Onboard TV Ltd - Limited company - abbreviated - 11.6

Onboard TV Ltd - Limited company - abbreviated - 11.6

ONBOARD TV LTD - Company Information

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REGISTERED NUMBER: 06095992


















ABBREVIATED UNAUDITED ACCOUNTS

FOR THE YEAR ENDED 31 DECEMBER 2014

FOR

ONBOARD TV LTD

ONBOARD TV LTD (REGISTERED NUMBER: 06095992)






CONTENTS OF THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2014




Page

Company Information 1

Abbreviated Balance Sheet 2

Notes to the Abbreviated Accounts 3

Chartered Accountants' Report 4

ONBOARD TV LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2014







DIRECTOR: Mr M L Stickland





SECRETARY: Fryern Company Secretarial Services Ltd





REGISTERED OFFICE: 9 Leigh Road
Havant
Hampshire
PO9 2ES





REGISTERED NUMBER: 06095992





ACCOUNTANTS: Rothman Pantall LLP
Chartered Accountants
Chilworth Point
1 Chilworth Road
Southampton
SO16 7JQ
Page 1
ONBOARD TV LTD (REGISTERED NUMBER: 06095992)

ABBREVIATED BALANCE SHEET
31 DECEMBER 2014

2014 2013
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 2 6,703 3,655

CURRENT ASSETS
Debtors 151,426 177,398
Cash at bank 1,848 114
153,274 177,512
CREDITORS
Amounts falling due within one year 128,162 163,825
NET CURRENT ASSETS 25,112 13,687
TOTAL ASSETS LESS CURRENT
LIABILITIES
31,815
17,342

PROVISIONS FOR LIABILITIES 529 -
NET ASSETS 31,286 17,342

CAPITAL AND RESERVES
Called up share capital 3 1,000 1,000
Profit and loss account 30,286 16,342
SHAREHOLDERS' FUNDS 31,286 17,342

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2014 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.


The financial statements were approved by the director on 16 September 2015 and were signed by:





Mr M L Stickland - Director


The notes form part of these abbreviated accounts

Page 2
ONBOARD TV LTD (REGISTERED NUMBER: 06095992)

NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2014

1. ACCOUNTING POLICIES

BASIS OF PREPARING THE FINANCIAL STATEMENTS
These financial statements have been prepared on a going concern basis notwithstanding the fact that the
company has a deficit on its balance sheet. Assurance has been obtained from Planning Solutions Limited, the
parent company, that support will not be withdrawn in the foreseeable future. In the director's opinion, the
company can and will continue to be able to meet its liabilities as they fall due.

ACCOUNTING CONVENTION
The financial statements have been prepared under the historical cost convention and in accordance with the
Financial Reporting Standard for Smaller Entities (effective April 2008).

TURNOVER
Turnover is the amount derived from ordinary activities and stated after trade discounts, other sales taxes and
net of VAT.

TANGIBLE FIXED ASSETS
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery - 20% on cost
Fixtures and fittings - 25% on reducing balance
Computer equipment - 33% on cost

DEFERRED TAX
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the
balance sheet date.

PENSION COSTS AND OTHER POST-RETIREMENT BENEFITS
The company operates a defined contribution pension scheme. Contributions payable to the company's pension
scheme are charged to the profit and loss account in the period to which they relate.

2. TANGIBLE FIXED ASSETS
Total
£   
COST
At 1 January 2014 43,736
Additions 6,021
At 31 December 2014 49,757
DEPRECIATION
At 1 January 2014 40,081
Charge for year 2,973
At 31 December 2014 43,054
NET BOOK VALUE
At 31 December 2014 6,703
At 31 December 2013 3,655

3. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2014 2013
value: £    £   
1,000 Ordinary £1 1,000 1,000

4. ULTIMATE CONTROLLING PARTY

The company is under the control of Mr M L Stickland, the director.

Page 3
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
ONBOARD TV LTD

The following reproduces the text of the report prepared for the director in respect of the company's annual
unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)
have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the
financial statements of Onboard TV Ltd for the year ended 31 December 2014 which comprise the Profit and Loss
Account, the Balance Sheet and the related notes from the company's accounting records and from information and
explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.

This report is made solely to the director of Onboard TV Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Onboard TV Ltd and state those matters that we have agreed to state to the director of Onboard TV Ltd in this report in accordance with AAF 2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Onboard TV Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Onboard TV Ltd. You consider that Onboard TV Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Onboard TV Ltd. For this
reason, we have not verified the accuracy or completeness of the accounting records or information and explanations
you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Rothman Pantall LLP
Chartered Accountants
Chilworth Point
1 Chilworth Road
Southampton
SO16 7JQ


Date: .............................................

This page does not form part of the abbreviated accounts

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