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# NEW FORMAT LIMITED

## Company Registration Number:
13465888 (England and Wales)

## Unaudited statutory accounts for the year ended 30 June 2025

## Period of accounts

## Start date: 1 July 2024

## End date: 30 June 2025

# NEW FORMAT LIMITED

## Contents of the Financial Statements

for the Period Ended 30 June 2025

Directors report |
Profit and loss |
Balance sheet |
Additional notes |
Balance sheet notes |

# NEW FORMAT LIMITED

Directors' report period ended 30 June 2025

The directors present their report with the financial statements of the company for the period ended 30 June 2025

Principal activities of the company

47650 - Retail sale of games and toys in specialised stores 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 59132 - Video distribution activities 90010 - Performing arts

Company policy on disabled employees

The Company is committed to providing equal opportunities to all employees and applicants for employment. It is the policy of New Format Limited to ensure that no individual receives less favourable treatment on the grounds of disability or long-term health condition. The Company gives full and fair consideration to applications for employment from disabled persons, having regard to their particular aptitudes and abilities. Selection for employment, training, promotion, and career development is based solely on merit and capability. Where existing employees become disabled during their employment, the Company will take appropriate steps to support their continued employment. This may include making reasonable adjustments to working arrangements, duties, equipment, or premises where practicable and proportionate to the size and nature of the business. The Company is committed to: Promoting an inclusive and supportive working environment. Providing reasonable workplace adjustments where required. Ensuring equal access to training, career development, and promotion opportunities. Preventing discrimination, harassment, or victimisation related to disability. The Directors review employment practices periodically to ensure compliance with applicable UK legislation and to support a culture of inclusion and respect within the organisation.

Additional information

Future Developments The Directors intend to continue developing the Company’s core activities within the digital media and creative content sector while maintaining a prudent and sustainable financial strategy. The Company aims to strengthen its market presence through the expansion of its service offering, enhancement of its digital footprint, and development of new commercial opportunities aligned with its core expertise. Over the forthcoming financial year, the Company plans to focus on: Expanding its client and audience base within the UK and international markets. Increasing the production of high-quality, engaging digital media content across relevant online platforms. Strengthening brand identity and audience engagement through structured content strategy and consistent delivery. Developing diversified monetisation strategies, including advertising revenue, sponsorship agreements, affiliate partnerships, and digital products. Building strategic collaborations with brands, creators, and industry partners to support long-term growth. Enhancing operational efficiency and investing in production quality, technology, and workflow systems to improve competitiveness. The Directors will continue to monitor economic conditions and industry trends to ensure that the Company remains adaptable, innovative, and financially resilient. Investment decisions will be made cautiously, with a focus on sustainable growth, responsible cost management, and long-term value creation. The Company remains committed to maintaining high standards of governance, transparency, and compliance with applicable UK legislation while pursuing strategic expansion within the media sector. Late Filing of Accounts The accounts for the financial year ended date were filed after the statutory deadline due to unforeseen health and financial circumstances affecting the Company during the reporting period. The Directors acknowledge the delay and confirm that internal administrative and financial monitoring procedures have been reviewed and strengthened to ensure timely compliance with future filing requirements. The Company remains committed to maintaining high standards of governance and regulatory compliance. Changes in regulatory and reporting environment During the reporting period and following it, the UK Government and regulatory bodies have introduced a number of reforms that impact companies registered in the UK. These developments reflect a continued focus on corporate transparency, digital modernisation, and strengthened regulatory oversight. Key areas of recent change include: Identity verification requirements: From late 2025, directors and persons with significant control are legally required to verify their identity with Companies House as part of ongoing transparency and anti-fraud measures introduced under the Economic Crime and Corporate Transparency Act 2023. Verification helps ensure the accuracy and integrity of the Companies House register. Digital filing and reporting: The process for filing annual accounts and other statutory information is evolving with an increased emphasis on digital submissions and structured data formats, reflecting a broader digital modernisation agenda for corporate reporting. Reporting thresholds and content: Recent legislative changes have adjusted the size thresholds for company reporting regimes, which may affect the applicability of certain non-financial disclosures in Directors’ Reports for some companies. These developments do not change the core statutory responsibilities of directors to act in accordance with the Companies Act 2006, but they do affect the mechanics and expectations around how information is submitted and verified. The Directors will continue to monitor regulatory changes and ensure that the Company remains compliant with all applicable reporting requirements. Online Sales and Digital Presence The Company operates an active online platform for the promotion and sale of products and services. The Directors consider digital distribution channels to be an important component of the Company’s business strategy and future development. The online sales system supports customer accessibility, market expansion, and operational efficiency. The Company intends to continue improving its digital infrastructure, product presentation, and user experience to support sustainable commercial growth. The Directors will monitor compliance requirements related to electronic commerce and consumer protection regulations applicable in the United Kingdom, including reporting obligations to Companies House where relevant.

