Company No: 15140904 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Mr B S Marshall
	Brian Stanley Marshall
	Mr M J Nichols
	Malcolm James Nichols
	Mr B J Plumb
	Benjamin John Plumb

REGISTERED OFFICE	2 Leman Street
	London
	E1W 9US
	United Kingdom

COMPANY NUMBER

15140904 (England and Wales)

ACCOUNTANT	Gravita Business Services II Limited
	Aldgate Tower
	2 Leman Street
	London
	E1 8FA
	United Kingdom

	Note	2026		2025
		£		£
Fixed assets
Investments	3	62,792		62,792
		62,792		62,792
Net current assets		0		0
Total assets less current liabilities		62,792		62,792
Net assets		62,792		62,792
Capital and reserves
Called-up share capital	4	734		734
Share premium account		379		379
Profit and loss account		61,679		61,679
Total shareholders' funds		62,792		62,792

For the financial year ending 31 January 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Radiant Post Production Group Limited (registered number: 15140904) were approved and authorised for issue by the Board of Directors on 27 October 2026. They were signed on its behalf by:

Mr B J Plumb Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Radiant Post Production Group Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 2 Leman Street, London, E1W 9US, United Kingdom.

The financial statements have been prepared under the historical cost convention, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Group accounts exemption

Group accounts exemption s399
The Company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the Company as an individual entity and not about its group.

Fixed asset investments

Investments are recognised initially at fair value which is normally the transaction price excluding transaction costs. Subsequently investments are measured at cost less impairment.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

Equity instruments

Equity instruments issued by the Company are recorded at the fair value of cash or other resources receivable, net of direct issue costs.

2. Employees

	2026		2025
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	3		3

3. Fixed asset investments

	2026		2025
	£		£
Subsidiary undertakings	62,792		62,792

Investments in shares

Name of entity	Registered office	Principal activity	Class of shares	Ownership 31.01.2026	Ownership 31.01.2025	Held
Rapid Pictures Limited	2 Leman Street, London, E1W 9US, United Kingdom	Post Production Services	Ordinary	100.00%	100.00%	Direct
Radiant Post Production Ltd	2 Leman Street, London, E1W 9US, United Kingdom	Post Production Services	Ordinary	100.00%	100.00%	Direct

The country of incorporation for Rapid Pictures Limited is England and Wales. The country of incorporation for Radiant Post Production Ltd is England and Wales.

4. Called-up share capital

	2026		2025
	£		£
Allotted, called-up and fully-paid
73,443 Ordinary shares of £ 0.01 each	734		734

5. Related party transactions

The Company has availed of the exemption provided in FRS 102 Section 33 Related Party Disclosures not to disclose transactions entered into with fellow group companies that are wholly owned within the group of companies of which the Company is a wholly owned member.

6. Ultimate controlling party

No single party has control of the company.