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REGISTERED NUMBER: 03259278 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 October 2025

for

Gallery Motion Pictures Limited

Gallery Motion Pictures Limited (Registered number: 03259278)

Contents of the Financial Statements

for the Year Ended 31 October 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

Gallery Motion Pictures Limited

Company Information

for the Year Ended 31 October 2025

| DIRECTORS: | E Stroh

| Mrs Y Stroh

| REGISTERED OFFICE: | 9 Acton Hill Mews

| Uxbridge Road

| London

| W3 9QN

| REGISTERED NUMBER: | 03259278 (England and Wales)

Gallery Motion Pictures Limited (Registered number: 03259278)

Balance Sheet

31 October 2025

| 31.10.25 |  | 31.10.24

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 5 | 22,234 |  | 21,024 |  |

Cash at bank | 4,160 |  | 9,405 |  |

26,394 |  | 30,429 |  |

CREDITORS

Amounts falling due within one year | 6 | - |  | 97 |  |

NET CURRENT ASSETS | 26,394 |  | 30,332 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 26,394 |  | 30,332 |  |

CREDITORS

Amounts falling due after more than one year | 7 | 205,279 |  | 204,404 |  |

NET LIABILITIES | (178,885 | ) | (174,072 | ) |

CAPITAL AND RESERVES

Called up share capital | 99 |  | 99 |  |

Retained earnings | (178,984 | ) | (174,171 | ) |

SHAREHOLDERS' FUNDS | (178,885 | ) | (174,072 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 October 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 2025 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 28 July 2026 and were signed on its behalf by:

E Stroh - Director

Gallery Motion Pictures Limited (Registered number: 03259278)

Notes to the Financial Statements

for the Year Ended 31 October 2025

1. | STATUTORY INFORMATION

| Gallery Motion Pictures 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

| Going concern

| 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 financial statements have been prepared on a going concern basis. The directors are of the opinion that it is appropriate to adopt the going concern basis in preparing the financial statements. The directors have assured their continued support to the company.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Intangible assets

| Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

| Film costs are being amortised evenly over their estimated useful life of nil years.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | INTANGIBLE FIXED ASSETS

| Film

| costs

£ |

| COST

| At 1 November 2024

| and 31 October 2025 | 138,114 |  |

| AMORTISATION

| At 1 November 2024

| and 31 October 2025 | 138,114 |  |

| NET BOOK VALUE

| At 31 October 2025 | - |  |

| At 31 October 2024 | - |  |

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

| 31.10.25 |  | 31.10.24

£ | £ |

| Expenses advances | 11,800 |  | 11,800 |  |

| Other debtors | 9,324 |  | 9,224 |  |

| VAT | 1,110 |  | - |  |

22,234 |  | 21,024 |  |

Gallery Motion Pictures Limited (Registered number: 03259278)

Notes to the Financial Statements - continued

for the Year Ended 31 October 2025

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

| 31.10.25 |  | 31.10.24

£ | £ |

| VAT | - |  | 97 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31.10.25 |  | 31.10.24

£ | £ |

| Other creditors | 6,593 |  | 6,593 |  |

| Amounts due to parent company | 198,686 |  | 197,811 |  |

205,279 |  | 204,404 |  |

8. | RELATED PARTY DISCLOSURES

| Included in creditors is a balance of £175,090 (2018: £181,613) owed to the parent company, Moonstone Entertainment Inc.

| This balance arose as a result of normal operating transactions, and represents the maximum amount outstanding during the period.

| All transactions entered into between the two companies were on an arms length basis and in the ordinary course of business.

9. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is the director, Mr E Stroh.