Company Registration No. 04015537 (England and Wales)
Calling The Shots Films Limited
Unaudited accounts
for the year ended 31 March 2026
Calling The Shots Films Limited
Unaudited accounts
Contents
Calling The Shots Films Limited
Company Information
for the year ended 31 March 2026
Company Number
04015537 (England and Wales)
Registered Office
Henry & Banwell
25-26 Berkeley Square
Bristol
Avon
BS8 1HP
England
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Calling The Shots Films Limited
for the year ended 31 March 2026
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Calling The Shots Films Limited for the year ended 31 March 2026 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
Our work has been undertaken in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com.
Member in Practice
4 June 2026
Calling The Shots Films Limited
Statement of financial position
as at 31 March 2026
Cash at bank and in hand
121,445
77,154
Creditors: amounts falling due within one year
(109,877)
(50,581)
Net current assets
13,968
32,566
Total assets less current liabilities
14,175
34,406
Creditors: amounts falling due after more than one year
(4,213)
(2,499)
Provisions for liabilities
Called up share capital
3
200
Profit and loss account
9,920
31,707
Shareholders' funds
9,923
31,907
For the year ending 31 March 2026 the company was entitled to exemption from audit 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 4 June 2026 and were signed on its behalf by
Jeremy Routledge
Director
Company Registration No. 04015537
Calling The Shots Films Limited
Notes to the Accounts
for the year ended 31 March 2026
Calling The Shots Films Limited is a private company, limited by shares, registered in England and Wales, registration number 04015537. The registered office is Henry & Banwell, 25-26 Berkeley Square, Bristol, Avon, BS8 1HP, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
20% Straight line
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Calling The Shots Films Limited
Notes to the Accounts
for the year ended 31 March 2026
4
Tangible fixed assets
Plant & machinery
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2026
2025
Taxes and social security
-
2,189
Deferred income
90,000
36,432
7
Creditors: amounts falling due after more than one year
2026
2025
Loans from directors
4,213
2,499
Calling The Shots Films Limited
Notes to the Accounts
for the year ended 31 March 2026
8
Deferred taxation
2026
2025
Accelerated capital allowances
39
-
Charged to the profit and loss account
39
-
Provision at end of year
39
-
Allotted, called up and fully paid:
3 Ordinary shares of £1 each
3
3
10
Average number of employees
During the year the average number of employees was 2 (2025: 2).