudited financial statements
for the year ended 31 March 2025
Blueprint Television Limited
Company information
Directors
Graham Broadbent
Peter Czernin
Wayne Garvie
Diarmuid McKeown
Company number
10096325
Registered office
10-12 Russell Square
6th Floor
London
WC1B 5EH
Accountants
Saffery LLP
71 Queen Victoria Street
London
EC4V 4BE
Blueprint Television Limited
Contents
Page
Directors' report
1
Accountants' report
2
Income statement
3
Statement of financial position
4
Notes to the financial statements
5 - 10
Blueprint Television Limited
Directors' report
For the year ended 31 March 2025
1

The directors present their annual report and financial statements for the year ended 31 March 2025.

Principal activities

The principal activity of the company continued to be that of television programme production.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Graham Broadbent
Peter Czernin
Wayne Garvie
Diarmuid McKeown
Statement of directors' responsibilities

The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law).

Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;

- make judgements and accounting estimates that are reasonable and prudent;

- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Diarmuid McKeown
Director
18 December 2025
Blueprint Television Limited
Accountants' report to the Board of Directors on the preparation of the unaudited statutory financial statements of Blueprint Television Limited for the year ended 31 March 2025
2

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Blueprint Television Limited for the year ended 31 March 2025 set out on pages 3 to 10 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 icaew.com/regulation.

This report is made solely to the B oard of D irectors of Blueprint Television Limited, as a body, in accordance with the terms of our engagement letter dated 23 August 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Blueprint Television Limited and state those matters that we have agreed to state to the B oard of D irectors of Blueprint Television Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Blueprint Television Limited and its B oard of D irectors as a body, for our work or for this report.

It is your duty to ensure that Blueprint Television 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 Blueprint Television Limited. You consider that Blueprint Television 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 Blueprint Television 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 f inancial statements.

Saffery LLP
20 January 2026
Chartered Accountants
71 Queen Victoria Street
London
EC4V 4BE
Blueprint Television Limited
Income statement
For the year ended 31 March 2025
3
2025
2024
£
£
Turnover
1,567,083
4,073,498
Cost of sales
(132,845)
(1,918,675)
Gross profit
1,434,238
2,154,823
Administrative expenses
(1,218,860)
(1,019,234)
Operating profit
215,378
1,135,589
Interest receivable and similar income
7,212
-
0
Interest payable and similar expenses
(55,200)
(55,200)
Profit before taxation
167,390
1,080,389
Tax on profit
-
0
-
0
Profit for the financial year
167,390
1,080,389

The income statement has been prepared on the basis that all operations are continuing operations.

Blueprint Television Limited
Statement of financial position
As at 31 March 2025
4
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
5
1
1
Current assets
Debtors
8
2,567,355
1,685,626
Cash at bank and in hand
423,052
598,102
2,990,407
2,283,728
Creditors: amounts falling due within one year
9
(3,505,928)
(2,966,639)
Net current liabilities
(515,521)
(682,911)
Net liabilities
(515,520)
(682,910)
Capital and reserves
Called up share capital
10
18
18
Share premium account
399,996
399,996
Profit and loss reserves
(915,534)
(1,082,924)
Total equity
(515,520)
(682,910)

For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 18 December 2025 and are signed on its behalf by:
Diarmuid McKeown
Director
Company Registration No. 10096325
Blueprint Television Limited
Notes to the financial statements
For the year ended 31 March 2025
5
1
Accounting policies
Company information

Blueprint Television Limited is a private company limited by shares incorporated in England and Wales. The registered office is 10-12 Russell Square, 6th Floor, London, WC1B 5EH.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Turnover

Turnover represents amounts receivable for the production of television programmes net of VAT and trade discounts.

1.3
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Office Fixtures and Fittings
25%
Straight Line

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

1.4
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.5
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

Blueprint Television Limited
Notes to the financial statements (continued)
For the year ended 31 March 2025
1
Accounting policies (continued)
6
1.6
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's statement of financial position when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include debtors, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Classification of financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Basic financial liabilities

Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future paymen ts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. A m ounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

1.7
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

Changes in the fair value of derivatives that are designated and qualify as fair value hedges are recognised in profit or loss immediately, together with any changes in the fair value of the hedged asset or liability that are attributable to the hedged risk.

1.8
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Blueprint Television Limited
Notes to the financial statements (continued)
For the year ended 31 March 2025
1
Accounting policies (continued)
7
Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the income statement because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

Deferred tax

Deferred tax liabilities are generally recognised for all timing differences and deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Such assets and liabilities are not recognised if the timing difference arises from goodwill or from the initial recognition of other assets and liabilities in a transaction that affects neither the tax profit nor the accounting profit.

The carrying amount of deferred tax assets is reviewed at each reporting end date and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax is calculated at the tax rates that are expected to apply in the period when the liability is settled or the asset is realised. Where items recognised in other comprehensive income or equity are chargeable to or deductible for tax purposes, the resulting current or deferred tax expense or income is presented in the same component of comprehensive income or equity as the transaction or other event that resulted in the tax expense or income. Deferred tax assets and liabilities are offset when the company has a legally enforceable right to offset current tax assets and liabilities and the deferred tax assets and liabilities relate to taxes levied by the same tax authority.

1.9
Employee benefits

The costs of short-term employee benefits are recognised as a liability and an expense, unless those costs are required to be recognised as part of the cost of stock or fixed assets.

The cost of any unused holiday entitlement is recognised in the period in which the employee’s services are received.

Termination benefits are recognised immediately as an expense when the company is demonstrably committed to terminate the employment of an employee or to provide termination benefits.

