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REGISTERED NUMBER: 02137965 (England and Wales)

Unaudited Financial Statements for the Year Ended 28 February 2026

for

Mill Studio Holdings Limited

| Mill Studio Holdings Limited (Registered number: 02137965) |

Contents of the Financial Statements

for the Year Ended 28 February 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Mill Studio Holdings Limited |

Company Information

for the Year Ended 28 February 2026

| DIRECTORS: | P J Dixon

| L Dixon

| REGISTERED OFFICE: | Lake House

| Market Hill

| Royston

| Hertfordshire

| SG8 9JN

| REGISTERED NUMBER: | 02137965 (England and Wales)

| ACCOUNTANTS: | Hardcastle Burton LLP

| Lake House

| Market Hill

| Royston

| Hertfordshire

| SG8 9JN

| Mill Studio Holdings Limited (Registered number: 02137965) |

Balance Sheet

28 February 2026

| 28.2.26 | 28.2.25 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 9,881 |  | 9,881 |  |

CURRENT ASSETS

Cash at bank | 203 |  | 203 |  |

CREDITORS

Amounts falling due within one year | 5 | 89 |  | 89 |  |

NET CURRENT ASSETS | 114 |  | 114 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 9,995 |  | 9,995 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 750 |  | 750 |  |

Capital redemption reserve | 250 |  | 250 |  |

Retained earnings | 8,995 |  | 8,995 |  |

SHAREHOLDERS' FUNDS | 9,995 |  | 9,995 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2026 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 1 July 2026 and were signed on its behalf by:

L Dixon - Director

| Mill Studio Holdings Limited (Registered number: 02137965) |

Notes to the Financial Statements

for the Year Ended 28 February 2026

1. | STATUTORY INFORMATION

| Mill Studio Holdings 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.

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 company was dormant throughout the current year and previous year.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2025 - NIL).

4. | FIXED ASSET INVESTMENTS

| Other

| investments

£ |

| COST

| At 1 March 2025

| and 28 February 2026 | 9,881 |  |

| NET BOOK VALUE

| At 28 February 2026 | 9,881 |  |

| At 28 February 2025 | 9,881 |  |

| The investment in the subsidiary undertaking represents the cost of acquisition of 100% of the ordinary share capital of Mill Studio Business Centre Limited, a company registered in England & Wales, whose principal activity was that of making and holding investments until it ceased trading on 28 February 2007. At 28 February 2025, the aggregate of the share capital and reserves of Mill Studio Business Centre Limited amounted to £10,000 (2024: £10,000) and the result after tax for the year was £Nil (2024: £Nil).

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

| 28.2.26 |  | 28.2.25

£ | £ |

| Amounts owed to group undertakings | 89 |  | 89 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 28.2.26 |  | 28.2.25

| value: | £ | £ |

| 750 | Ordinary | £1 | 750 |  | 750 |  |