Boxty Films Limited Filleted Accounts Cover |  |

| Boxty Films Limited |
|  | Company No. 07394047 |  |
|  |  | Information for Filing with The Registrar |  |  |
|  |  | 31 October 2025 |  |  |

Boxty Films Limited Directors Report Registrar |  |

The Director presents her report and the accounts for the year ended 31 October 2025.
Principal activities |  |  |  |  |
The Company is dormant and has not traded during the year.
Director |  |  |  |  |
The Director who served at any time during the year was as follows:
N.A. Waddell |  |  |  |  |  |  |
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board |  |  |  |
N.A. Waddell |  |  |  |  |  |
Director |  |  |  |  |  |
16 July 2026 |  |  |  |  |  |

Boxty Films Limited Balance Sheet Registrar |  |

at | 31 October 2025 |  |  |  |  |  |  |
Company No. | 07394047 |  | Notes | 2025 |  |  |  | 2024
|  |  |  |  |  | £ |  |  |  | £
Current assets |  |  |  |  |  |  |
| Cash at bank and in hand |  |  | 45 |  |  |  | 45
|  |  |  |  |  | 45 |  |  |  | 45
Creditors: Amount falling due within one year | 3 | (4,817) |  |  |  | (4,817)
Net current liabilities |  |  | (4,772) |  |  |  | (4,772)
Total assets less current liabilities |  |  | (4,772) |  |  |  | (4,772)
Net liabilities |  |  | (4,772) |  |  |  | (4,772)
Capital and reserves |  |  |  |  |  |  |
| Called up share capital |  |  | 1 |  |  |  | 1
| Profit and loss account |  | 5 | (4,773) |  |  |  | (4,773)
Total equity |  |  | (4,772) |  |  |  | (4,772)
For the year ending 31 October 2025 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
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 Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 16 July 2026 and signed on its behalf by: |  |
N.A. Waddell |  |  |  |  |  |  |
Director |  |  |  |  |  |  |
16 July 2026 |  |  |  |  |  |  |  |

Boxty Films Limited Notes to the Accounts Registrar |  |

for the year ended 31 October 2025 |  |  |  |  |  |  |  |

1 | General information |  |
| Boxty Films Limited is a private company limited by shares and incorporated in England and Wales.
| Its registered number is: 07394047 |  |  |  |  |  |
| Its registered office is: |  |  |  |  |  |  |  |  |  |
| 13b Herbert Gardens |  |  |  |  |  |  |  |  |  |
| London |  |  |  |  |  |  |  |  |  |
| NW10 3BX |  |  |  |  |  |
| The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2 | Employees |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | Number |  |  |  | Number
|  | The average monthly number of employees (including directors) during the year was: | 0 |  |  |  | 0

3 | Creditors: |  |  |  |  |  |  |  |
|  | amounts falling due within one year |  |  |  |  |  |  |  |
|  |  |  |  |  |  |  |  |  | 2025 |  |  |  | 2024
|  |  |  |  |  |  |  |  |  | £ |  |  |  | £
|  | Loans from directors |  |  |  | 4,817 |  |  |  | 4,817
|  |  |  |  |  |  |  |  |  | 4,817 |  |  |  | 4,817

4 | Share Capital |  |  |  |  |  |  |  |
|  | One ordinary share of £1.00 each

5 | Reserves |  |  |  |  |  |  |  |
|  | Profit and loss account - includes all current and prior period retained profits and losses.

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