1.10
Leases

Rentals payable under operating leases, including any lease incentives received, are charged to profit or loss on a straight line basis over the term of the relevant lease except where another more systematic basis is more representative of the time pattern in which economic benefits from the lease s asset are consumed.

1.11
Foreign exchange

Transactions in currencies other than pounds sterling are recorded at the rates of exchange prevailing at the dates of the transactions. At each reporting end date, monetary assets and liabilities that are denominated in foreign currencies are retranslated at the rates prevailing on the reporting end date. Gains and losses arising on translation are included in the income statement for the period.

Blueprint Television Limited
Notes to the financial statements (continued)
For the year ended 31 March 2025
8
2
Critical accounting judgements and key sources of estimation uncertainty

In the application of the company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

3
Employees

The average monthly number of persons (including directors) employed by the company during the year was 5 (2024 - 3).

4
Directors' remuneration
2025
2024
£
£
Remuneration paid to directors
258,234
252,089
5
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
1
1
6
Tangible fixed assets
£
Cost
At 1 April 2024 and 31 March 2025
45,069
Depreciation and impairment
At 1 April 2024 and 31 March 2025
45,069
Carrying amount
At 31 March 2025
-
0
At 31 March 2024
-
0
Blueprint Television Limited
Notes to the financial statements (continued)
For the year ended 31 March 2025
9
7
Subsidiaries

Details of the company's subsidiaries at 31 March 2025 are as follows:

Name of undertaking Scandal Productions Limited

Registered office 10-12 Russell Square, 6th Floor, London, England, WC1B 5EH

Nature of business Television programme production

Class of shares held Ordinary

Proportion held (%) 100%

Date of incorporation 16 May 2017

Per the latest financial statements of Scandal Productions Ltd for the period ended 31 October 2024, the company had a profit of £58,144 and net assets of £38,199.

8
Debtors
2025
2024
Amounts falling due within one year:
£
£
Trade debtors
85,275
18,139
Amounts owed by subsidiary undertakings
2,379,273
1,547,405
Other debtors
102,807
120,082
2,567,355
1,685,626
9
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
76,742
52,699
Taxation and social security
180,574
33,602
Other creditors
3,248,612
2,880,338
3,505,928
2,966,639
Blueprint Television Limited
Notes to the financial statements (continued)
For the year ended 31 March 2025
10
10
Called up share capital
2025
2024
£
£
Ordinary share capital
Authorised
138,000 (2024:138,000) A Ordinary shares at £0.0001 (2024: £0.0001) each
14
14
40,000 (2024: 40,000) B Ordinary shares at £0.0001 (2024: £0.0001) each
4
4
18
18
Issued and fully paid
40,000 (2024: 40,000) B Ordinary shares at £0.0001 (2024: £0.0001) each
4
4
4
4
Unpaid Issued Shares
138,000 (2024:138,000) A Ordinary shares at £0.0001 (2024: £0.0001) each
14
14
14
14
11
Charges

The company currently has the following outstanding registered charges against it:

- Sony Pictures Television Production UK Limited has a charge by way of mortgage or first fixed charge over all its real and intellectual property. The charge contain a fixed and floating charge. The floating charge covers all the property and undertaking of the company.

- Coutts & Company has a charge by way of fixed charges, floating charges and a negative pledge against the secured liabilities of the company.

12
Related party transactions

The company has taken advantage of the exemption under paragraph 33.1a of FRS 102 from disclosing transactions entered into between two or more members of a group, where any subsidiary undertaking which is a party to the transaction is wholly owned by a member of that group.

The company has also taken advantage of the exemption under paragraph 1AC.35 of FRS 102 from disclosing transactions with related parties that have been carried out on an arm's length basis.

13
Control
There is no single controlling party.
2025-03-31 2024-04-01 false false false CCH Software CCH Accounts Production 2024.301 Graham Broadbent Peter Czernin Wayne Garvie Diarmuid McKeown 10096325 2024-04-01 2025-03-31 10096325 bus:Director1 2024-04-01 2025-03-31 10096325 bus:Director2 2024-04-01 2025-03-31 10096325 bus:Director3 2024-04-01 2025-03-31 10096325 bus:Director4 2024-04-01 2025-03-31 10096325 bus:RegisteredOffice 2024-04-01 2025-03-31 10096325 2025-03-31 10096325 2023-04-01 2024-03-31 10096325 2024-03-31 10096325 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-31 10096325 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 10096325 core:CurrentFinancialInstruments 2025-03-31 10096325 core:CurrentFinancialInstruments 2024-03-31 10096325 core:ShareCapital 2025-03-31 10096325 core:ShareCapital 2024-03-31 10096325 core:SharePremium 2025-03-31 10096325 core:SharePremium 2024-03-31 10096325 core:RetainedEarningsAccumulatedLosses 2025-03-31 10096325 core:RetainedEarningsAccumulatedLosses 2024-03-31 10096325 core:FurnitureFittings 2024-04-01 2025-03-31 10096325 core:OtherPropertyPlantEquipment 2024-03-31 10096325 core:OtherPropertyPlantEquipment 2025-03-31 10096325 core:OtherPropertyPlantEquipment 2024-03-31 10096325 core:WithinOneYear 2025-03-31 10096325 core:WithinOneYear 2024-03-31 10096325 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 10096325 bus:FRS102 2024-04-01 2025-03-31 10096325 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 10096325 bus:FullAccounts 2024-04-01 2025-03-31 xbrli:pure xbrli:shares iso4217:GBP