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# AURELIUS FILMS CIC

## Company limited by guarantee

## Company Registration Number:
15215427 (England and Wales)

## Unaudited statutory accounts for the year ended 31 October 2025

## Period of accounts

## Start date: 1 November 2024

## End date: 31 October 2025

# AURELIUS FILMS CIC

## Contents of the Financial Statements

for the Period Ended 31 October 2025

Directors report |
Balance sheet |
Additional notes |
Balance sheet notes |
Community Interest Report |

# AURELIUS FILMS CIC

Directors' report period ended 31 October 2025

The directors present their report with the financial statements of the company for the period ended 31 October 2025

Principal activities of the company

Notes to the Financial Statements For the year ended 31 December 2025 1. General Information Aurelius Films Ltd is a private company limited by shares, incorporated in England and Wales. The company’s principal activity is the development and production of film and media projects. 2. Accounting Policies The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 105 (FRS 105), applicable to the micro-entities regime. 3. Intangible Assets Development costs relating to film and media projects have been capitalised where the directors consider that the projects have commercial viability and future economic benefit. These costs represent work in progress across a number of productions currently in development. 4. Going Concern The financial statements have been prepared on a going concern basis. The company continues to receive financial and strategic support from Ambasada Group, which has provided funding to support ongoing development activities and working capital requirements. 5. Creditors Amounts owed to group undertakings represent funding provided by Ambasada Group to support the company’s operations and development pipeline. 6. Directors The directors during the year were Biplab Dey, Hardeep Kaur and Bivas Ambasada.

Company policy on disabled employees

Employment of Disabled Persons Aurelius Films is committed to promoting equality, diversity and inclusion throughout its activities and recognises the valuable contribution made by disabled employees, workers, volunteers and applicants. The Company’s policy is to ensure that disabled applicants are given fair and equal consideration for employment opportunities, taking into account their skills, experience, qualifications and individual abilities. Recruitment and selection processes are designed to avoid discrimination and to provide appropriate support where required. Where an employee becomes disabled during their employment, the Company will seek to support their continued employment wherever reasonably practicable. This may include making reasonable adjustments to working arrangements, responsibilities, equipment, working environments or other aspects of employment to enable individuals to continue contributing effectively. Aurelius Films is committed to providing appropriate opportunities for training, professional development and progression for disabled employees and aims to create an inclusive working environment where everyone is treated with dignity and respect. The Directors continue to review the Company’s practices to ensure that barriers to participation are identified and addressed, supporting the Company’s wider commitment to social impact, inclusion and representation.

Directors

The director shown below has held office during the period of
31 October 2025 to 31 October 2025

Biplab Dey

Secretary Biplab Dey

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
16 July 2026

And signed on behalf of the board by:
Name: Biplab Dey
Status: Secretary

# AURELIUS FILMS CIC

## Balance sheet

As at 31 October 2025

| Notes | 2025 | 12 months to 31 October 2024
--- | --- | --- | ---
|  | £ | £
Fixed assets
Intangible assets: | 3 | 185,000 | 0
Tangible assets: |  | 0 | 0
Investments: |  | 0 | 0
Total fixed assets: |  | 185,000 | 0
Current assets
Stocks: |  | 0 | 0
Debtors: |  | 0 | 0
Cash at bank and in hand: |  | 12,500 | 700
Investments: |  | 0 | 0
Total current assets: |  | 12,500 | 700
Prepayments and accrued income: |  | 0 | 0
Creditors: amounts falling due within one year: | 4 | ( 125,500 ) | 0
Net current assets (liabilities): |  | (113,000) | 700
Total assets less current liabilities: |  | 72,000 | 700
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): |  | 72,000 | 700
Members' funds
Profit and loss account: |  | 72,000 | 700
Total members' funds: |  | 72,000 | 700

The notes form part of these financial statements

# AURELIUS FILMS CIC

## Balance sheet statements

For the year ending 31 October 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.

The directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 16 July 2026
and signed on behalf of the board by:

Name: Biplab Dey
Status: Director

The notes form part of these financial statements

# AURELIUS FILMS CIC

## Notes to the Financial Statements

for the Period Ended 31 October 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# AURELIUS FILMS CIC

## Notes to the Financial Statements

for the Period Ended 31 October 2025

- ## 2. Employees

  | 2025 | 12 months to 31 October 2024
  --- | --- | ---
  Average number of employees during the period | 0 | 0

# AURELIUS FILMS CIC

## Notes to the Financial Statements

for the Period Ended 31 October 2025

## 3. Intangible assets

| Goodwill | Other | Total
--- | --- | --- | ---
Cost | £ | £ | £
At 1 November 2024 | 0 | 0 | 0
Additions | 0 | 185,000 | 185,000
Disposals | 0 | 0 | 0
Revaluations | 0 | 0 | 0
Transfers | 0 | 0 | 0
At 31 October 2025 | 0 | 185,000 | 185,000
Amortisation |  |  |
At 1 November 2024 | 0 | 0 | 0
Charge for year | 0 | 0 | 0
On disposals | 0 | 0 | 0
Other adjustments | 0 | 0 | 0
At 31 October 2025 | 0 | 0 | 0
Net book value |  |  |
At 31 October 2025 | 0 | 185,000 | 185,000
At 31 October 2024 | 0 | 0 | 0

# AURELIUS FILMS CIC

## Notes to the Financial Statements

for the Period Ended 31 October 2025

## 4. Creditors: amounts falling due within one year note

| 2025 | 12 months to 31 October 2024
--- | --- | ---
| £ | £
Bank loans and overdrafts | 0 | 0
Amounts due under finance leases and hire purchase contracts | 0 | 0
Trade creditors | 0 | 0
Taxation and social security | 0 | 0
Accruals and deferred income | 0 | 0
Other creditors | 125,500 | 0
Total | 125,500 | 0

# COMMUNITY INTEREST ANNUAL REPORT

### AURELIUS FILMS CIC

### Company Number: 15215427 (England and Wales)

### Year Ending: 31 October 2025

Company activities and impact

During the financial year, the company’s activities have contributed to the creative and local community in the following ways: * The company has provided informal mentoring and guidance to emerging filmmakers, writers, and creatives, offering insight into the development and production process and supporting early-stage talent in navigating the industry. * Engagement with students and recent graduates from schools, academies, and higher education institutions has been undertaken, with the company offering advice, introductions, and practical exposure to the film and media sector. * The company has supported skills development through the creation of opportunities for apprenticeships, work experience placements, and shadowing roles across various stages of film development and production. * Collaboration with independent creatives and small-scale production partners has enabled a number of contributors to participate in professional projects, supporting the growth of a wider creative network. * The company has contributed to the cultural landscape by developing film and media projects that explore socially relevant themes, with the intention of delivering both commercial and cultural value. These activities reflect the company’s commitment to supporting the next generation of talent, fostering creative collaboration, and contributing positively to the wider film and media ecosystem.

Consultation with stakeholders

During the financial year, the company has engaged with a range of stakeholders in order to inform its activities and ensure that its work remains relevant, accessible, and impactful. The company’s stakeholders include emerging filmmakers, writers and creatives, industry professionals, educational institutions (including schools and academies), production partners, and members of the wider community with an interest in film and media. Consultation has taken place through a combination of informal discussions, project-based collaboration, mentoring interactions, and ongoing dialogue with creative and educational partners. Feedback has also been gathered through direct engagement with participants involved in development projects, workshops, and advisory conversations. As a result of this engagement, the company has taken steps to: * Increase its focus on mentoring and supporting early-stage creative talent * Explore the development of structured apprenticeship and work experience opportunities * Strengthen collaboration with educational institutions to provide clearer pathways into the film industry * Ensure that its project development reflects a balance of commercial viability and cultural relevance These actions demonstrate the company’s commitment to remaining responsive to stakeholder input and to contributing positively to the development of the creative sector.

Directors' remuneration

No remuneration was received

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
16 July 2026

And signed on behalf of the board by:
Name: Biplab Dey
Status: Director