Company registration number: 12777886
Annual report and unaudited financial statements
for the year ended 31 March 2026
for
Amped Pictures Ltd
Pages for filing with the Registrar
Company registration number: 12777886
Amped Pictures Ltd
Balance sheet
as at 31 March 2026
2026 2025
Note £ £ £ £
Fixed assets
Tangible assets 4 - 3,811
Owned:
Tangible assets 4 - -
Investments 5 179,495 113,346
181,775 117,157
Current assets
Debtors 6 12,410 -
Cash at bank and in hand 172,728 268,653
185,138 268,653
Creditors: amounts falling due within one year
7 (26,471) (79,358)
Net current assets 158,667 189,295
Total assets less current liabilities 340,442 306,452
NET ASSETS 340,442 306,452
Capital and reserves
Called up share capital 1 1
Profit and loss account 340,441 306,451
TOTAL EQUITY 340,442 306,452
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 March 2026.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 12777886
Amped Pictures Ltd
Balance sheet - continued
as at 31 March 2026
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 Profit and loss account has not been delivered to the Registrar.
Signed by:
Mr A Gale, Director
16 September 2026
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Amped Pictures Ltd
Notes to the financial statements
for the year ended 31 March 2026
1 Company information
Amped Pictures Ltd is a private company registered in England and Wales. Its registered number is 12777886. The company is limited by shares. Its registered office is 53 & A Half, Tressillian Road, London, London, SE4 1YA. Its principal place of business is 53 & A Half, Tressillian Road, London, England, SE4 1YA.
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 historic cost convention.
Adoption of the 2024 periodic review
Amped Pictures Ltd has early adopted the amendments arising from the 2024 periodic review applicable to the standard referenced in the basis of preparation statement.
These amendments mandate changes to various accounting policies and expand the required disclosures. The amendments are applied retrospectively, in accordance with paragraph 10.12 of the standard, with such exceptions and transitional arrangements as specified in paragraphs 1.40 to 1.68.
Going concern
In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the director takes into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The director considers that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is recognised from sales when a performance obligation under a valid contract with a customer has been satisfied at the transaction price allocated to that obligation. Transaction prices so recognised exclude Value Added Tax and any other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Plant and machinery etc.:
Plant and machinery - 25% straight line
Computer equipment - 25% straight line
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Amped Pictures Ltd
Notes to the financial statements - continued
for the year ended 31 March 2026
2 Accounting policies - continued
Taxation
Taxation for the year comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
Retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company’s pension scheme are charged to profit and loss in the period to which they relate.
3 Average number of employees
During the year the average number of employees was 1 (2025 - 1).
4 Tangible fixed assets
Plant and machinery etc.

£
Cost
At 1 April 2025 6,123
At 31 March 2026 6,123
Depreciation
At 1 April 2025 2,312
Charge for year 1,531
At 31 March 2026 3,843
Net book value
At 31 March 2026 2,280
At 31 March 2025 3,811
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Amped Pictures Ltd
Notes to the financial statements - continued
for the year ended 31 March 2026
5 Fixed asset investments
Investments other than loans
Other investments other than loans


£
Cost
At 1 April 2025 113,346
Additions 60,001
Revaluations 6,148
At 31 March 2026 179,495
Net book value
At 31 March 2026 179,495
At 31 March 2025 113,346
6 Debtors
2026 2025
£ £
Trade debtors 4,000 -
Directors' loan accounts 3,174 -
Taxation 5,236 -
12,410 -
7 Creditors: amounts falling due within one year
2026 2025
£ £
Trade creditors 8,618 -
Other creditors - 4,435
Taxation 16,903 66,166
VAT payable - 7,857
Accruals and deferred income 950 900
26,471 79,358
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Amped Pictures Ltd
Notes to the financial statements - continued
for the year ended 31 March 2026
8 Advances, credit and guarantees granted to the director
The following advances and credits to a director subsisted during the years ended 31 March 2026 and 31 March 2025.
2026 2025
£ £
Mr Alexander Gale
Amounts advanced 3,174 -
Balance outstanding at end of year 3,174 -
9 Fixed Asset - Investments
Prudential Inestment Bond - Current Value £179,494.51
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