Directors

The directors shown below have held office during the whole of the period from
1 July 2024 to 30 June 2025

Dawid Pawel Prochazka
Kamil Piotr Prochazka

Secretary Dawid Pawel Prochazka, Kamil Piotr Prochazka

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
24 February 2026

And signed on behalf of the board by:
Name: Dawid Pawel Prochazka, Kamil Piotr Prochazka
Status: Secretary

# NEW FORMAT LIMITED

## Profit And Loss Account

for the Period Ended 30 June 2025

| 2025 | 2024
--- | --- | ---
| £ | £
Turnover: | 221 | 0
Cost of sales: | 0 | 0
Gross profit(or loss): | 221 | 0
Distribution costs: | ( 61 ) | 0
Administrative expenses: | ( 236 ) | ( 207 )
Other operating income: | 16 | 0
Operating profit(or loss): | (60) | (207)
Interest receivable and similar income: | 0 | 0
Interest payable and similar charges: | 0 | 0
Profit(or loss) before tax: | (60) | (207)
Tax: | 0 | 0
Profit(or loss) for the financial year: | (60) | (207)

# NEW FORMAT LIMITED

## Balance sheet

As at 30 June 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Called up share capital not paid: |  | 1 | 1
Fixed assets
Intangible assets: |  | 0 | 0
Tangible assets: |  | 0 | 0
Investments: |  | 0 | 0
Total fixed assets: |  | 0 | 0
Current assets
Stocks: |  | 0 | 0
Debtors: |  | 0 | 0
Cash at bank and in hand: |  | 0 | 0
Investments: |  | 0 | 0
Total current assets: |  | 0 | 0
Prepayments and accrued income: |  | 0 | 0
Creditors: amounts falling due within one year: |  | 0 | 0
Net current assets (liabilities): |  | 0 | 0
Total assets less current liabilities: |  | 1 | 1
Creditors: amounts falling due after more than one year: |  | 0 | 0
Provision for liabilities: |  | 0 | 0
Accruals and deferred income: |  | 0 | 0
Total net assets (liabilities): |  | 1 | 1
Capital and reserves
Called up share capital: |  | 1 | 1
Share premium account: |  | 0 | 0
Other reserves: |  | 0 | 0
Profit and loss account: |  | 0 | 0
Total Shareholders' funds: |  | 1 | 1

The notes form part of these financial statements

# NEW FORMAT LIMITED

## Balance sheet statements

For the year ending 30 June 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 24 February 2026
and signed on behalf of the board by:

Name: Kamil Piotr Prochazka
Status: Director

The notes form part of these financial statements

# NEW FORMAT LIMITED

## Notes to the Financial Statements

for the Period Ended 30 June 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

  Turnover policy

  Turnover represents amounts receivable for goods supplied or services provided during the year, excluding VAT.

  Valuation information and policy

  Assets and liabilities are initially measured at historical cost. Stocks are valued at the lower of cost and net realisable value. Debtors are stated at the invoiced amount less provisions for doubtful debts. Cash and cash equivalents are stated at nominal value.

  Other accounting policies

  Other accounting policies applicable for the year ending 31 December 2025 and subsequent years are consistent with the policies disclosed above. These include recognition of expenses on an accruals basis, accounting for prepayments and accruals, and maintaining records in accordance with the Companies Act 2006. No significant changes in accounting policies are anticipated for future periods.

# NEW FORMAT LIMITED

## Notes to the Financial Statements

for the Period Ended 30 June 2025

- ## 2. Employees

  | 2025 | 2024
  --- | --- | ---
  Average number of employees during the period | 2 | 2

# NEW FORMAT LIMITED

## Notes to the Financial Statements

for the Period Ended 30 June 2025

## 3. Financial Commitments

The Company may have future financial commitments arising from operational contracts and business development activities. At the reporting date, all commitments are recorded in accordance with UK accounting regulations. The Company continues to monitor its contractual obligations.

# NEW FORMAT LIMITED

## Notes to the Financial Statements

for the Period Ended 30 June 2025

## 4. Loans to directors

The Company has a guaranteed loan related to director or related party financing. The obligation is recorded under UK accounting rules. The Company monitors repayment and financial risk associated with this commitment.